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==========
Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
To join the online meeting (WebEx hosted by Cisco)
1.
Go to https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&PW=22ee1a12575d4f0d
2. Enter your name and email address.
3. Enter the meeting password: dita
4. Click "Join Now".
8:00-8:05 Roll call Approve minutes from previous business meetings:
*
http://lists.oasis-open.org/archives/dita/200903/msg00075.html (24 March 2009)
Subcommittee reports (as needed)
* OASIS DITA Translation Subcommittee
* OASIS DITA Learning Content Subcommittee (John Hunt)
* OASIS DITA Machine Industry Subcommittee
* OASIS DITA Semiconductor Information Design Subcommittee
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
* OASIS DITA for Technical Standards
* OASIS DITA Adoption TC
Business: (one half hour for old business so we can get to the Master Topic List)
* Note new uploads below for spec outputs, schemas
* 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
+
http://lists.oasis-open.org/archives/dita/200903/msg00083.html (Kimber)
+
http://lists.oasis-open.org/archives/dita/200903/msg00084.html (Priestley response)
+
http://lists.oasis-open.org/archives/dita/200903/msg00085.html (Kimber further elucidation)
+
http://lists.oasis-open.org/archives/dita/200903/msg00086.html (Kimber's issue summary)
* ITEM: Hazard Statement Width (closed, contingent on following actions)
o Actions:
1. Chris Kravogel will revise the text of spec. (done)
2. Don Day will open a implementation page in the Wiki and start logging issues for a future implementation guide. He will log this as the first issue.
* 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)
o
http://lists.oasis-open.org/archives/dita/200903/msg00068.html (Ogden's wrap up)
o Action: Robert Anderson will write another summary and send it to the list.
* New ITEM: The Case for Aggregated Editing (EBD item for TC review--need Steve Manning)
o
http://lists.oasis-open.org/archives/dita/200903/msg00014.html
* ITEM: Editorial Style (can close contingent on following action)
o Action: Gershon Joseph will follow through on this by setting up the sign-up page.
*
ITEM: Use of (can close contingent on following action)
o Action: Don Day will add the item to the implementation-issues page.
*
ITEM: Request for new element (can close contingent on following action)
o Action: Su-Laine Yeo to add this item to the DITA 1.3 proposal list.
* ITEM: review Master Topic List--Gershon
o Subversion demo today!
o
latest spreadsheet: http://lists.oasis-open.org/archives/dita/200903/msg00064.html
==========
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: 9 of 14 (64%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 60 (13%)
Voting Companies: 7 of 10 (70%)
|