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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://www.oasis-open.org/committees/download.php/25753/DITA_TC.16.Oct.07.txt (16 October 2007)
Business:
1. ITEM: Proposals for vote:
A. ITEM: #12020: Generic "text" element
* http://www.oasis-open.org/committees/download.php/25790/IssueNumber12020.html (Pickett)
B. ITEM: #12013 Referencing a range of elements (Etassam)
* http://www.oasis-open.org/committees/download.php/25611/dita_1.3_conrefrange_v3.html
2. ITEM: Review prepared proposals:
* nothing new for today--poll for what's available next week
3. ITEM: Review of "Items for discussion" list in the Frontpage
4. ITEM: URI Scheme for TC Subcommittees (Sirois)
* http://lists.oasis-open.org/archives/dita/200710/msg00000.html
5. New ITEM: #12031 - Controlled Values (Hennum--ready for discussion?)
* http://lists.oasis-open.org/archives/dita/200710/msg00029.html
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: 20 of 127 (15%)
Voting Members: 12 of 17 (70%) (used for quorum calculation)
|
| Company Attendance |
Companies: 13 of 58 (22%)
Voting Companies: 9 of 11 (81%)
|