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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/200912/msg00156.html (1 December 2009, Joseph)
Subcommittee/liaison reports (as needed)
* OASIS DITA for the Web 2.0 Subcommittee (Hunt?)
Business:
1. ITEM: DITA 1.2 specification (edited by Kris Eberlein and Gershon Joseph, 7 December 2009)
* Spreadsheet and spec source files located in the TC's Subversion repository
* Information about contributors, deadlines, editorial guidelines, Subversion clients, and more
* Business:
1. Home page for review #3: Sign-up sheet, review status, download draft, and portal to Wiki review pages
2. Unresolved comments from review #2
o Kris sent email to the authors who have outstanding comments
o Need authors to commit to delivery date in order to close draft 3 release
3. Naming convention for strict task and general/generic task
4. Current schedule: (see FrontPage)
2. ITEM: Foreign Generalization: Should be moved to a non-normative appendix
* http://lists.oasis-open.org/archives/dita/200911/msg00186.html (Kimber)
* http://lists.oasis-open.org/archives/dita/200912/msg00028.html (Kimber proposed wording)
3. New ITEM: Normative language specification
* http://lists.oasis-open.org/archives/dita/200912/msg00022.html (Park)
4. New ITEM: Terminology issues: Grouping of terms
* http://lists.oasis-open.org/archives/dita/200912/msg00042.html (Eberlein)
5. New ITEM: Terminology issues: Linking and addressing terms
* http://lists.oasis-open.org/archives/dita/200912/msg00044.html (Eberlein)
6. New ITEM: Should we refine the rules for filename generation for @chunk?
* http://lists.oasis-open.org/archives/dita/200912/msg00063.html (Kimber)
7. New ITEM: What are implications of for keyspace construction?
* http://lists.oasis-open.org/archives/dita/200912/msg00145.html (Kimber)
8. New ITEM: Metadata Elements
* http://lists.oasis-open.org/archives/dita/200912/msg00147.html (Joseph)
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: 17 of 190 (8%)
Voting Members: 13 of 17 (76%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 66 (10%)
Voting Companies: 6 of 10 (60%)
|