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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/200710/msg00024.html (9 October 2007)
Business:
1. ITEM: Proposals for vote:
1. Proposal #12020: Generic "text" element
* http://www.oasis-open.org/committees/download.php/25723/IssueNumber12020.html
1. ITEM: Review prepared proposals:
1. ITEM: #12013 Referencing a range of elements (Etassam)
* http://www.oasis-open.org/committees/download.php/25611/dita_1.3_conrefrange_v3.html
1. ITEM: MUST, SHOULD, MAY rollup?
* http://lists.oasis-open.org/archives/dita/200710/msg00013.html (Priestley)
1. New ITEM: URI Scheme for TC Subcommittees (Sirois
* http://lists.oasis-open.org/archives/dita/200710/msg00000.html
1. New ITEM: Discerning mandates from "expected default behavior" in the Specs
* http://lists.oasis-open.org/archives/dita/200709/msg00070.html (Ogden)
* "And separately we want to bring the issue of exceptions for specializations or really what parts of the DITA Standard are mandates and what parts are descriptions of the expected default behavior up for discussion by the DITA TC as a whole."
1. ITEM: Reviewing TOC for 1.2 documentation
* http://wiki.oasis-open.org/dita/Draft_1.2_TOC
1. Current discussion: How much flexibility do specializers have to make exceptions to behaviors that are outlined in the DITA standard?
* http://lists.oasis-open.org/archives/dita/200710/msg00025.html
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: 17 of 125 (13%)
Voting Members: 12 of 17 (70%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 57 (17%)
Voting Companies: 7 of 11 (63%)
|