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Toll-Free Numbers:
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Participant Passcode: 610708
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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/200708/msg00089.html (14 August 2007)
* http://lists.oasis-open.org/archives/dita/200708/msg00091.html (21 August 2007)
Business:
1. Prelim announcement: Second Life for DITA seminar after this meeting. Send request for reservation info to "Christian Kravogel"
1. Prepared proposals:
1. 12055 - Define Map Referencing Behaviors (Anderson)
* http://www.oasis-open.org/committees/download.php/24910/IssueNumber12055.html
1. #12008 - vocabulary and integration constraints (Hennum)
* http://lists.oasis-open.org/archives/dita/200708/msg00083.html (use case, Priestley)
* http://lists.oasis-open.org/archives/dita/200708/msg00096.html (update, Hennum)
* http://lists.oasis-open.org/archives/dita/200708/msg00098.html (pickett) (latest)
1. #12035 - generic collation element (Pickett)
* http://lists.oasis-open.org/archives/dita/200708/msg00080.html (update, Pickett)
1. #12020 - element (NOT same as "Verbatim inclusions of text")
* http://lists.oasis-open.org/archives/dita/200707/msg00036.html
* http://lists.oasis-open.org/archives/dita/200708/msg00050.html
* http://lists.oasis-open.org/archives/dita/200708/msg00099.html (pickett) (latest)
1. 12060 - Verbatim inclusion of text (Paul Antonov, Deborah Pickett) (NOT same as " element")
* http://lists.oasis-open.org/archives/dita/200707/msg00036.html
* customer use case: http://lists.oasis-open.org/archives/dita/200707/msg00045.html
1. ITEM: Translation SC: draft available for approval
* Best Practice for Leveraging Legacy Translation Memory when Migrating to DITA
* http://lists.oasis-open.org/archives/dita/200708/msg00097.html
1. FYI: Requirements document for Acronym (DITA Translation SC):
* http://wiki.oasis-open.org/dita/AcronymRequirements
1. ITEM: DITA 1.1 errata collection
* Any more? How soon to close on a 1.1.1 patch update?
* http://lists.oasis-open.org/archives/dita/200708/msg00094.html
* http://lists.oasis-open.org/archives/dita/200708/msg00095.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: 18 of 122 (14%)
Voting Members: 12 of 16 (75%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 56 (19%)
Voting Companies: 7 of 10 (70%)
|