OASIS DITA TC Meeting

When:  Aug 10, 2010 from 08:00 to 09:00 (PT)
Description: Toll Numbers: USA +1-770-615-1250 Toll-Free Numbers: USA 877-421-0033 Participant Passcode: 730614 (Hosted by IBM) WebEx Web Conferencing (hosted by Cisco): 1. Go to https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&P W=22ee1a12575d4f0d 2. Enter your name and email address. 3. Enter the meeting password: dita 4. Click "Join Now".

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Agenda: BUSINESS: Heads Up: change in rev attribute usage, ongoing http://lists.oasis-open.org/archives/dita/201008/msg00045.html (Eberlein) ITEM: DITA 1.1 errata (skip for July 27; hold for next week) http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201007/msg00012.html (Sirois, 13 July 2010) http://lists.oasis-open.org/archives/dita/201007/msg00081.html (Sirois, small bug found) ITEM: http://wiki.oasis-open.org/dita/DITA_1.3_Proposal_Process (hold for next week; formal approval not needed for now) http://lists.oasis-open.org/archives/dita/201007/msg00091.html (Anderson) ITEM: Announce DITA 1.2 Feature article and comments (kept open from last week) http://lists.oasis-open.org/archives/dita/201008/msg00000.html New ITEM: Content outcomes of "cascading of xml:lang attribute" discussion? http://lists.oasis-open.org/archives/dita/201008/msg00041.html (last comment, Grosso) New ITEM: Clarification needed on whether xml:lang is required http://lists.oasis-open.org/archives/dita/201008/msg00038.html (Yeo) New ITEM: DITA 1.3 Proposal Process http://lists.oasis-open.org/archives/dita/201008/msg00039.html (Hackos) ITEM: Review action items generated by this meeting

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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: 12 of 182 (6%)
Voting Members: 12 of 16 (75%) (used for quorum calculation)
Company Attendance Companies: 7 of 61 (11%)
Voting Companies: 7 of 9 (77%)