Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
==========
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/200805/msg00029.html (13 May 2008) (re-approved last week by mistake)
* http://lists.oasis-open.org/archives/dita/200805/msg00037.html (20 May 2008) (still up for last week's approval)
* http://lists.oasis-open.org/archives/dita/200806/msg00001.html (27 May 2008) (last week's minutes)
Business:
1. ITEM: Subcommittee reports (as needed)
* OASIS DITA Translation Subcommittee
* OASIS DITA Learning Content Subcommittee
* OASIS DITA Machine Industry Subcommittee
* OASIS DITA Semiconductor Information Design Subcommittee
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
2. NOTE: DITA Adoption TC/SC
* Review of Harbison session
3. ITEM: mime type for DITA -- OASIS comment about process
* http://lists.oasis-open.org/archives/dita/200805/msg00035.html (Hennum wrap up)
4. 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/msg00058.html (Kimber base proposal)
* see ensuing list discussion--much!
5. ITEM: Questions about Machine Industry specializations:
* http://wiki.oasis-open.org/dita/MI_Task_implementation_questions
6. New ITEM: ISBN Element Trapped in Bookmap Specialization (Kimber)
* http://lists.oasis-open.org/archives/dita/200805/msg00041.html
7. NOTE: latest DITA 1.2 draft uploads:
* Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200806/msg00000.html (1 June)
* Lang spec source: http://lists.oasis-open.org/archives/dita/200805/msg00044.html (30 May)
* Lang spec CHM: http://lists.oasis-open.org/archives/dita/200805/msg00043.html (30 May)
* DTDs: http://lists.oasis-open.org/archives/dita/200805/msg00042.html (30 May)
* XSDs: http://lists.oasis-open.org/archives/dita/200805/msg00040.html (28 May)
8. ITEM: DITA 1.2 Packages (resume from previous weeks)
* http://lists.oasis-open.org/archives/dita/200805/msg00023.html (OASIS comment about process)
* http://lists.oasis-open.org/archives/dita/200805/msg00025.html (Ogden comeback proposal)
* http://lists.oasis-open.org/archives/dita/200805/msg00026.html (Hunt amendment to Learning SC package)
* http://lists.oasis-open.org/archives/dita/200805/msg00028.html (Kravogel proposal)
9:50-9:55 Announcements/Opens
9:55 Adjourn
==========
Minutes:
==========
Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members |
Achieved quorum |
true |
Counts toward voter eligibility |
true |
Individual Attendance |
Members: 13 of 162 (8%) Voting Members: 8 of 13 (61%) (used for quorum calculation) |
Company Attendance |
Companies: 10 of 62 (16%) Voting Companies: 7 of 9 (77%) |