Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
Approve minutes from previous business meetings:
*
http://lists.oasis-open.org/archives/dita/200807/msg00028.html (22 July 2008)
Subcommittee reports (as needed)
* OASIS DITA Translation Subcommittee
* OASIS DITA Learning Content Subcommittee
* OASIS DITA Machine Industry Subcommittee
* OASIS DITA Semiconductor Information Design Subcommittee
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
* OASIS DITA Adoption TC
o ACTION for/from Gershon: ensure there are 2 links on the DITA TC page:
1. 2-way link between DITA TC home page and DITA Adoption TC home page
2. link from the DITA TC home page to the Adoption TC's page that contains a list of useful links
Business:
1. ITEM: New design pattern for DITA XML Schema (Sirois)
* Review Action Item (Sirois/Day: create email and xml.org story to socialize the new design)
2. ITEM: DITA 1.2 Packages (resume from previous weeks) (review first due to Hunt's new note)
1. Defer until Aug 5-Machine Industry comeback
2. DITA 1.2 specification documents (Michael's Matrix)
* Action Item (Day: ask OASIS about feasibility of their hosting a Web GUI)
* Continue the discussion
3. ITEM: Discuss Jeff's TC Charter Amendment
*
http://lists.oasis-open.org/archives/dita/200807/msg00017.html (Priestley)
*
http://lists.oasis-open.org/archives/dita/200807/msg00019.html (Self)
* Continue the discussion (deferred last week due to lack of discussion on list)
4. ITEM: Review anticipated schedule for drafts and remaining input
* Dependent on completion of Jeff's first draft
5. NOTE: latest DITA 1.2 draft uploads:
*
Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200806/msg00036.html (18 June)
*
Lang spec source: http://lists.oasis-open.org/archives/dita/200806/msg00034.html (18 June)
*
Lang spec CHM: http://lists.oasis-open.org/archives/dita/200806/msg00035.html (18 June)
*
DTDs: http://lists.oasis-open.org/archives/dita/200805/msg00042.html (30 May)
*
XSDs: http://lists.oasis-open.org/archives/dita/200805/msg00040.html (28 May)
9:50-9:55 Announcements/Opens
9:55 Adjourn
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 13 of 170 (7%)
Voting Members: 9 of 13 (69%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 64 (10%)
Voting Companies: 5 of 8 (62%)
|