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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 meeting:
*
http://lists.oasis-open.org/archives/dita/200803/msg00010.html (4 March 2008)
*
http://lists.oasis-open.org/archives/dita/200803/msg00011.html (comment on date--Grosso)
Business:
1. Translation SC documents for vote:
1. ITEM: "Best Practice for Using the DITA Conref Attribute for Translation"
*
http://www.oasis-open.org/committees/download.php/27518/ConrefBestPracticesWhitePaper%5B1%5D.pdf (Hackos)
2. ITEM: "Indexing Best Practice White Paper"
*
http://www.oasis-open.org/committees/download.php/27519/IndexingBestPracticesWhitePaper.pdf (Hackos)
2. Organization of the DITA Specification
1. ITEM: Draft of General Conformance Specification (resuming from last meeting)
*
http://lists.oasis-open.org/archives/dita/200803/msg00028.html (background--Ogden)
*
http://lists.oasis-open.org/archives/dita/200803/msg00029.html (PDF version--Ogden)
2. ITEM: Rethinking the DITA Reference Docs (resuming from last meeting--no recent discussion)
*
http://lists.oasis-open.org/archives/dita/200802/msg00014.html (Kimber and following)
3. ITEM: Need Clarification on Implications of Different List Markup Patterns
*
http://lists.oasis-open.org/archives/dita/200802/msg00011.html (Kimber)
* Action for Eliot: rollup needed
4. ITEM: graphical hotspots in DITA documents
*
http://lists.oasis-open.org/archives/dita/200803/msg00030.html (Summary--Ogden)
5. New ITEM: Issue With Requirement for Trailing Space in class= Values
*
http://lists.oasis-open.org/archives/dita/200803/msg00017.html (initial post--Kimber)
6. New ITEM: Should Nested Topicrefs Be Allowed for format="ditamap"?
*
http://lists.oasis-open.org/archives/dita/200803/msg00014.html (initial post--Kimber)
7. Please continue discussion on the list about "Test Environment for SC business"
9:50-9:55 Announcements/Opens
1. Reminder: US changes to daylight savings time on 9 March
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: 12 of 145 (8%)
Voting Members: 8 of 14 (57%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 57 (12%)
Voting Companies: 5 of 10 (50%)
|