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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 meeting:
* http://lists.oasis-open.org/archives/dita/200804/msg00001.html (1 April 2008)
Business:
1. Organization of the DITA Specification:
1. ITEM: Rethinking the DITA Reference Docs (resuming from last meeting)
* http://lists.oasis-open.org/archives/dita/200804/msg00003.html (comments from Robert)
2. ITEM: Need Clarification on Implications of Different List Markup Patterns
* http://lists.oasis-open.org/archives/dita/200802/msg00011.html (original note from Eliot)
* http://lists.oasis-open.org/archives/dita/200804/msg00007.html (Gershon/Robert discussion)
3. Getting the 1.2 distribution in order:
1. ITEM: mime type for DITA?
* http://lists.oasis-open.org/archives/dita/200803/msg00042.html (initial post--Erik)
* resume when Erik is next on the call
2. ITEM: DITA XML Schema backwards compatibility and conformance
* http://lists.oasis-open.org/archives/dita/200803/msg00050.html and following
* http://lists.oasis-open.org/archives/dita/200803/msg00057.html (Sirois' latest proposal)
3. ITEM: DITA 1.2 Packages (was "Updates on remaining SC deliverables")
* http://lists.oasis-open.org/archives/dita/200804/msg00004.html (Jeff Ogden and following)
4. New ITEM: Learning plugin update
* http://lists.oasis-open.org/archives/dita/200804/msg00002.html (John Hunt)
5. ITEM: Discussion on Draft charter for DITA Adoption SC
* resume when JoAnn is next on the call
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: 17 of 152 (11%)
Voting Members: 12 of 14 (85%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 60 (18%)
Voting Companies: 8 of 10 (80%)
|