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Toll-Free Numbers:
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Participant Passcode: 185771
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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/200703/msg00000.html (270 Feb 2007)
Announcements:
1. ITEM: DITA 1.1 Public Review in progress!
* http://lists.oasis-open.org/archives/dita/200703/msg00009.html
2. ITEM: DITA TC IPR Transition Ballot approved!
* http://lists.oasis-open.org/archives/dita/200703/msg00012.html
3. ITEM DITA TC Call for Disclosure -- due diligence
* http://lists.oasis-open.org/archives/dita/200703/msg00010.html
Business:
1. ITEM: DITA 1.2 Specification Requirements status:
* http://wiki.oasis-open.org/dita/DITA_Specification_1%2e2_Requirements
2. ITEM: DITA 1.2 Prioritization Process
3. ITEM: SC updates:
* DITA Machine Industry Subcommittee
* MI01 Hazard Statement Domain,
* Status: SCDraft released
* Proposal: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=22148
* DTD: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=22515
* MI02 Note in Step, Proposal by Gerald Goeth about adding note as first element in step.
* Status: proposal in preparation, SCDraft release expected by April 2007
* MI03 MItask, Task type tailored to the needs in the machine industry.
* Status: draft in discussion within the SC, SCDraft release expected for Summer 2007
* http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=21926
* MI04 Base topic without domains.
* Status: proposal in discussion within the SC, SCDraft release expected by April 2007
* http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=22747
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: 18 of 113 (15%)
Voting Members: 13 of 19 (68%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 57 (21%)
Voting Companies: 8 of 14 (57%)
|