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Agenda: Agenda: DITA Technical Committee Meeting on 12 June 2007
1. Roll call
2. Approve minutes from previous business meeting:
http://lists.oasis-open.org/archives/dita/200706/msg00010.html (5 June 2007)
3. Review open action items
ACTION: Eliot to add new section for requirements to proposal template,
add a placeholder for spec text, and update the time required sections as
discussed in the meeting.
* http://lists.oasis-open.org/archives/dita/200706/msg00004.html
ACTION: Eliot to start workgroup for keyref discussions. Other members
should contact Eliot to join the group or discuss issues that may affect
the keyref proposal. Eliot will post invitation to the list.
* http://lists.oasis-open.org/archives/dita/200706/msg00005.html
ACTION: Gershon to add new folder for 1.2 proposals.
* http://lists.oasis-open.org/archives/dita/200706/msg00006.html
4. Business:
ITEM: Dependency sorting for 1.2 Requirements (ongoing)
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
ITEM: Review and accept proposals for 1.2
#12023, move the scope and format attributes into the rel-atts parameter entity (Robert Anderson):
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/24330/IssueNumber12023.html
#12028, update the formatting of the DTD to make it easier to create specialized DTDs (Robert Anderson):
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/24331/IssueNumber12028.html
# 12043, add draft-comment to more places (Eliot Kimber):
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/24333/Issue12043.xml
# 12001, provide fully versioned DTD/Schema components (Yas Etessam):
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/24336/IssueNumber12001.xml
5. Announcements/Opens
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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: 14 of 115 (12%)
Voting Members: 9 of 17 (52%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 54 (14%)
Voting Companies: 5 of 11 (45%)
|