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Agenda: 8:00-8:05 Roll call
Approve minutes from previous business meetings:
http://lists.oasis-open.org/archives/dita/200907/msg00025.html (Eberlein, 30 June 2009)
Subcommittee reports (as needed)
OASIS DITA Translation Subcommittee
OASIS DITA Learning Content Subcommittee
OASIS DITA Machine Industry Subcommittee (Chris Kravogel, today)
OASIS DITA Semiconductor Information Design Subcommittee (Bob Beims, 14 July)
OASIS DITA for Enterprise Business Documents Subcommittee
OASIS DITA Help Subcommittee
OASIS DITA for Technical Standards Subcommittee
OASIS DITA Pharmaceutical Content Subcommittee
OASIS DITA Adoption TC
DITA Mashup SC planning call
http://tech.groups.yahoo.com/group/dita-users/message/14618 (Seth Park)
DITA Technical Communication SC proposed charter
http://lists.oasis-open.org/archives/dita/200906/msg00144.html (Gershon Joseph)
Business: Continue first focus on arhitectural specification
ITEM: Architectural specification
Spreadsheet located in Subversion repository
http://wiki.oasis-open.org/dita/DITA_1.2_specifications%3A_Authoring_and_editorial_guidelines contains information about contributors, deadlines, editorial guidelines, Subversion clients, and more.
Items for discussion:
Progress of first review
Draft of conformance info: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200803/msg00028.html
PDF of conformance info: http://www.oasis-open.org/apps/org/workgroup/dita/download.php/27616/conformance1.2-jcoV2.pdf
How to deliver the arch spec -- should it be combined with the lang spec?
Inheritance vs Cascade: Propagation?
http://lists.oasis-open.org/archives/dita/200907/msg00021.html (Kimber)
Spec Chunking Proposal
http://lists.oasis-open.org/archives/dita/200906/msg00161.html (Priestley)
ITEM: Meaningful Values for type= on xref and topicref
http://lists.oasis-open.org/archives/dita/200905/msg00033.html
Action: Eliot to do a write-up. Keep open for discussion
http://lists.oasis-open.org/archives/dita/200906/msg00171.html (Kimber proposed text)
http://lists.oasis-open.org/archives/dita/200907/msg00015.html (last in thread)
ITEM: Referencing a bookmap from a map (resumed thread)
http://lists.oasis-open.org/archives/dita/200906/msg00020.html (Grosso)
Resume TC discussion on June 30
Topicref to map proposal (Priestley)
http://lists.oasis-open.org/archives/dita/200906/msg00151.html
http://lists.oasis-open.org/archives/dita/200906/msg00160.html (latest)
New ITEM: Topichead does not allow keys
http://lists.oasis-open.org/archives/dita/200906/msg00143.html (Kimber)
New ITEM: Redundancy in 'Contains' and 'Contained by'
http://lists.oasis-open.org/archives/dita/200906/msg00148.html (Nevin)
New ITEM: Bug--value list of Note
http://lists.oasis-open.org/archives/dita/200906/msg00172.html (Kravogel)
Use of the word "customization" [thread: some comemnts on the Draft DITA 1.2 architecture spec]
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200907/msg00012.html (Jeff Ogden)
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200907/msg00010.html (Eliot Kimber)
New ITEM: Issue: Map element IDs and references to them
http://lists.oasis-open.org/archives/dita/200907/msg00024.html (Kimber)
New ITEM: Lockmeta issues (Kimber)
lockmeta: What is implication of "yes" for map processing/rendition?
http://lists.oasis-open.org/archives/dita/200907/msg00022.html
Default For Lockmeta?
http://lists.oasis-open.org/archives/dita/200907/msg00023.html
Ongoing checks:
ITEM: OASIS hosting of a Web GUI
Review progress
ITEM: Request for input on DITA 1.2 use:
Status of DITA OT 1.5 reference implementation of 1.2 features:
http://dita.xml.org/wiki/plans-for-dita-ot-15
Note new list below for collecting affirmations of use.
ITEM: Review 1.2 list for items that should be considered for 1.3
Update the DITA 1.3 list on the Wiki (Gershon)
Action check: Gershon to add his research into the DITA 1.3 Proposals table.
New ITEM: Topichead does not allow keys
http://lists.oasis-open.org/archives/dita/200906/msg00143.html (Kimber)
8:50-8:55 Announcements/Opens
8:55 Adjourn
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 18 of 174 (10%)
Voting Members: 13 of 17 (76%) (used for quorum calculation)
|
| Company Attendance |
Companies: 13 of 64 (20%)
Voting Companies: 11 of 12 (91%)
|