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Toll-Free Numbers:
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(Hosted by IBM)
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Agenda: 8:00-8:05 Roll call
Approve minutes from previous business meetings:
http://lists.oasis-open.org/archives/dita/200812/msg00004.html (2 Dec 2008)
Subcommittee reports (as needed)
OASIS DITA Translation Subcommittee
OASIS DITA Learning Content Subcommittee
OASIS DITA Machine Industry Subcommittee (Chris?)
OASIS DITA Semiconductor Information Design Subcommittee (Jae, following Chris)
OASIS DITA for Enterprise Business Documents Subcommittee
OASIS DITA Help Subcommittee
OASIS DITA for Technical Standards
OASIS DITA Adoption TC
Business:
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?)
ITEM: Cascading/Inheritance of default values
http://lists.oasis-open.org/archives/dita/200810/msg00009.html (ogden)
deferred from last week
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.
ITEM: "DITA goes Nuclear" thread
Is anyone else in the nuclear industry using DITA?
If yes, where should specialization go?
Revisit this week
Closed ITEM: Keyref not sufficient for general indirection
Action check: Gershon to add this to 1.3 list and include a link to Eliot's email that states the requirements).
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.
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: 9 of 169 (5%)
Voting Members: 7 of 13 (53%) (used for quorum calculation)
|
| Company Attendance |
Companies: 6 of 60 (10%)
Voting Companies: 5 of 8 (62%)
|