OASIS DITA TC Meeting

When:  Nov 20, 2007 from 08:00 to 09:00 (PT)
Description: Toll Numbers: USA +1-770-615-1250 Toll-Free Numbers: USA 877-421-0033 Participant Passcode: 610708 (Hosted by IBM)

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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 meeting: * http://lists.oasis-open.org/archives/dita/200711/msg00020.html (13 November 2007) * http://lists.oasis-open.org/archives/dita/200711/msg00023.html (amendment) Business: 1. ITEM: Proposals for Design Approval vote: * none this week 2. ITEM: Review prepared proposals: 1. Check status of ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.) * http://lists.oasis-open.org/archives/dita/200710/msg00053.html * Most recent comments--this and earlier * http://lists.oasis-open.org/archives/dita/200710/msg00075.html 2. ITEM: #12011 - Generic Task Type (Houser) * http://lists.oasis-open.org/archives/dita/200711/msg00005.html * Most recent comment: * http://lists.oasis-open.org/archives/dita/200711/msg00007.html (Houser) 3. Hennum comment on following updates: * http://lists.oasis-open.org/archives/dita/200711/msg00028.html 4. ITEM #12026 - Enhance the Glossary specialization (Warburton, Hennum, et al.) * http://www.oasis-open.org/committees/download.php/26130/IssueGlossary12026.html (updated 1. ITEM #12047 - add convenience elements for composing maps that set attribute defaults (Hennum, Kimber, et al.) * http://www.oasis-open.org/committees/download.php/26129/IssueMapConveniences12047.html 1. Updated ITEM #12035 - Generic collation element (Pickett) * http://lists.oasis-open.org/archives/dita/200711/msg00026.html 3. ITEM: Discussion on Controlled values, #collection-type enumerations and glossaries * http://lists.oasis-open.org/archives/dita/200711/msg00024.html (Pickett) * http://lists.oasis-open.org/archives/dita/200711/msg00029.html (Hennum reply) 4. ITEM: URI Scheme for TC Subcommittees (Sirois) * http://lists.oasis-open.org/archives/dita/200710/msg00000.html * Amended design patter, as requested last week: * http://lists.oasis-open.org/archives/dita/200711/msg00032.html (Sirois) * Is this ready for adoption/recommendation for specializers? How formal? 5. ITEM: Request approval of Translation SC paper: (Pass today for expected update) * Best Practice for Using the DITA Conref attribute for Translation 6. ITEM: Review of "Items for discussion" list in the Frontpage * How much flexibility for specializers? 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: 13 of 135 (9%)
Voting Members: 11 of 16 (68%) (used for quorum calculation)
Company Attendance Companies: 8 of 59 (13%)
Voting Companies: 7 of 11 (63%)