Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call (regrets Jim Early)
Approve minutes from previous business meetings:
*
http://lists.oasis-open.org/archives/dita/200901/msg00043.html (27 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: review Master Topic List--Gershon
* Gershon will be the virtual "Project Manager" for this ongoing portion of our business meetings
*
http://lists.oasis-open.org/archives/dita/200901/msg00030.html ()
*
http://lists.oasis-open.org/archives/dita/200901/msg00042.html (Gershon)
2. ITEM: DITA 1.2 Specification Review Assignments
*
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
3. 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
4. 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)
5. New ITEM: Cross-references to Topicheads and Implicit Title-only Topics
*
http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others)
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: Data types and default values
*
http://lists.oasis-open.org/archives/dita/200902/msg00000.html (Anderson)
8. New ITEM: Steps-Informal request
*
http://lists.oasis-open.org/archives/dita/200902/msg00001.html (Anderson)
9. New ITEM: Keys and keyref - URI syntax
*
http://lists.oasis-open.org/archives/dita/200902/msg00007.html (Anderson)
9.
*
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 167 (8%)
Voting Members: 12 of 15 (80%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 60 (15%)
Voting Companies: 8 of 10 (80%)
|