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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call (regrets Paul Grosso)
Request Scribe for today (regrets by Gershon)
Approve minutes from previous business meetings:
*
http://lists.oasis-open.org/archives/dita/200901/msg00033.html (20 Jan 2009)
Subcommittee reports (as needed)
* OASIS DITA Translation Subcommittee
* OASIS DITA Learning Content Subcommittee
* OASIS DITA Machine Industry Subcommittee
* OASIS DITA Semiconductor Information Design Subcommittee (tentatively Feb 3)
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
* OASIS DITA for Technical Standards
* OASIS DITA Adoption TC
Business:
1. ITEM: 2009 schedule; First quarter review goals
*
AI (Don and Gershon): Note to McRae about CMS (initiated draft)
* AI (Don): Send outline to Jeff for comments (sent, no reply yet)
* AI (Don): Send note to TC for volunteers (sent, many replies)
* reaassign Jeff's items:
o
http://lists.oasis-open.org/archives/dita/200901/msg00027.html
2. ITEM: review Master Topic List--Gershon
*
http://lists.oasis-open.org/archives/dita/200901/msg00030.html ()
3. ITEM: DITA 1.2 Specification Review Assignments
*
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
4. New ITEM: "Conref push for static output formats" discussion
*
http://lists.oasis-open.org/archives/dita/200812/msg00006.html
*
http://lists.oasis-open.org/archives/dita/200812/msg00007.html
5. New ITEM: Map structure and possible new attribute for conref push and anchorref
*
http://lists.oasis-open.org/archives/dita/200901/msg00034.html (Su-Laine Yeo, Eliot, Bruce)
6. ITEM: Behavior of q element
*
http://lists.oasis-open.org/archives/dita/200901/msg00005.html and following (Anderson)
*
http://lists.oasis-open.org/archives/dita/200901/msg00026.html (Anderson follow up)
7. New ITEM: Cross-references to Topicheads and Implicit Title-only Topics
*
http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others)
Ongoing checks:
1. ITEM: OASIS hosting of a Web GUI
* Review progress
2. ITEM: Request for input on DITA 1.2 use:
* Status of DITA OT 1.5 reference implementation of 1.2 features:
o
http://dita.xml.org/wiki/plans-for-dita-ot-15
* Note new list below for collecting affirmations of use.
3. ITEM: Review 1.2 list for items that should be considered for 1.3
* Update the DITA 1.3 list on the Wiki (Gershon)
* Action check: Gershon to add his research into the DITA 1.3 Proposals table.
4. ITEM: Cascading/Inheritance of default values
*
http://lists.oasis-open.org/archives/dita/200810/msg00009.html (ogden)
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: 14 of 169 (8%)
Voting Members: 12 of 15 (80%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 60 (15%)
Voting Companies: 8 of 10 (80%)
|