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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/200909/msg00220.html (15 September 2009, Gershon)
Subcommittee/liaison reports (as needed)
Business: Continue first focus on architectural specification
1. ITEM: DITA 1.2 specification (Revised for the September 22 TC meeting, Joseph)
* Spreadsheet and DITA topics located in the Subversion repository
* [[http://wiki.oasis-open.org/dita/DITA_1.2_specifications%3A_Authoring_and_editorial_guidelines|Information about contributors, deadlines, editorial guidelines, Subversion clients, and more]]
* Business:
a. Progress report on spec authoring
a. Spec Review Round 2
* Call for reviewers
* Follow up:
* Order for lang ref files
* http://lists.oasis-open.org/archives/dita/200909/msg00042.html (Kristen reply)
1. New ITEM: Subversion folder for subcommittess; Tracking system
* URLs to cite?
1. New ITEM: 1.2 Issue: Glossary Group Topic Type Not Included in ditabase
* http://lists.oasis-open.org/archives/dita/200909/msg00238.html (Kimber)
* possible cleanup action from last week's glossary agreements
1. ITEM: Problems with the task model (new question from JoAnn, discussion continued from last week)
* http://lists.oasis-open.org/archives/dita/200909/msg00080.html (JoAnn)
* http://lists.oasis-open.org/archives/dita/200909/msg00151.html (Yeo followed by Ogden)
* Need to roll up any latest discussion. Punt to automatic shell generator?
1. New ITEM: Clarification Needed: Keyref on
* related to thread: [dita] 1.2 Issue: Should href be required on ?
* http://lists.oasis-open.org/archives/dita/200909/msg00152.html (Kimber)
* consensus seems to be to make image/@href optional. Any others?
1. New ITEM: User Feedback - make safecond unbound
* http://lists.oasis-open.org/archives/dita/200909/msg00148.html
* Defer to 1.3?
1. New ITEM: Arch spec topic: keyref
* http://lists.oasis-open.org/archives/dita/200909/msg00199.html (Park)
1. New ITEM: Proposal: DITA decoration catalog
* http://lists.oasis-open.org/archives/dita/200909/msg00230.html (Park)
8:50-8:55 Announcements/Opens
8:55 Adjourn
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Minutes:
==========
Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members |
Achieved quorum |
true |
Counts toward voter eligibility |
true |
Individual Attendance |
Members: 12 of 183 (6%) Voting Members: 12 of 18 (66%) (used for quorum calculation) |
Company Attendance |
Companies: 8 of 62 (12%) Voting Companies: 8 of 11 (72%) |