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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/msg00009.html (2 June 2009)
Subcommittee reports (as needed)
* OASIS DITA Help Subcommittee (Stan)
Business: (one half hour for old business so we can get to the Master Topic List)
1. Brief discussion on emerging TechComm and Mashup SC efforts
2. NOTE: recent updates under 'DITA 1.2 draft uploads'
3. 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
4. ITEM: Section div in LI?
* http://lists.oasis-open.org/archives/dita/200905/msg00038.html (Kimber and following thread)
* http://www.oasis-open.org/committees/download.php/25904/12021.html (original proposal, thanks Robert)
* Action: Gershon to add item to DITA 1.3 list
* Need closure today on list discussions.
5. ITEM: Referencing a bookmap from a map (resumed thread)
* http://lists.oasis-open.org/archives/dita/200906/msg00020.html (Grosso)
6. 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.
* New material: (modify as needed each week)
o Workflow section
o Question about deadlines in the "Open questions" section.
o Reminder for authors/reviewers: http://lists.oasis-open.org/archives/dita/200906/msg00011.html
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 172 (8%) Voting Members: 11 of 16 (68%) (used for quorum calculation) |
Company Attendance |
Companies: 8 of 61 (13%) Voting Companies: 6 of 11 (54%) |