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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://www.oasis-open.org/committees/download.php/23914/DITA_TC.5.1.07.txt (1 May 2007)
Business:
1. Schedule review (Mary McRae):
* start 60-day public review: 5 March
* end 60-day public review: 4 May
* 7-day comment period before CS vote can launch: 11 May
* CS/OS Submission ballot (7 days): 14 - 21 May
* OS Submission to TC Administrator: 15 June
2. ITEM: Status of remaining 1.1 Spec comments:
* Defining and using normative URIs for all DITA-Supplied Schema Components
* Missing elements in DITA 1.1 bookmap and
* Clarification requested on collection-type in reltable/relcolspec
* minutes do not make clear this is truly closed now
* General scope of Specs (ditaval, metadata)
* http://lists.oasis-open.org/archives/dita-comment/200703/msg00001.html
3. ITEM: Resume the 1.2 Requirements review (need to finish 12029)
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
4. Request for new Semiconductor Subcommittee (Bob Beims)
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: 15 of 116 (12%)
Voting Members: 11 of 16 (68%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 56 (16%)
Voting Companies: 7 of 11 (63%)
|