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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/201003/msg00077.html (23 March 2010 meeting, Gershon Joseph)
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201003/msg00078.html (Grosso)
Subcommittee/liaison reports (as needed; skip for today)
BUSINESS: Review TC status with respect to DITA 1.2 draft and schedule
* Information about contributors, deadlines, editorial guidelines, Subversion clients, and more
* Remember that our focus must be on getting DITA 1.2 out for public review
1. ITEM: Status of review #3 comments
* http://wiki.oasis-open.org/dita/TechReview3#Reviewstatus.3AAuthor.27sprogress
* Still open; date to close?
2. ITEM: Closure on overlapping/redundant content issue
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201001/msg00096.html (Eberlein, 12 January 2010)
* http://wiki.oasis-open.org/dita/OverlapReview3
* 9 March: Dependency on completion of review #3 topics for the processing section; reorganization of processing section
* Still open; plan to close.
3. ITEM: Status of open topics:
1. Acknowledgments topic (Don)
2. "Map-to-map" cascading (Eberlein)
4. ITEM: Check on schedule:
* Old schedule
* Ideal new schedule: Is this even vaguely realistic? How can we meet these dates?
5. ITEM: Clarify maintenance of DITA 1.2 draft uploads
* http://lists.oasis-open.org/archives/dita/201003/msg00080.html (Grosso)
Things that can be accomplished DURING public review (treat as ongoing checks for now):
1. Assess OASIS look and feel for DITA outputs (designate a coordinator for input and discussion?)
* http://wiki.oasis-open.org/dita/PDFFormattingIssues
2. Lessons Learned--Consensus to begin this activity after 1.2 is approved as a spec, but start keeping notes.
3. Scan Wiki pages for review #1, review #2, and review #3 to identify items deferred to DITA 1.3
* Link with the work plan of items to handle during the public review
* Discuss in a future meeting with more participants (request per Gershon)
Onging checks:
1. dita.xml.org page on build scripts (Stan, Kris Eberlein)
2. Status of Mime type topic (Don)
* [target url and status]
3. ITEM: Domain integrator
* DITA DTD Generator
* http://www.elovirta.com/dita-generator/
* http://lists.oasis-open.org/archives/dita/200907/msg00116.html (Robert's message with more info)
* OASIS hosting of a Web GUI for this generator?
4. 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
o Note new list below for collecting affirmations of use.
5. 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.
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: 16 of 193 (8%)
Voting Members: 15 of 18 (83%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 64 (14%)
Voting Companies: 9 of 10 (90%)
|