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OASIS DITA Technical Committee Minutes
Tuesday, 19 May 2009
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Minutes recorded by Kristen James Eberlein.
1. ROLL CALL
Present: Robert Anderson, Stan Doherty, Jim Earley, Rob Frankland, Elliot
Kimber, Su-Laine Yeo, Kris Eberlein, Gershon Joseph, Michael Priestley, Don
Day, Steffen Fredericksen, Jae Sheddy, Steve Manning, Bruce Nevin, Craig
Hughes
Quorum is present.
2. APPROVE MINUTES FROM PREVIOUS MEETING
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http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200905/msg00020.html
Motion made to approve minutes; seconded by Bruce Nevin; motion carried by
acclamation.
3. SUBCOMMITTEE REPORTS
Anne Rockley sent regrets; we will have a report from the Enterprise
Business Documents Subcommittee on May 26.
Steffen Fredericksen announced that he expects to issue a motion to create
a Pharmaceutical Subcommittee by the next TC meeting (May 26). Don
suggested that he post materials to the list under the announcement of
Proposal for initiation of pharmaceutical subcommittee. This will be on
the agenda for May 26th.
4. ITEM: MAPREF ATTRIBUTE RESOLUTION
* How does @scope behave when cascading from map to map?
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http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200905/msg00019.html
Robert summarized; the general consensus was when you have a