Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
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Agenda: 1. Roll call
Regrets:
Jen, Don
2. Approve minutes from previous business meeting:
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/24372/DITA-TC.12-June.txt (12 June 2007)
3. Business:
ITEM: Dependency sorting for 1.2 Requirements (ongoing)
* http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements
ITEM: Review and accept proposals for 1.2
#12036: Image scale-to-fit (Paul Grosso):
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/24374/12036.htm
#12017: Reconcile map and topic metadata (Robert Anderson)
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/24420/IssueNumber12017.html
#12046: Expand figgroup content model (Robert Anderson)
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/24437/IssueNumber12046.html
4. 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: 15 of 116 (12%)
Voting Members: 10 of 17 (58%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 55 (18%)
Voting Companies: 8 of 11 (72%)
|