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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
* Regrets: Su-Laine Yeo, Eliot Kimber
STANDING BUSINESS:
Approve minutes from previous business meeting:
*http://lists.oasis-open.org/archives/dita/201007/msg00001.html (29 June Gershon)
Subcommittee/liaison reports: (defer for this week due to schedules)
* OASIS DITA for Enterprise Business Documents Subcommittee (Bruce Nevin)
Action Items:
* Items closed during past week
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/38282/action-items-closed-June8-14-2010.gif
* Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
Comments: (Track and close on replies) http://lists.oasis-open.org/archives/dita-comment/
BUSINESS:
1. ITEM: Check on schedule:
* Note upcoming holiday weekend and plan for absences
2. ITEM: Status of OASIS review of latest CD03 submission
* http://lists.oasis-open.org/archives/dita/201006/msg00235.html (Eberlein)
3. ITEM: Lessons Learned, continued
4. ITEM: Review action items generated by this meeting
Things that can be accomplished DURING public review (treat as ongoing checks for now):
1. Tweak OASIS-styled XSL and CSS files
2. Lessons Learned--Consensus to begin this activity after 1.2 is approved as a spec, but start keeping notes.
3. Scan Wiki pages for review #1, review #2, review #3, and review #4 to identify items deferred to DITA 1.3
* Link with the work plan of items to handle during the public review
* Discuss in a future meeting with more participants (request per Gershon)
Onging checks:
1. dita.xml.org page on build scripts (Stan)
2. ITEM: Domain integrator
* DITA DTD Generator
* http://dita-generator.appspot.com/shell
* http://lists.oasis-open.org/archives/dita/200907/msg00116.html (Robert's message with more info)
* OASIS hosting of a Web GUI for this generator?
3. ITEM: Request for input on DITA 1.2 use:
* Status of DITA OT 1.5 reference implementation of 1.2 features:
o http://dita.xml.org/wiki/plans-for-dita-ot-15
o Note new list below for collecting affirmations of use.
4. ITEM: Review 1.2 list for items that should be considered for 1.3
* Update the DITA 1.3 list on the Wiki (Gershon)
* Action check: Gershon to add his research into the DITA 1.3 Proposals table.
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: 15 of 182 (8%)
Voting Members: 13 of 17 (76%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 61 (11%)
Voting Companies: 7 of 10 (70%)
|