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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/200902/msg00046.html (24 Feb 2009)
Business: (aim to cover tech items quickly to leave time for Master Topic List)
1. ITEM: Behavior of q element (short update?)
*
http://lists.oasis-open.org/archives/dita/200901/msg00005.html and following (Anderson)
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http://lists.oasis-open.org/archives/dita/200901/msg00026.html (Anderson follow up)
2. New ITEM: Data types and default values (short update?)
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http://lists.oasis-open.org/archives/dita/200902/msg00000.html (Anderson)
*
http://lists.oasis-open.org/archives/dita/200902/msg00017.html (Grosso's recommendation)
3. New ITEM: Cross-references to Topicheads and Implicit Title-only Topics
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http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others)
4. New ITEM: Keys and keyref - URI syntax
*
http://lists.oasis-open.org/archives/dita/200902/msg00007.html (Anderson)
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http://lists.oasis-open.org/archives/dita/200902/msg00019.html (Grosso)
5. New ITEM: Hazard Statement Width
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http://lists.oasis-open.org/archives/dita/200902/msg00029.html (Grosso and ongoing)
6. New ITEM: Allowing appendices to be grouped
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http://lists.oasis-open.org/archives/dita/200902/msg00047.html (Grosso)
7. ITEM: review Master Topic List--Gershon
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latest spreadsheet: http://lists.oasis-open.org/archives/dita/200902/msg00034.html
Ongoing checks:
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: 17 of 167 (10%)
Voting Members: 11 of 14 (78%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 60 (16%)
Voting Companies: 8 of 10 (80%)
|