Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
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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: (no minutes from April 10--no quorum)
* http://lists.oasis-open.org/archives/dita/200704/msg00009.html (03 March 2007)
Business:
1. ITEM: Ranking for 1.2 list--resume grouping/prioritizing at #12042
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
* Note current list discussion of item 12051 as we get to it.
2. 1.2-related list discussions
* Specification for DITA learning content specialization
o http://lists.oasis-open.org/archives/dita/200704/msg00007.html
* Question about collection-type on reltable or relcolspec elements
o http://lists.oasis-open.org/archives/dita/200704/msg00008.html
3. Subcommittee updates?
8:50-8:55 Announcements/Opens
* OASIS Symposium DITA TC Meeting info
o Wednesday, 18 April
o 9:00 AM-11:00 AM (Pacific)
o Phone number: Same as DITA TC number (see the OASIS meeting notice for country-specific numbers)
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 113 (14%)
Voting Members: 12 of 16 (75%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 55 (14%)
Voting Companies: 7 of 11 (63%)
|