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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/200811/msg00012.html (4 Nov 2008)
Subcommittee reports (as needed)
* 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 for Technical Standards
* OASIS DITA Adoption TC
Business:
1. ITEM: DITA 1.2 Specification Review Assignments
*
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
2. ITEM: OASIS hosting of a Web GUI
* Review progress
3. ITEM: Cascading/Inheritance of default values
*
http://lists.oasis-open.org/archives/dita/200810/msg00009.html (ogden)
4. ITEM: Review 1.2 list for items that should be considered for 1.3
* Update the DITA 1.3 list on the Wiki (Gershon)
* deferring until Oct 28 (Gershon's return)
5. ITEM: Request for input on DITA 1.2 use:
* Note new list below for collecting affirmations of use.
6. New ITEM: Awareness of specializations
* The "DITA goes Nuclear" thread highlighted the need to make sure that available specializations are easy to discover
* Some representative places to look:
o those in the OASIS standard
o SC products not yet included in the standard
o dita.xml.org
o DITA Open Toolkit
o dita-users files area
o other company sites
o other?
* Determine whether there is a work item here, and which TC
9:50-9:55 Announcements/Opens
9:55 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: 12 of 168 (7%)
Voting Members: 8 of 13 (61%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 60 (11%)
Voting Companies: 6 of 8 (75%)
|