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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/200711/msg00011.html (6 November 2007)
Business:
1. ITEM: Proposals for Design Approval vote:
1. ITEM #12058 - Specialization for learning and training (Hunt)
* http://lists.oasis-open.org/archives/dita/200710/msg00055.html
2. ITEM #12021 - Nesting sections (Earley)
* http://lists.oasis-open.org/archives/dita/200710/msg00056.html
* http://lists.oasis-open.org/archives/dita/200711/msg00017.html (Earley response to CK)
3. ITEM: Review prepared proposals:
1. ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.)
* http://lists.oasis-open.org/archives/dita/200710/msg00053.html
* Recent notes--this and earlier
* http://lists.oasis-open.org/archives/dita/200710/msg00075.html
2. ITEM: #12011 - Generic Task Type (Houser)
* http://lists.oasis-open.org/archives/dita/200711/msg00005.html
4. ITEM: URI Scheme for TC Subcommittees (Sirois)
* http://lists.oasis-open.org/archives/dita/200710/msg00000.html
* continued from last week
* NOTE: Include discussion of domain name isolation--naming best practice for SCs?
5. ITEM: Request approval of Translation SC paper: (Hold on this for expected update)
* Best Practice for Using the DITA Conref attribute for Translation
* http://lists.oasis-open.org/archives/dita/200710/msg00052.html
6. ITEM: Review of "Items for discussion" list in the Frontpage
* How much flexibility for specializers?
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: 16 of 131 (12%)
Voting Members: 9 of 16 (56%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 57 (17%)
Voting Companies: 7 of 11 (63%)
|