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Toll-Free Numbers:
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(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/200808/msg00045.html (26 August 2008)
Subcommittee reports (as needed--dates are suggested)
* OASIS DITA Translation Subcommittee (Sept. 2)
* OASIS DITA Learning Content Subcommittee (Sept.9)
* OASIS DITA Machine Industry Subcommittee (Sept. 16)
* OASIS DITA Semiconductor Information Design Subcommittee (Sept. 23)
* OASIS DITA for Enterprise Business Documents Subcommittee (Sept. 30)
* OASIS DITA Help Subcommittee (Oct. 7)
* OASIS DITA Adoption TC (Oct. 16)
Business:
1. ITEM: Ballot for clarification of charter now running--closes tomorrow:
*
http://lists.oasis-open.org/archives/dita/200808/msg00046.html
2. ITEM: Proposed packaging and doctype shells for DITA 1.2 -- ready for approval?
* Proposed DITA 1.2 doctype shells:
o
http://wiki.oasis-open.org/dita/Draft_list_of_doctype_shells_to_be_included_in_DITA_1.2
3. ITEM: DITA 1.2 Specification Review Assignments
*
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
4. ITEM: OASIS hosting of a Web GUI
* Review progress
5. NOTE: latest DITA 1.2 draft uploads:
*
Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200808/msg00004.html (4 Aug)
*
Lang spec source: http://lists.oasis-open.org/archives/dita/200808/msg00002.html (4 Aug)
*
Lang spec CHM: http://lists.oasis-open.org/archives/dita/200808/msg00003.html (4 Aug)
*
DTDs: http://lists.oasis-open.org/archives/dita/200808/msg00011.html (11 Aug)
*
XSDs: http://lists.oasis-open.org/archives/dita/200808/msg00027.html (16 Aug)
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 169 (7%)
Voting Members: 8 of 13 (61%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 64 (10%)
Voting Companies: 5 of 8 (62%)
|