------------------------------------------------------- OASIS DITA Technical Committee Minutes Tuesday, 31 March 2009 ------------------------------------------------------- Minutes recorded by Kristen James Eberlein. 1. ROLL CALL Quorum is present. 2. Approve minutes from previous business meetings: * http://lists.oasis-open.org/archives/dita/200903/msg00075.html (24 March 2009) Motion made to approve minutes; seconded by Gershon Joseph; motion carried by acclamation. 3. SUBCOMMITTEE REPORTS John Hunt reported on the work of the OASIS DITA Learning Content Subcommittee. 4. Note new uploads below for spec outputs, schemas 5. ITEM: Cross-references to Topicheads and Implicit Title-only Topics http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others) http://lists.oasis-open.org/archives/dita/200903/msg00083.html (Kimber) http://lists.oasis-open.org/archives/dita/200903/msg00084.html (Priestley response) http://lists.oasis-open.org/archives/dita/200903/msg00085.html (Kimber further elucidation) http://lists.oasis-open.org/archives/dita/200903/msg00086.html (Kimber's issue summary) Action: Eliot to resume discussion on the list to help drive for TC closure here 6. ITEM: Hazard Statement Width (closed, contingent on following actions) Actions: 1. Chris Kravogel will revise the text of spec. (done) 2. Don Day will open an implementation page in the Wiki and start logging issues for a future implementation guide. He will log this as the first issue. 7. ITEM: Mapref attribute resolution http://lists.oasis-open.org/archives/dita/200903/msg00007.html (Anderson) http://lists.oasis-open.org/archives/dita/200903/msg00057.html (Robert's summary) http://lists.oasis-open.org/archives/dita/200903/msg00059.html (Nevin's response) http://lists.oasis-open.org/archives/dita/200903/msg00061.html (Ogden's response) http://lists.oasis-open.org/archives/dita/200903/msg00065.html (Robert's response) http://lists.oasis-open.org/archives/dita/200903/msg00068.html (Ogden's wrap up) Action: Robert Anderson will write another summary and send it to the list. 8. New ITEM: The Case for Aggregated Editing http://lists.oasis-open.org/archives/dita/200903/msg00014.html Deferred until Steve Manning or another member of the EBD subcommittee is present. 9. ITEM: Editorial Style (can close contingent on following action) Action: Gershon Joseph will follow through on this by setting up the sign-up page. 10. ITEM: Use of
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