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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
To join the online meeting (WebEx hosted by Cisco)
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8:00-8:05 Roll call
Approve minutes from previous business meetings:
* http://lists.oasis-open.org/archives/dita/200906/msg00118.html (Seth Park, 16 June 2009)
Subcommittee reports (as needed)
(look at items 6 and 7 below)
Business: Continue first focus on Master Topic List
1. ITEM: review Master Topic List--Gershon (Gershon or Kristen, please update this subagenda for today-thx!)
* Authoring Team special meeting minutes:
o http://lists.oasis-open.org/archives/dita/200906/msg00095.html
* Spreadsheet located in Subversion repository
* http://wiki.oasis-open.org/dita/DITA_1.2_specifications%3A_Authoring_and_editorial_guidelines contains information about contributors, deadlines, editorial guidelines, Subversion clients, and more.
* Reminder for authors/reviewers: http://lists.oasis-open.org/archives/dita/200906/msg00011.html
* Updated material:
o Concepts to be defined in the DITA 1.2 Architectural Specification
o Editorial guidelines
o Open questions
* New material:
o Reviews
2. ITEM: Meaningful Values for type= on xref and topicref
* http://lists.oasis-open.org/archives/dita/200905/msg00033.html
* Action: Eliot to do a write-up. Keep open for discussion
3. ITEM: Referencing a bookmap from a map (resumed thread)
* http://lists.oasis-open.org/archives/dita/200906/msg00020.html (Grosso)
* Resume TC discussion on June 30 (note special call coming up after this call)
4. ITEM: Need Clarification of The Meaning of scope="peer"
* http://lists.oasis-open.org/archives/dita/200906/msg00048.html (Kimber)
* Note Robert Anderson's clarifications added to last week's minutes; is this item able to be closed now?
5. ITEM: CLI bridged sw and pr domains
* http://lists.oasis-open.org/archives/dita/200906/msg00086.html (Nevin)
* http://lists.oasis-open.org/archives/dita/200906/msg00110.html (Nevin--rollup for today's discussion)
6. New ITEM: Alert--DITA Mashup SC planning call
* http://tech.groups.yahoo.com/group/dita-users/message/14618 (Seth Park)
7. New ITEM: Alert--DITA Technical Communication SC proposed charter
* http://lists.oasis-open.org/archives/dita/200906/msg00144.html (Gershon Joseph)
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: 18 of 173 (10%)
Voting Members: 13 of 17 (76%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 62 (16%)
Voting Companies: 9 of 12 (75%)
|