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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%) |