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Agenda: 8:00-8:05 Roll call
Regrets: Stan Doherty,
STANDING BUSINESS:
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/201006/msg00150.html (15 June Nevin, corrected)
Subcommittee/liaison reports: (defer for this week due to schedules)
OASIS DITA Machine Industry Subcommittee (up for today, deferred if Seth is working on CD3 issues)
Action Items:
* Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
BUSINESS:
1. ITEM: Check on schedule
2. ITEM: Status of CD02 submission and follow up
* http://lists.oasis-open.org/archives/dita/201006/msg00166.html (McRae)
3. ITEM: Namespace document:
* OASIS template for namespace documents: http://docs.oasis-open.org/templates/namespace.html
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201006/msg00074.html (Grosso)
* Updated draft (includes URLs for comment archives, DTDs, and XSDs): http://www.oasis-open.org/apps/org/workgroup/dita/download.php/38287/DITA1.2-namespace.html
* Assess Mary's comments
4. ITEM: Vote on acceptance of CD 03 for public review
* http://lists.oasis-open.org/archives/dita/201006/msg00172.html (Eberlein proposal)
* [link for actual draft, if ready]
5. ITEM: Review action items generated by this meeting
Ongoing checks:
8:50-8:55 Announcements/Opens
8:55 Adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 14 of 184 (7%)
Voting Members: 11 of 15 (73%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 63 (12%)
Voting Companies: 7 of 9 (77%)
|