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USA +1-770-615-1250
Toll-Free Numbers:
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Participant Passcode: 610708
(Hosted by IBM)
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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 meetings:
*
http://lists.oasis-open.org/archives/dita/200810/msg00003.html (6 October 2008)
Subcommittee reports (as needed)
Business:
1. ITEM: DITA 1.2 Specification Review Assignments
*
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
* status on John Hunt, training architecture
* status of the new "DITA 1.2 Classification, Controlled Values, and Taxonomies Architecture and Language Reference"
2. ITEM: OASIS hosting of a Web GUI
* Review progress
3. ITEM: Cascading/Inheritance of default values
* status of Ogden's write up progress
4. ITEM: Review 1.2 list for items that should be considered for 1.3
* Update the DITA 1.3 list on the Wiki (Gershon)
* deferring until Oct 28 (Gershon's return)
5.
New ITEM: DITA files needed by MadCap
*
http://lists.oasis-open.org/archives/dita/200810/msg00005.html (McRae)
6. NOTE: latest DITA 1.2 draft uploads:
*
Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200809/msg00014.html (10 Sep)
*
Lang spec source: http://lists.oasis-open.org/archives/dita/200808/msg00002.html (4 Aug)
*
Lang spec CHM: http://lists.oasis-open.org/archives/dita/200809/msg00015.html (10 Sep)
*
DTDs: http://lists.oasis-open.org/archives/dita/200808/msg00011.html (11 Aug)
*
XSDs: http://lists.oasis-open.org/archives/dita/200810/msg00004.html (14 Oct)
9:50-9:55 Announcements/Opens
9:55 Adjourn
DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
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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: 14 of 170 (8%)
Voting Members: 8 of 13 (61%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 64 (12%)
Voting Companies: 4 of 8 (50%)
|