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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/201003/msg00031.html (9 March 2010 meeting, Stan Doherty)
Subcommittee/liaison reports (as needed; skip for today)
BUSINESS: Review TC status with respect to DITA 1.2 draft and schedule
*
Information about contributors, deadlines, editorial guidelines, Subversion clients, and more
* Remember that our focus on must be on get DITA 1.2 out for public review
1. ITEM: Status of review #3 comments
* http://wiki.oasis-open.org/dita/TechReview3#Reviewstatus.3AAuthor.27sprogress
2. ITEM: Closure on overlapping/redundant content issue
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201001/msg00096.html (Eberlein, 12 January 2010)
* http://wiki.oasis-open.org/dita/OverlapReview3
* 9 March: Dependency on completion of review #3 topics for the processing section; reorganization of processing section
3. ITEM: Status of open topics:
1. Conformance topic (Eliot)
2. Acknowledgments topic (Don)
3. "Map-to-map" cascading (Eberlein)
4. ITEM: Draft of guidelines for reviewers and author
* Developed by Kris Eberlein, Robert Anderson, Stan Doherty, and Dick Hamilton; intended to be as light-weight as possible
* http://wiki.oasis-open.org/dita/ReviewGuidelines
5. ITEM: Eliot's comments about Customization section:
* http://lists.oasis-open.org/archives/dita/201003/msg00041.html
6. ITEM: Eliot's request to the TC on filenaming conventions:
* http://lists.oasis-open.org/archives/dita/201003/msg00042.html
7. ITEM: Check on schedule:
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: 15 of 189 (7%)
Voting Members: 14 of 18 (77%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 63 (15%)
Voting Companies: 9 of 10 (90%)
|