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Agenda: Agenda for 21 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/msg00076.html (14 April 2009)
Subcommittee reports (as needed)
* OASIS DITA Semiconductor Information Design Subcommittee (need to schedule)
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 (14 April): Michael or Elliot will present a summary to the e-mail list which we can vote on next week.
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.
* Latest summary of issues: http://lists.oasis-open.org/archives/dita/200904/msg00074.html (Ogden)
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
* leave on agenda, skip for April 21 (regrets Steve Manning)
5. ITEM: Proposal for new Tech Comm. Subcommittee (Visit on April 21st meeting)
* http://lists.oasis-open.org/archives/dita/200904/msg00002.html
* discuss awareness-raising for now
* Gershon back for discussion on April 21st
6. New ITEM: Specialization spec packaging (Kravogel via Gershon)
* http://lists.oasis-open.org/archives/dita/200904/msg00075.html
7. ITEM: review Master Topic List--Gershon
* Subversion clients:
o Tortoise: http://lists.oasis-open.org/archives/dita/200904/msg00018.html
o Eclipse and oXygen: http://lists.oasis-open.org/archives/dita/200904/msg00021.html
o Action: Gershon to add content to Wiki regarding basic tasks
* 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: 13 of 171 (7%)
Voting Members: 11 of 14 (78%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 59 (15%)
Voting Companies: 8 of 10 (80%)
|