OASIS DITA TC Meeting

When:  Sep 11, 2007 from 08:00 to 09:00 (PT)
Description: Toll Numbers: USA +1-770-615-1250 Toll-Free Numbers: USA 877-421-0033 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 meeting: * http://lists.oasis-open.org/archives/dita/200709/msg00013.html (4 September 2007) Business: 1. ITEM: Prepared proposals: 1. Revisit #12055 - Define Map Referencing Behaviors (Anderson) * http://www.oasis-open.org/committees/download.php/24910/IssueNumber12055.html * See extensive list discussion 1. Items #12008 and #12010 are being discussed together at Erik's request. 1. Revisit #12008 - vocabulary and integration constraints (Hennum) * http://lists.oasis-open.org/archives/dita/200708/msg00096.html (update, Hennum) * http://lists.oasis-open.org/archives/dita/200708/msg00103.html (Hennum response to Pickett) 1. New: #12010 - unify topics and domains (Hennum) * http://lists.oasis-open.org/archives/dita/200709/msg00000.html (original proposal) * http://lists.oasis-open.org/archives/dita/200709/msg00028.html (Hennum updated) * http://lists.oasis-open.org/archives/dita/200709/msg00028.html (Pickett's updated links) 1. Revisit #12035 - generic collation element (Pickett) * http://lists.oasis-open.org/archives/dita/200708/msg00080.html (update, Pickett) * http://lists.oasis-open.org/archives/dita/200708/msg00108.html (Eliot's rollup of discussions) * No recent discussion--ready to approve design? 1. #12020 - Allow easy reuse of small pieces of text * http://lists.oasis-open.org/archives/dita/200709/msg00015.html (Updated strategy, Stan) * Have a discussion to make certain we understand the needs and approach 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 122 (13%)
Voting Members: 13 of 17 (76%) (used for quorum calculation)
Company Attendance Companies: 9 of 56 (16%)
Voting Companies: 9 of 11 (81%)