DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
Approve minutes from previous business meeting:
Business:
- ITEM: Completed proposals posted this week, for discussion and possible voting
- No contributions this week. Please work with Jen and Alan on scheduling the proposals for which you are champion.
Balloting for OASIS Standard - DITA v1.1 (McRae)
http://lists.oasis-open.org/archives/dita/200707/msg00029.html
- What companies can we count on for votes this week? (voting ends July 31)
http://www.oasis-open.org/committees/ballot.php?id=1337 List of names
- Interest in Forming a Help (User Assistance) Sub-Committee (Self)
- Verbatim inclusions of text (Antonov)
http://lists.oasis-open.org/archives/dita/200707/msg00036.html
- discuss priority, staging
8:50-8:55 Announcements/Opens
8:55 Adjourn
Dita Wiki