OASIS DITA TC Meeting

When:  Feb 6, 2007 from 08:00 to 09:00 (PT)
Description: Toll Numbers: USA +1-210-280-1707 Toll-Free Numbers: USA 866-566-4838 Participant Passcode: 185771

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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%)