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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/200701/msg00155.html (30 Jan 2007)
Business:
1. ITEM: Ongoing review of 1.1 drafts
* Architectural Spec: http://lists.oasis-open.org/archives/dita/200701/msg00039.html
* Language Spec: http://lists.oasis-open.org/archives/dita/200701/msg00159.html (update)
* Table of Attributes: http://lists.oasis-open.org/archives/dita/200701/msg00160.html (new)
* Fix List: http://wiki.oasis-open.org/dita/Fix_list_for_1.1_Language_Spec_draft
* DTD: http://lists.oasis-open.org/archives/dita/200701/msg00049.html
* XSD: http://lists.oasis-open.org/archives/dita/200701/msg00070.html
2. ITEM: Issue summary for Architectural Spec from Eliot's notes:
* awaiting Eliot's response to Michael's comments
* http://lists.oasis-open.org/archives/dita/200701/msg00149.html
* Class attribute syntax
* Limits of specialization > Map from customized document type to DITA
* Limits of specialization > Customized subset document types for authoring
3. ITEM: Discussion of conref href= value syntax
* new response from Michael
* http://lists.oasis-open.org/archives/dita/200701/msg00145.html (Eliot, last week)
* http://lists.oasis-open.org/archives/dita/200702/msg00004.html (Michael, new response)
4. ITEM: Chunk attribute proposal--redux
* awaiting more complete description from Michael
* http://lists.oasis-open.org/archives/dita/200701/msg00153.html
* MP mentioned he has Deborah Pickett's approval on this proposed revision
6. NEW ITEM: XML Schemas refactoring discussion
* http://lists.oasis-open.org/archives/dita/200701/msg00157.html
* http://lists.oasis-open.org/archives/dita/200701/msg00158.html
6. ITEM: Review schedule for CD vote (initiate the 1.1 review process)
* action to revisit
7. ITEM: SC updates
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: 15 of 108 (13%) Voting Members: 10 of 19 (52%) (used for quorum calculation) |
Company Attendance |
Companies: 7 of 56 (12%) Voting Companies: 5 of 14 (35%) |