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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/200801/msg00031.html (22 January 2008)
Business:
1. ITEM: Proposals for Design Approval vote:
* none today
1. ITEM: Review prepared proposals:
1. ITEM: #12038 - Acronym proposal updates
* http://lists.oasis-open.org/archives/dita/200801/msg00034.html (based on Jan 28 Trans SC call)
1. ITEM: Organization of the DITA Specification
* http://lists.oasis-open.org/archives/dita/200801/msg00035.html (review thread)
* http://lists.oasis-open.org/archives/dita/200801/msg00039.html (McRae on OASIS guidelines)
1. Ongoing: Discuss the 2-implementations rule for specializations under revised Spec organization
* Review--is this affected by the OASIS packaging guidelines for specs?
1. Ongoing: Review of "Items for discussion" list in the Frontpage
* Review where we are at; what topics need more work.
9:50-9:55 Announcements/Opens
9:55 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 140 (14%)
Voting Members: 12 of 14 (85%) (used for quorum calculation)
|
| Company Attendance |
Companies: 13 of 57 (22%)
Voting Companies: 10 of 11 (90%)
|