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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/200904/msg00000.html (31 March 2009)
Subcommittee reports (as needed)
* OASIS DITA Machine Industry Subcommittee (Chris Kravogel available today?)
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: Eliot to resume discussion on the list to help drive for TC closure here
o
http://lists.oasis-open.org/archives/dita/200903/msg00086.html (Kimber's latest issue summary)
o
http://lists.oasis-open.org/archives/dita/200904/msg00030.html (Priestley latest in thread--read back)
2. ITEM: Hazard Statement Width (closed, contingent on following actions)
* Actions:
1. Chris Kravogel will revise the text of spec. (done)
2. Don Day will open a implementation page in the Wiki and start logging issues for a future implementation guide. He will log this as the first issue. (done)
3. ITEM: Mapref attribute resolution
*
http://lists.oasis-open.org/archives/dita/200903/msg00007.html (Anderson)
* Action: Action: Robert Anderson will write a clear summary and send it to the list.
*
http://lists.oasis-open.org/archives/dita/200903/msg00057.html (Robert's summary)
o
http://lists.oasis-open.org/archives/dita/200903/msg00059.html (Nevin's response)
o
http://lists.oasis-open.org/archives/dita/200903/msg00061.html (Ogden's response)
o
http://lists.oasis-open.org/archives/dita/200903/msg00065.html (Robert's response)
*
http://lists.oasis-open.org/archives/dita/200903/msg00068.html (Ogden's wrap up)
* Action: Robert Anderson will write another summary and send it to the list.
4. New ITEM: The Case for Aggregated Editing (EBD item for TC review--need Steve Manning)
*
http://lists.oasis-open.org/archives/dita/200903/msg00014.html
5. ITEM: Editorial Style (can close contingent on following action)
* Action: Gershon Joseph will follow through on this by setting up the sign-up page.
6. New ITEM: Proposal for new Tech Comm. Subcommittee:
*
http://lists.oasis-open.org/archives/dita/200904/msg00002.html
* discuss awareness-raising for now
* Gershon back for discussion on April 21st
7. ITEM: review Master Topic List--Gershon
* TODAY: Gershon is out for next two weeks--discuss how to manage interim work
* 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 (updated this week)
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 166 (8%)
Voting Members: 11 of 14 (78%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 58 (17%)
Voting Companies: 8 of 10 (80%)
|