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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/200909/msg00120.html (8 September 2009, Gershon)
Subcommittee/liaison reports (as needed)
* OASIS DITA Adoption TC (today)
* OASIS DITA Translation Subcommittee
* OASIS DITA Learning Content Subcommittee
* OASIS DITA Machine Industry Subcommittee
* OASIS DITA Semiconductor Information Design Subcommittee
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
* OASIS DITA Pharmaceutical Content Subcommittee
* OASIS DITA Technical Communication SC
* OASIS DITA in Composite Environments SC
* DITA for the Web 2.0 SC (pending)
* OASIS DITA for Technical Standards Subcommittee (inactive)
Announcement:
1. Technical reviewers for specialization book (Hamilton)
* http://lists.oasis-open.org/archives/dita/200909/msg00112.html
Business: Continue first focus on architectural specification
1. ITEM: DITA 1.2 specification (Revised for the September 15 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 authoring
2. Generic Task vs. Task topic type
o Need to tighten up spec wording and possibly DTDs/Schema.
3. Outstanding action items:
o Add hazard-statement graphics to applicable lang ref topics (Kravogel)
* Follow up:
o Order for lang ref files
+ http://lists.oasis-open.org/archives/dita/200909/msg00042.html (Kristen reply)
2. ITEM: Issue: glossary.dtd does not conform to 1.2 naming specs (rate as a 1.2 bug?)
* http://lists.oasis-open.org/archives/dita/200909/msg00022.html (Kimber)
* http://lists.oasis-open.org/archives/dita/200909/msg00034.html (Ogden, "1.3?")
3. New ITEM: History question: Why does not include ?
* http://lists.oasis-open.org/archives/dita/200909/msg00028.html (Kimber)
* http://lists.oasis-open.org/archives/dita/200909/msg00046.html (Hennum)
* http://lists.oasis-open.org/archives/dita/200909/msg00064.html (Kimber, reply)
4. New ITEM: Problems with the task model (new question from JoAnn)
* http://lists.oasis-open.org/archives/dita/200909/msg00080.html (JoAnn)
* http://lists.oasis-open.org/archives/dita/200909/msg00083.html (Kimber)
* http://lists.oasis-open.org/archives/dita/200909/msg00097.html (Priestley reply to Steffen)
* http://lists.oasis-open.org/archives/dita/200909/msg00104.html (Eberlein, final assessment?)
5. New ITEM: Constraints support (spinoff from task model)
* http://lists.oasis-open.org/archives/dita/200909/msg00082.html (Hennum, then follow the trail)
* http://lists.oasis-open.org/archives/dita/200909/msg00109.html (Kimber, rollup)
* http://lists.oasis-open.org/archives/dita/200909/msg00118.html (Ogden, Arbortext adoption example)
* http://lists.oasis-open.org/archives/dita/200909/msg00144.html (Yeo, XMetaL adoption example)
6. New ITEM: should be allowed just about everywhere
* http://lists.oasis-open.org/archives/dita/200909/msg00105.html (Kimber)
* http://lists.oasis-open.org/archives/dita/200909/msg00128.html (Kimber, agreement to put onto 1.3 list)
7. New ITEM: Bug in 1.2 DTDs with xml:lang
* http://lists.oasis-open.org/archives/dita/200909/msg00127.html (Grosso)
8. New ITEM: 1.3 Issue: Use FUll CALS Table
* http://lists.oasis-open.org/archives/dita/200909/msg00129.html (Kimber)
* Don recommends putting directly to 1.3 list
9. New ITEM: 1.3 Issue: Allow With /Allow
* http://lists.oasis-open.org/archives/dita/200909/msg00131.html (Kimber)
* Don recommends putting directly to 1.3 list
Ongoing Checks
8:50-8:55 Announcements/Opens
8:55 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: 16 of 181 (8%)
Voting Members: 15 of 18 (83%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 62 (16%)
Voting Companies: 9 of 11 (81%)
|