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Agenda: Agenda for 25 August 2009 DITA TC Meeting/Call
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/200908/msg00049.html (18 August 2009, Frankland)
Subcommittee/liaison reports (as needed)
* OASIS DITA Adoption TC
* OASIS DITA Translation Subcommittee
* OASIS DITA Learning Content Subcommittee
* OASIS DITA Machine Industry Subcommittee
* OASIS DITA Semiconductor Information Design Subcommittee
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee '''(Stan, 8/25)'''
* OASIS DITA Pharmaceutical Content Subcommittee
* OASIS DITA Technical Communication SC
* DITA in Composite Environments SC
* DITA for the Web 2.0 SC (pending)
* OASIS DITA for Technical Standards Subcommittee (inactive)
Actions:
* Chris Kravogel to include graphics of hazard images in next draft
* Michael on review of map element id update proposal
* Eliot on lockmeta updates
* Eliot on L&T content and schema updates, Robert and Eric S on package updates for L&T
Business: Continue first focus on architectural specification
1. ITEM: DITA 1.2 specification (Revised for the August 25 TC meeting, KJE)
* Spreadsheet and (most) DITA topics located in the Subversion repository
* Information about contributors, deadlines, editorial guidelines, Subversion clients, and more
* Business:
1. Progress report on architectural spec
o Author's meeting on 20 August
o Revised schedule
o All Nancy Harrison's topics reassigned
o Updated status values for Excel spread sheet
2. Outstanding action items:
o Uploading Learning & Training arch spec topics into Subversion
o Content of "Contains" and "Contains by" sections for Machine Industry topics + documenting how to generate the sections
o Conformance statement
3. New work items:
o Reviewer for processing topics (replacement for Seth Park)
o Plea from Erik Hennum: "The implementation section of the constraints topic and the equivalent section of the modified specialization topic still cry out plaintively for review by the DTD and XSD implementation authorities (Robert and Eric)." E-mail, 20 August 2009
2. ITEM: Issue: Map element IDs and references to them
* http://lists.oasis-open.org/archives/dita/200907/msg00024.html (Kimber)
* to be discussed on email list
* Need to clarify on what to edit, what to defer.
3. New ITEM: in a DITA map
* http://lists.oasis-open.org/archives/dita/200908/msg00061.html (Eberlein)
4. New ITEM: Problem with packaging of glossaries
* http://lists.oasis-open.org/archives/dita/200908/msg00069.html (Nevin)
5. New ITEM: Ordering of lang ref files
* http://lists.oasis-open.org/archives/dita/200908/msg00101.html (Eberlein)
6. New ITEM: CTR not universal (was packaging of glossaries)
* http://lists.oasis-open.org/archives/dita/200908/msg00135.html (Grantham/Kimber)
Ongoing checks:
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: 16 of 181 (8%)
Voting Members: 12 of 17 (70%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 62 (11%)
Voting Companies: 7 of 12 (58%)
|