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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/200712/msg00009.html (4 Dec 2007)
Business:
1. ITEM: Proposals for Design Approval vote:
* None
1. ITEM: Review prepared proposals:
1. Check status of ITEM: #12011 - Generic Task Type (Houser)
* http://lists.oasis-open.org/archives/dita/200711/msg00005.html
* http://lists.oasis-open.org/archives/dita/200711/msg00046.html (Houser follow up)
2. ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.)
* http://www.oasis-open.org/committees/download.php/26365/IssueNumber1207v7a.html
3. ITEM: Discussion on Controlled values, #collection-type enumerations and glossaries
* http://www.oasis-open.org/committees/download.php/26359/IssueControlledValues12031.html
4. ITEM #12047 - add convenience elements for composing maps that set attribute defaults (Hennum, Kimber, et al.)
* http://www.oasis-open.org/committees/download.php/26129/IssueMapConveniences12047.html
* http://lists.oasis-open.org/archives/dita/200711/msg00028.html (related update)
5. ITEM: #12014 - Delayed conref resolution (Priestley)
* http://lists.oasis-open.org/archives/dita/200712/msg00003.html
6. ITEM: #12015 - Conref Push (Priestley)
* http://lists.oasis-open.org/archives/dita/200712/msg00005.html
7. ITEM: #12022 - make @role (and other enumerated attributes) unenumerated
* http://lists.oasis-open.org/archives/dita/200712/msg00023.html (kimber contributions)
* http://lists.oasis-open.org/archives/dita/200712/msg00028.html (ogden questions)
8. ITEM: #12043 - allow draft-comment in more places
* http://www.oasis-open.org/committees/download.php/26378/IssueNumber12043.html (proposal)
* http://lists.oasis-open.org/archives/dita/200712/msg00026.html (ogden question)
9. ITEM: #12050a - longdescref, scope, etc
* http://www.oasis-open.org/committees/download.php/26373/IssueNumber12050a.html (priestley)
10. ITEM: #12060 - verbatim inclusion of text
* http://www.oasis-open.org/committees/download.php/26374/IssueNumber12060.html (priestley)
* http://lists.oasis-open.org/archives/dita/200712/msg00024.html (kimber question)
11. ITEM: #12038 - Acronym proposal
* http://www.oasis-open.org/committees/download.php/26361/IssueNumbe12038.html
* http://lists.oasis-open.org/archives/dita/200712/msg00015.html (grosso)
* http://lists.oasis-open.org/archives/dita/200712/msg00018.html (pickett)
* http://lists.oasis-open.org/archives/dita/200712/msg00022.html (hennum)
* http://lists.oasis-open.org/archives/dita/200712/msg00027.html (ogden)
12. ITEM: #12024 - Hazard Statement Domain
* http://www.oasis-open.org/committees/download.php/26390/IssueNumber12024.html
13. ITEM: #12040 - Machine Industry Task type
* http://www.oasis-open.org/committees/download.php/26165/IssueNumber12040.html
2. Ongoing: Review of "Items for discussion" list in the Frontpage
* How much flexibility for specializers?
(per Gershon's suggestion, we'll discuss the 2-implementations rule next agenda)
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: 16 of 134 (11%)
Voting Members: 14 of 16 (87%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 58 (17%)
Voting Companies: 9 of 11 (81%)
|