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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/200906/msg00032.html (9 June 2009)
Subcommittee reports (as needed)
* OASIS DITA Adoption TC (today?)
Business: Continue first focus on Master Topic List
1. ITEM: review Master Topic List--Gershon (June 15 close for input this iteration)
* Spreadsheet located in Subversion repository
* http://wiki.oasis-open.org/dita/DITA_1.2_specifications%3A_Authoring_and_editorial_guidelines contains information about contributors, deadlines, editorial guidelines, Subversion clients, and more.
* Reminder for authors/reviewers: http://lists.oasis-open.org/archives/dita/200906/msg00011.html
* Updated material:
o Deadlines (proposed)
o Editorial guidelines
o Open questions (revisit how-to specialization topics orientation, possibly others)
* New material:
o Key concepts to be defined in the DITA 1.2 Architectural Specification
2. ITEM: Meaningful Values for type= on xref and topicref
* http://lists.oasis-open.org/archives/dita/200905/msg00033.html
* Action: Eliot to do a write-up. Keep open for discussion
3. ITEM: Referencing a bookmap from a map (resumed thread)
* http://lists.oasis-open.org/archives/dita/200906/msg00020.html (Grosso)
* Refer to ongoing thread on this issue.
4. New ITEM: Need Clarification of The Meaning of scope="peer"
* http://lists.oasis-open.org/archives/dita/200906/msg00048.html (Kimber)
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: 15 of 171 (8%)
Voting Members: 12 of 17 (70%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 61 (13%)
Voting Companies: 8 of 12 (66%)
|