Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call (regrets Paul Grosso)
Approve minutes from previous business meetings:
*
http://lists.oasis-open.org/archives/dita/200812/msg00008.html (9 Dec 2008)
*
FYI: http://lists.oasis-open.org/archives/dita/200812/msg00011.html (notes from 16 Dec 2008 non-official meeting)
Subcommittee reports (as needed)
* OASIS DITA Translation Subcommittee
* OASIS DITA Learning Content Subcommittee
* OASIS DITA Machine Industry Subcommittee
* OASIS DITA Semiconductor Information Design Subcommittee (resume next week with Jae Sheddy?)
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
* OASIS DITA for Technical Standards
* OASIS DITA Adoption TC
Business:
1. ITEM: Discuss 2009 schedule
* updated OASIS DITA TC Calendar reservations
* First quarter review goals
2. ITEM: DITA 1.2 Specification Review Assignments
*
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
* Action check: Don to contact Erik Hennum about his overview on controlled values.
* Action check: Kris to email reminder to Eliot (which elements are for specialization?)
3. ITEM: Cascading/Inheritance of default values
*
http://lists.oasis-open.org/archives/dita/200810/msg00009.html (ogden)
* deferred from last week
4. 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.
5. ITEM: "DITA goes Nuclear" thread
* Is anyone else in the nuclear industry using DITA?
* If yes, where should specialization go?
* Revisit this week
6. New ITEM: "Conref push for static output formats" discussion
*
http://lists.oasis-open.org/archives/dita/200812/msg00006.html
*
http://lists.oasis-open.org/archives/dita/200812/msg00007.html
Ongoing checks:
1. ITEM: OASIS hosting of a Web GUI
* Review progress
2. ITEM: Request for input on DITA 1.2 use:
* Status of DITA OT 1.5 reference implementation of 1.2 features:
o
http://dita.xml.org/wiki/plans-for-dita-ot-15
* Note new list below for collecting affirmations of use.
9:50-9:55 Announcements/Opens
9:55 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: 16 of 168 (9%)
Voting Members: 13 of 15 (86%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 59 (16%)
Voting Companies: 9 of 10 (90%)
|