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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/200802/msg00045.html (26 February 2008)
Business:
1. Translation SC documents for vote (discuss status of pending updates first):
1. ITEM: Discussion of "Best Practice for Using the DITA Conref Attribute for Translation"
*
http://lists.oasis-open.org/archives/dita/200710/msg00052.html (Hackos)
2. ITEM: Dicusssion of "Indexing Best Practice White Paper"
*
http://www.oasis-open.org/committees/download.php/27201/IndexingBestPracticesWhitePaper.doc (Hackos)
*
http://lists.oasis-open.org/archives/dita/200802/msg00042.html (discuss Kimber paragraph update)
2. Organization of the DITA Specification
1. ITEM: Draft of General Conformance Specification (new)
*
http://www.oasis-open.org/committees/download.php/27448/conformance_1_2_wek.xml (Kimber)
*
http://www.oasis-open.org/committees/download.php/27461/conformance_1_2_wek.html
2. ITEM: Rethinking the DITA Reference Docs
*
http://lists.oasis-open.org/archives/dita/200802/msg00014.html (Kimber and following)
3. ITEM: Need Clarification on Implications of Different List Markup Patterns
*
http://lists.oasis-open.org/archives/dita/200802/msg00011.html (Kimber--see many follow-ups)
* note public socialization of last weeks suggestions on dita-users
4. ITEM: Better name for mitask domain (retained for ongoing discussion)
*
http://lists.oasis-open.org/archives/dita/200802/msg00036.html (Kravogel)
5. NEW ITEM: graphical hotspots in DITA documents
*
http://lists.oasis-open.org/archives/dita/200803/msg00002.html (Ogden)
6. Please continue discussion on the list about "Test Environment for SC business"
9:50-9:55 Announcements/Opens
1. Reminder: US changes to daylight savings time on 9 March
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 142 (11%)
Voting Members: 13 of 15 (86%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 57 (19%)
Voting Companies: 9 of 11 (81%)
|