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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
Business: (aim to cover tech items quickly to leave time for Master Topic List)
* Note new DTD upload below
* . Actions from: Data types and default values (now closed)
1. Michael Priestley will send send background information to Gershon about previous discussions with OASIS about the possibility of using the dita.xml.org site to comment on the language and architectural specifications.
* ITEM: Cross-references to Topicheads and Implicit Title-only Topics
o
http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others)
o Action: Eliot to resume discussion on the list to help drive for TC closure here
* ITEM: Hazard Statement Width (need Chris present to close)
o
http://lists.oasis-open.org/archives/dita/200902/msg00029.html (Grosso and ongoing)
o
http://lists.oasis-open.org/archives/dita/200903/msg00008.html (Kravogel suggested actions)
o Ready to close with Chris's suggested actions?
* ITEM: Mapref attribute resolution
o
http://lists.oasis-open.org/archives/dita/200903/msg00007.html (Anderson)
o Action: Action: Robert Anderson will write a clear summary and send it to the list.
o
http://lists.oasis-open.org/archives/dita/200903/msg00057.html (Robert's summary)
+
http://lists.oasis-open.org/archives/dita/200903/msg00059.html (Nevin's response)
+
http://lists.oasis-open.org/archives/dita/200903/msg00061.html (Ogden's response)
+
http://lists.oasis-open.org/archives/dita/200903/msg00065.html (Robert's response)
* ITEM: DITA Help Technologies Guide (DITA Help SC item for TC review)
o
http://www.oasis-open.org/apps/org/workgroup/dita-help/documents.php (Doherty)
o Actions:
1.
Stan Doherty to schedule meeting with Mary McRae, OASIS legal contact
2. Su-Laine Yeo to post any additional concerns to the list promptly
o NOTE: the item has been withdrawn for the time being. Stan has contacted OASIS, and review steps are underway.
* New ITEM: The Case for Aggregated Editing (EBD item for TC review)
o
http://lists.oasis-open.org/archives/dita/200903/msg00014.html
* New ITEM: Editorial Style
o This was discussed at Feb 24 meeting; is signup page ready yet?
*
New ITEM: Use of
o
http://lists.oasis-open.org/archives/dita/200903/msg00028.html (Kravogel, and following)
*
New ITEM: Request for new element
o
http://lists.oasis-open.org/archives/dita/200903/msg00060.html (Yeo)
* ITEM: review Master Topic List--Gershon
o
latest spreadsheet: http://lists.oasis-open.org/archives/dita/200903/msg00064.html
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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: 13 of 168 (7%)
Voting Members: 12 of 14 (85%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 60 (13%)
Voting Companies: 8 of 10 (80%)
|