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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
Subcommittee reports
Minutes approval
Business: (aim to cover tech items quickly to leave time for Master Topic List)
1. ITEM: Behavior of q element (short update?)
*
http://lists.oasis-open.org/archives/dita/200903/msg00005.html (Anderson roll-up)
2. New ITEM: Data types and default values (short update?)
*
http://lists.oasis-open.org/archives/dita/200902/msg00000.html (Anderson)
*
http://lists.oasis-open.org/archives/dita/200902/msg00017.html (Grosso's recommendation)
3. ITEM: Cross-references to Topicheads and Implicit Title-only Topics
*
http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others)
4. ITEM: Hazard Statement Width
*
http://lists.oasis-open.org/archives/dita/200902/msg00029.html (Grosso and ongoing)
*
http://lists.oasis-open.org/archives/dita/200903/msg00008.html (Kravogel suggested actions)
* Ready to close with Chris's suggested actions?
5. ITEM: Allowing appendices to be grouped
*
http://lists.oasis-open.org/archives/dita/200902/msg00047.html (Grosso, and following)
* The suggestion is to approve for addition into 1.2 scope this week.
6. ITEM: SVN content management for TC drafts and assets
* Discussion and signup for implementing
7. New ITEM: Mapref attribute resolution
*
http://lists.oasis-open.org/archives/dita/200903/msg00007.html (Anderson)
8. New ITEM: DITA Help Technologies Guide (DITA Help SC item for TC review)
*
http://www.oasis-open.org/apps/org/workgroup/dita-help/documents.php (Doherty)
*
http://lists.oasis-open.org/archives/dita/200903/msg00010.html (Yeo response)
* Discussion
9. New ITEM: The Case for Aggregated Editing (EBD item for TC review)
*
http://lists.oasis-open.org/archives/dita/200903/msg00014.html
10. New ITEM: Editorial Style
* This was discussed at Feb 24 meeting; is signup page ready yet?
11. ITEM: review Master Topic List--Gershon
*
latest spreadsheet: http://lists.oasis-open.org/archives/dita/200903/msg00009.html
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 10 of 168 (5%)
Voting Members: 9 of 14 (64%) (used for quorum calculation)
|
| Company Attendance |
Companies: 6 of 60 (10%)
Voting Companies: 5 of 10 (50%)
|