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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/200804/msg00015.html (8 April 2008)
Business:
1. Packaging for DITA 1.1:
1. Organization of the DITA Specification:
1. ITEM: Rethinking the DITA Reference Docs (resuming from last meeting)
* http://lists.oasis-open.org/archives/dita/200804/msg00003.html (comments from Robert)
2. ITEM: mime type for DITA?
* http://lists.oasis-open.org/archives/dita/200803/msg00042.html (initial post--Erik)
* http://lists.oasis-open.org/archives/dita/200804/msg00052.html (responses to Erik's follow up)
3. ITEM: DITA XML Schema backwards compatibility and conformance
* http://lists.oasis-open.org/archives/dita/200803/msg00050.html and following
* http://lists.oasis-open.org/archives/dita/200803/msg00057.html (Sirois' latest proposal)
4. ITEM: DITA 1.2 Packages (was "Updates on remaining SC deliverables")
* http://lists.oasis-open.org/archives/dita/200804/msg00050.html (Ogden wrap up)
2. 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!
3. DITA 1.2 open items (various notes from the list):
* bodydiv within conbody or refbody: http://lists.oasis-open.org/archives/dita/200804/msg00046.html
* sectiondiv within existing sections: http://lists.oasis-open.org/archives/dita/200804/msg00043.html
* Missing longquoteref from 12050a: http://lists.oasis-open.org/archives/dita/200804/msg00032.html
* element for @standby: http://lists.oasis-open.org/archives/dita/200804/msg00026.html
* Adding itemgroup and note to substep: http://lists.oasis-open.org/archives/dita/200804/msg00047.html
* Extent of taskbody constraint: http://lists.oasis-open.org/archives/dita/200804/msg00048.html
* Questions about Controlled Values / Taxonomies (not sent to list): http://wiki.oasis-open.org/dita/scheme_map_clarifications
* Questions about Machine Industry specializations (not sent to list): http://wiki.oasis-open.org/dita/MI_Task_implementation_questions
4. ITEM: Discussion on Draft charter for DITA Adoption SC
* resume when JoAnn is next on the call
5. NOTE: new draft of DITA 1.2 DTDs uploaded:
* http://lists.oasis-open.org/archives/dita/200804/msg00056.html
9:50-9:55 Announcements/Opens
9:55 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: 19 of 154 (12%)
Voting Members: 13 of 14 (92%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 60 (20%)
Voting Companies: 9 of 10 (90%)
|