Description: Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)
WebEx Web Conferencing (hosted by Cisco):
1. Go to
https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&P
W=22ee1a12575d4f0d
2. Enter your name and email address.
3. Enter the meeting password: dita
4. Click "Join Now".
==========
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/200903/msg00027.html (10 March 2009)
Subcommittee reports (as needed)
Business: (aim to cover tech items quickly to leave time for Master Topic List)
* . Actions from: Data types and default values (now closed)
1. Michael Priestley will send e-mail to Gershon, presenting background on this issue.
2. Gershon will take this item to the OASIS DITA Adoption Committee, ask them to open discussion with OASIS about ways to make specification commentable.
* ITEM: Cross-references to Topicheads and Implicit Title-only Topics
o
http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others)
* 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?
* New ITEM: Mapref attribute resolution
o
http://lists.oasis-open.org/archives/dita/200903/msg00007.html (Anderson)
o Goal for today: what items are 1.2 vs 1.3?
* New 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 from last week:
1. Stan Doherty to reply to Su-Laine's last comment on the list.
2. Kris Eberlein to post to the list about the Adoption Committee's response to this item.
o
http://lists.oasis-open.org/archives/dita/200903/msg00039.html (editorial preface)
o Resume discussion and disposition
* 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)
* ITEM: review Master Topic List--Gershon
o
latest spreadsheet: http://lists.oasis-open.org/archives/dita/200903/msg00009.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: 10 of 14 (71%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 60 (15%)
Voting Companies: 7 of 10 (70%)
|