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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/200809/msg00001.html (2 September 2008)
*
FYI: http://lists.oasis-open.org/archives/dita/200809/msg00018.html (9 September informal notes)
Subcommittee reports (as needed)
* OASIS DITA Translation Subcommittee
o Acronym white paper approved by SC; to be submitted for review by TC
* OASIS DITA Learning Content Subcommittee
* OASIS DITA Machine Industry Subcommittee (can Chris give an update?)
* OASIS DITA Semiconductor Information Design Subcommittee
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
* OASIS DITA Adoption TC
Business:
1. ITEM: Clarification of charter
*
http://lists.oasis-open.org/archives/dita/200809/msg00004.html (McRae)
* Ballot is approved; need to update TC main page--Gershon or Don can do this
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
* Note recent updates and comment by Robert on source availability:
o
http://lists.oasis-open.org/archives/dita/200809/msg00016.html
4. ITEM: OASIS hosting of a Web GUI
* Review progress
5. ITEM: TAB review of DITA v1.2 specification
*
http://lists.oasis-open.org/archives/dita/200809/msg00006.html
6. New ITEM: Cascading/Inheritance of default values
*
http://lists.oasis-open.org/archives/dita/200809/msg00007.html (Robert)
7. New ITEM: Reltable header question
*
http://lists.oasis-open.org/archives/dita/200809/msg00008.html (Robert)
8. New ITEM: proposal for DITA 1.3: same document/same topic DITA reference syntax
*
http://lists.oasis-open.org/archives/dita/200809/msg00009.html (Ogden and following thread)
9. NOTE: latest DITA 1.2 draft uploads:
*
Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200809/msg00014.html (10 Sep)
*
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/200809/msg00015.html (10 Sep)
*
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: 18 of 170 (10%)
Voting Members: 11 of 13 (84%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 65 (16%)
Voting Companies: 7 of 8 (87%)
|