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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
To join the online meeting (WebEx hosted by Cisco)
1. Go to https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&PW=22ee1a12575d4f0d
2. Enter your name and email address.
3. Enter the meeting password: dita
4. Click "Join Now".
8:00-8:05 Roll call
Approve minutes from previous business meetings:
* http://lists.oasis-open.org/archives/dita/200910/msg00035.html (29 September 2009, Eberlein)
Subcommittee/liaison reports (as needed)
Business:
1. ITEM: Resumption of: task vs. general task, constraints, conref, and other related issues
* http://lists.oasis-open.org/archives/dita/200909/msg00368.html (Ogden summary)
* for reference: http://wiki.oasis-open.org/dita/ConstraintsFaq (Anderson)
* Plan for a longer meeting?
Items below were carried over from last week
1. ITEM: DITA 1.2 specification (Revised for the September 29 TC meeting, Joseph)
* Spreadsheet and DITA topics located in the Subversion repository
* Information about contributors, deadlines, editorial guidelines, Subversion clients, and more
* Business:
1. Progress report on spec review
* Follow up:
o Order for lang ref files
+ http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200909/msg00364.html (Eberlein)
2. New ITEM: 1.2 Issue: Glossary Group Topic Type Not Included in ditabase
* http://lists.oasis-open.org/archives/dita/200909/msg00238.html (Kimber)
* possible cleanup action from last week's glossary agreements
3. New ITEM: Clarification Needed: Keyref on
* related to thread: [dita] 1.2 Issue: Should href be required on ?
* http://lists.oasis-open.org/archives/dita/200909/msg00152.html (Kimber)
* consensus seems to be to make image/@href optional. Any others?
4. New ITEM: User Feedback - make safecond unbound
* http://lists.oasis-open.org/archives/dita/200909/msg00148.html
* Defer to 1.3?
5. New ITEM: Arch spec topic: keyref
* http://lists.oasis-open.org/archives/dita/200909/msg00199.html (Park)
6. New ITEM: Proposal: DITA decoration catalog
* http://lists.oasis-open.org/archives/dita/200909/msg00230.html (Park)
7. New ITEM 6 Oct: Conref push on a DITA map
* http://lists.oasis-open.org/archives/dita/200910/msg00000.html (Eberlein)
8. New ITEM 6 Oct: Audience of Arch Spec
* http://lists.oasis-open.org/archives/dita/200910/msg00002.html (Hackos)
9. New ITEM 6 Oct: Standard DITA processing instructions
* http://lists.oasis-open.org/archives/dita/200910/msg00022.html (Park)
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: 14 of 188 (7%) Voting Members: 10 of 18 (55%) (used for quorum calculation) |
Company Attendance |
Companies: 8 of 63 (12%) Voting Companies: 7 of 11 (63%) |