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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/200805/msg00029.html (13 May 2008)
Business:
1. ITEM: Subcommittee reports (as needed)
2. NOTE: DITA Adoption SC -- we have confirmation of visit next week by Don Harbison, co-chair of ODF Adoption TC
3. ITEM: mime type for DITA -- OASIS comment about process
* http://lists.oasis-open.org/archives/dita/200805/msg00035.html (Hennum wrap up for the week)
* Erik won't be able to discuss today. Resume next week?
4. ITEM: DITA 1.2 Packages (resume from last week)
* 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)
5. 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!
6. ITEMS: DITA 1.2 open items:
* Questions about Controlled Values / Taxonomies:
* http://wiki.oasis-open.org/dita/scheme_map_clarifications
* Questions about Machine Industry specializations:
* http://wiki.oasis-open.org/dita/MI_Task_implementation_questions
7. NOTE: latest DITA 1.2 draft uploads:
* Lang spec source: http://lists.oasis-open.org/archives/dita/200804/msg00087.html (25 Apr)
* Lang spec CHM: http://lists.oasis-open.org/archives/dita/200804/msg00088.html (25 Apr)
* DTDs: http://lists.oasis-open.org/archives/dita/200805/msg00020.html (6 May)
* XSDs: http://lists.oasis-open.org/archives/dita/200805/msg00024.html (7 May)
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: 17 of 159 (10%)
Voting Members: 9 of 13 (69%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 61 (18%)
Voting Companies: 7 of 9 (77%)
|