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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
Approve minutes from previous business meetings:
* http://lists.oasis-open.org/archives/dita/200905/msg00020.html (12 May 2009
Subcommittee reports (as needed)
Business: (one half hour for old business so we can get to the Master Topic List)
1. ITEM: Mapref attribute resolution
* How does @scope behave when cascading from map to map?
o Action (21 April): Robert to write up summary based on 21 April discussions; vote when it is posted.
o http://lists.oasis-open.org/archives/dita/200905/msg00019.html (summary from Robert Anderson)
2. ITEM: processing-role: Open items (Robert Anderson)
* http://lists.oasis-open.org/archives/dita/200905/msg00018.html
3. ITEM: The Case for Aggregated Editing (EBD item for TC review)
* http://lists.oasis-open.org/archives/dita/200903/msg00014.html
*
http://lists.oasis-open.org/archives/dita/200904/msg00099.html (TSelf comment)
* Resume when Steve Manning is present
4. ITEM: review Master Topic List--Gershon
* Action: Gershon to add content to Wiki regarding basic tasks
* latest spreadsheet: http://lists.oasis-open.org/archives/dita/200904/msg00017.html (no updates this week)
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: 13 of 170 (7%)
Voting Members: 10 of 15 (66%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 60 (15%)
Voting Companies: 6 of 10 (60%)
|