Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
WebEx Web Conferencing (hosted by Cisco):
1. Go to
https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&P
W=22ee1a12575d4f0d
2. Enter your name and email address.
3. Enter the meeting password: dita
4. Click "Join Now".
==========
Agenda: 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/200906/msg00000.html (26 May 2009)
Subcommittee reports (as needed)
* OASIS DITA Help Subcommittee (Stan?)
Business: (one half hour for old business so we can get to the Master Topic List)
1. ITEM: processing-role attribute (Anderson)
* Action: Michael Priestley to send email re map to map cascading use case
o http://lists.oasis-open.org/archives/dita/200905/msg00047.html (Priestley case)
o http://lists.oasis-open.org/archives/dita/200905/msg00048.html (Ogden response)
o http://lists.oasis-open.org/archives/dita/200905/msg00050.html (Anderson response)
2. ITEM: Meaningful Values for type= on xref and topicref
* http://lists.oasis-open.org/archives/dita/200905/msg00033.html
* Action: Eliot to do a write-up. Keep open for discussion
3. ITEM: Section div in LI?
* http://lists.oasis-open.org/archives/dita/200905/msg00038.html (Kimber and following thread)
* http://www.oasis-open.org/committees/download.php/25904/12021.html (original proposal, thanks Robert)
4. ITEM: review Master Topic List--Gershon
* latest spreadsheet: http://lists.oasis-open.org/archives/dita/200904/msg00017.html (no updates this week)
* NOTE: June 15 deadline for all assigned updates
9:50-9:55 Announcements/Opens
9:55 Adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 13 of 172 (7%)
Voting Members: 10 of 16 (62%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 60 (13%)
Voting Companies: 7 of 11 (63%)
|