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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
* Regrets: Paul Grosso, Doug Morrison, Eliot Kimber
STANDING BUSINESS:
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/201101/msg00089.html (Nevin)
Subcommittee/liaison reports: apparently none today; check status of DITA for Programmers SC
Action Items:
* Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
BUSINESS:
1. New ITEM: Change title of the TC's DITA wiki
* http://lists.oasis-open.org/archives/dita/201101/msg00101.html (Yeo)
* Is there consensus?
2. ITEM: Question about the order in which keys are resolved
* http://lists.oasis-open.org/archives/dita/201101/msg00057.html (Eberlein)
* http://lists.oasis-open.org/archives/dita/201101/msg00100.html (Draft posted by Eliot)
* Eliot will not be present today for discussion; cover what we can. Possible to approve today?
3. ITEM: DITA TC perspective re. new committee notes (web presentation last week)
* report back on Process Committee's Committee Process process (yes, kinda like that)
4. Continuing ITEM: Perceptions of DITA complexity
* http://lists.oasis-open.org/archives/dita/201101/msg00051.html (latest post on thread, Doherty)
o DITA Perceptions (Managing Complexity)
5. Continuing ITEM: Review of packaging survey (Buchholz and Hackos action)
* Survey announcement:
o http://lists.oasis-open.org/archives/dita/201101/msg00069.html (Hackos)
6. On Hold ITEM: TC discussion about post-1.2 packaging
* This might possibly be held until after the survey results are in--Don
7. ITEM: Review action items generated by this meeting
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: 9 of 179 (5%)
Voting Members: 9 of 16 (56%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 55 (12%)
Voting Companies: 7 of 11 (63%)
|