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Agenda: Agenda for 15 June 2010 DITA TC meeting
DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
STANDING BUSINESS:
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/201006/msg00072.html (8 June Gershon)
Subcommittee/liaison reports: (defer to latter half in deference to Seth Park's schedule today)
* OASIS DITA Machine Industry Subcommittee (Chris K. ?)
Action Items: (Review open items) http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
Comments: (Track and close on replies) http://lists.oasis-open.org/archives/dita-comment/
BUSINESS:
1. ITEM: Check on schedule
2. ITEM: Status of remaining updates
* formalize the start of Comments disposition for Public Review
3. ITEM: Status of work on PDF
* Status and discussion. Close?
* Mary's comments can be seen and progress tracked at http://wiki.oasis-open.org/dita/CD01#PDF
4. ITEM: Status of work, formatting conventions on XHTML and CHM output
* Status and discussion. Close?
* Progress tracked at http://wiki.oasis-open.org/dita/CD01#XHTML
5. ITEM: Discuss new topics and establish plan for reviewing/finalizing them
* http://lists.oasis-open.org/archives/dita/201006/msg00016.html (origin of discussion)
* Normative references (normative-references.dita)
* Non-normative references (non-normative-references.dita)
* http://lists.oasis-open.org/archives/dita/201006/msg00045.html ("New topics to review" chm upload)
6. ITEM: Namespace document:
* Eliot's editing of my draft (in SVN, build/DITA1.2-namespace.html)
* OASIS template for namespace documents: http://docs.oasis-open.org/templates/namespace.html
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/38161/DITA1.2-namespace.html
* Assess Mary's comments
7. ITEM: Vote on acceptance of CD for public review
* http://lists.oasis-open.org/archives/dita/201006/msg00110.html
8. ITEM: Review action items generated by this meeting
Onging checks:
8:50-8:55 Announcements/Opens
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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: 13 of 184 (7%)
Voting Members: 11 of 15 (73%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 63 (12%)
Voting Companies: 8 of 9 (88%)
|