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Agenda: 8:00-8:05 Roll call
Approve minutes from previous business meetings:
* http://lists.oasis-open.org/archives/dita/200905/msg00008.html (5 May 2009)(updated)
Subcommittee reports (as needed)
* OASIS DITA for Enterprise Business Documents Subcommittee (Steve?)
Business: (one half hour for old business so we can get to the Master Topic List)
1. ITEM: Hrefs to Topicrefs (was "Cross-references to Topicheads and Implicit Title-only Topics")
* http://lists.oasis-open.org/archives/dita/200905/msg00011.html (Eliot, final position)
2. ITEM: Mapref attribute resolution (almost closed!)
* How does @scope behave when cascading from map to map?
* Action (21 April): Robert to write up summary based on 21 April discussions; vote when it is posted.
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. ITEM: The Case for Aggregated Editing (EBD item for TC review)
* http://lists.oasis-open.org/archives/dita/200903/msg00014.html
* http://lists.oasis-open.org/archives/dita/200904/msg00099.html (TSelf comment)
* Resume when Steve Manning is present
5. ITEM for 1.3: Element-to-Element Relationship Tables (ExternalLinks)
* http://lists.oasis-open.org/archives/dita/200905/msg00000.html (Kimber)
* Log on the DITA 1.3 issues list and close for now
* Action before closing: Gershon to log this item in DITA 1.3 issues list
6. ITEM: What should be in the Architectural Specification? (Eberlein)
* http://lists.oasis-open.org/archives/dita/200905/msg00001.html
* ITEM: Specialization spec packaging (Kravogel via Gershon)
o http://lists.oasis-open.org/archives/dita/200904/msg00075.html
7. New ITEM: processing-role attribute (Anderson)
* http://lists.oasis-open.org/archives/dita/200904/msg00080.html
8. New ITEM: Critdates requires created (Kimber)
* http://lists.oasis-open.org/archives/dita/200904/msg00094.html and following
9. ITEM: review Master Topic List--Gershon
* latest spreadsheet: http://lists.oasis-open.org/archives/dita/200904/msg00017.html (no updates this week)
9:50-9:55 Announcements/Opens
9:55 Adjourn
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Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 17 of 172 (9%)
Voting Members: 15 of 15 (100%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 60 (20%)
Voting Companies: 10 of 10 (100%)
|