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Agenda: Agenda for 14 April 2009 DITA TC Meeting/Call
DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call Approve minutes from previous business meetings:
* http://lists.oasis-open.org/archives/dita/200904/msg00045.html (7 April 2009)
Subcommittee reports (as needed)
* OASIS DITA Machine Industry Subcommittee (Chris Kravogel--slipped from last week)
Business: (one half hour for old business so we can get to the Master Topic List)
1. ITEM: Cross-references to Topicheads and Implicit Title-only Topics
* http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others)
* Action: Micahel Priestley to arrange call with Eliot to bring new proposal to list
2. ITEM: Mapref attribute resolution
* http://lists.oasis-open.org/archives/dita/200903/msg00007.html (Anderson)
* Action: Robert Anderson to send final summary to the list.
3. ITEM: Editorial Style (can close contingent on following action)
* Action: Gershon Joseph will follow through on this by setting up the sign-up page.
4. New ITEM: The Case for Aggregated Editing (EBD item for TC review--need Steve Manning)
* http://lists.oasis-open.org/archives/dita/200903/msg00014.html
5. ITEM: Proposal for new Tech Comm. Subcommittee (Skip for today; return on April 21st meeting)
6. ITEM: review Master Topic List--Gershon
* TODAY: Don to review status of currently assigned items
Ongoing checks
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: 14 of 167 (8%) Voting Members: 10 of 14 (71%) (used for quorum calculation) |
Company Attendance |
Companies: 10 of 58 (17%) Voting Companies: 7 of 10 (70%) |