Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
==========
Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
Two hour meeting today.
8:00-8:05 Roll call
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/200712/msg00038.html (11 Dec 2007)
Business:
1. ITEM: Proposals for Design Approval vote:
1. #12007 - Indirect reference/keyref proposal
* http://lists.oasis-open.org/archives/dita/200712/msg00057.html (Ogden on clarifications)
* http://www.oasis-open.org/committees/download.php/26493/IssueNumber1207v8b.html
2. #12031 - Discussion on Controlled values, #collection-type enumerations and glossaries
* http://www.oasis-open.org/committees/download.php/26359/IssueControlledValues12031.html
3. #12047 - add convenience elements for composing maps that set attribute defaults
* http://www.oasis-open.org/committees/download.php/26129/IssueMapConveniences12047.html
4. #12014 - Delayed conref resolution
* http://lists.oasis-open.org/archives/dita/200712/msg00003.html
5. #12015 - Conref Push
* http://lists.oasis-open.org/archives/dita/200712/msg00005.html
6. #12043 - allow draft-comment in more places
* http://lists.oasis-open.org/archives/dita/200712/msg00052.html (Anderson reiteration on scope)
* http://www.oasis-open.org/committees/download.php/26378/IssueNumber12043.html
7. #12050a - longdescref, scope, etc
* http://www.oasis-open.org/committees/download.php/26373/IssueNumber12050a.html
8. #12060 - verbatim inclusion of text
* http://www.oasis-open.org/committees/download.php/26374/IssueNumber12060.html
9. #12022 - make @role (and other enumerated attributes) unenumerated (move to vote based on input by Friday--done)
* http://lists.oasis-open.org/archives/dita/200712/msg00051.html (Kimber background on changes)
* http://www.oasis-open.org/committees/download.php/26496/IssueUnenumerate12022.html (Kimber wrap-up)
2. ITEM: Review prepared proposals:
1. Check status of ITEM: #12011 - Generic Task Type (Houser)
* http://lists.oasis-open.org/archives/dita/200712/msg00063.html (Houser wrap-up)
2. ITEM: #12040 - Machine Industry Task type
* http://www.oasis-open.org/committees/download.php/26165/IssueNumber12040.html
3. ITEM: #12024 - Hazard Statement Domain
* http://www.oasis-open.org/committees/download.php/26390/IssueNumber12024.html
4. ITEM: #12038 - Acronym proposal
* http://www.oasis-open.org/committees/download.php/26484/IssueGlossary12026.html (Hennum wrap-up)
1. Merge of Acronym and Glossary proposals
* http://lists.oasis-open.org/archives/dita/200712/msg00056.html (Hennum)
2. Issue for Unifying Acronyms and Glossary
* http://lists.oasis-open.org/archives/dita/200712/msg00061.html (Hennum)
3. Ongoing: Review of "Items for discussion" list in the Frontpage
* How much flexibility for specializers?
4. Discuss the 2-implementations rule for specializations under revised Spec organization
9:50-9:55 Announcements/Opens
9:55 Adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 18 of 135 (13%)
Voting Members: 13 of 16 (81%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 60 (16%)
Voting Companies: 8 of 11 (72%)
|