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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/200911/msg00170.html (24 November 2009, Joseph)
Subcommittee/liaison reports (as needed)
* OASIS DITA Adoption TC
* 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 Pharmaceutical Content Subcommittee
* OASIS DITA in Composite Environments Subcommittee (Seth Park today?)
* OASIS DITA for the Web 2.0 Subcommittee
* OASIS DITA Technical Communication Subcommittee (on hold until 1.2 draft is out)
* OASIS DITA for Technical Standards Subcommittee (inactive)
Business:
1. ITEM: DITA 1.2 specification (slightly revised by Don Day, 1 December 2009)
* DITA 1.2 spec work
o http://lists.oasis-open.org/archives/dita/200912/msg00006.html (Eberlein)
2. ITEM: conref.dita editorial review
* check actions (Eliot, Kristen, Paul)
3. New ITEM: Foreign Generalization: Should be moved to a non-normative appendix
* http://lists.oasis-open.org/archives/dita/200911/msg00186.html (Kimber)
Ongoing checks
8:50-8:55 Announcements/Opens
8:55 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: 16 of 192 (8%)
Voting Members: 14 of 17 (82%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 66 (12%)
Voting Companies: 8 of 10 (80%)
|