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Agenda: Agenda for 18 August 2009 DITA TC Meeting/Call
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/200908/msg00037.html (14 August 2009, Frankland)
Subcommittee/liaison reports (as needed)
* OASIS DITA Adoption TC
* 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 (Ann Rockley today)
* OASIS DITA Help Subcommittee (Stan, 8/25)
* OASIS DITA Pharmaceutical Content Subcommittee
* OASIS DITA Technical Communication SC (now in effect!)
* DITA in Composite Environments SC (see charter item in today's business)
* DITA for the Web 2.0 SC (pending)
* OASIS DITA for Technical Standards Subcommittee (inactive)
Actions:
* Michael on review of map element id update proposal
* Eliot on lockmeta updates
* Eliot on L&T content and schema updates, Robert and Eric S on package updates for L&T
Business: Continue first focus on architectural specification
1. ITEM: DITA specifications (Gershon or Kristen, please revise for 18 Aug agenda goals)
* Spreadsheet and all topics located in Subversion repository
* Information about contributors, deadlines, editorial guidelines, Subversion clients, and more:
o http://wiki.oasis-open.org/dita/DITA_1.2_specifications:_Authoring_and_editorial_guidelines
* Business:
1. Progress of first review
2. REVISIT: Conformance statement: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200907/msg00123.html
o Gershon updated DITA topic in SVN on 4-AUG and requested TC to review it
o Keywords are now marked up using element
o QUESTION; Do we need to mark up conformance categories in any way? Gershon thinks we do. They are currently in plain text (no markup).
o Gershon added additional comments via draft-comment/@author="Gershon" to be discussed at next TC meeting.
3. Tentative revised schedule: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200907/msg00163.html
4. How to deliver the arch spec -- should it be combined with the lang spec?
o FOLLOWUP: Kristen delivered updated combined draft for TC to consider.
2. ITEM: Issue: Map element IDs and references to them
* http://lists.oasis-open.org/archives/dita/200907/msg00024.html (Kimber)
* Close if Michael has reviewed and agreed to ID uniqueness proposal
3. New ITEM: Vote on Resolution to create DiCE Subcommittee
* http://lists.oasis-open.org/archives/dita/200908/msg00041.html (Seth Park)
Ongoing checks:
8:50-8:55 Announcements/Opens
8:55 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: 19 of 183 (10%) Voting Members: 12 of 17 (70%) (used for quorum calculation) |
Company Attendance |
Companies: 11 of 63 (17%) Voting Companies: 9 of 12 (75%) |