------------------------------------------------------- OASIS DITA Technical Committee Minutes Tuesday, 10 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/msg00013.html (3 March 2009) Motion made to approve minutes; seconded by Rob Frankland; motion carried by acclamation. 3. SUBCOMMITTEE REPORTS * OASIS DITA Adoption Committee Scheduled for next week. 4. ITEM: Behavior of q element (short update?) * http://lists.oasis-open.org/archives/dita/200903/msg00005.html (Anderson roll-up) Robert Anderson has the information that he needs to modify the specification. Item closed. 5. Data types and default values (short update?) * http://lists.oasis-open.org/archives/dita/200902/msg00000.html (Anderson) * http://lists.oasis-open.org/archives/dita/200902/msg00017.html (Grosso's recommendation) No progress on action items. Robert Anderson raised the point that these should be separate agenda items. Old actions: 1) Michael Priestley will send e-mail to Gershon, presenting background on this issue. 2) Gershon will take this item to the OASIS DITA Adoption Committee, ask them to open discussion with OASIS about ways to make specification commentable. 3) People should give suggestions of non-normative sites to Robert Anderson(via e-mail). New action: Don to close this item and reopen it as two new action items. 6. ITEM: Cross-references to Topicheads and Implicit Title-only Topics * http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others) Discussion ensued. The (one of the?) technical problem is how to form a URL that points to a generated topic formed from a
> Original Message Original Message----- > From: kjeberle@us.ibm.com [mailto:kjeberle@us.ibm.com] > Sent: Tuesday, 2009 March 10 11:13 > To: dita@lists.oasis-open.org > Subject: [dita] Groups - DITA TC meeting, 10 March 2009 > (DITA_TC_meeting_10_March_2009.txt) uploaded > 8. ITEM: Allowing appendices to be grouped > * > http://lists.oasis-open.org/archives/dita/200902/msg00047.html > (Grosso, > and following) > Motion made to create a new element (specialization of >
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