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Toll-Free Numbers:
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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/200902/msg00027.html (3 Feb 2009)
Subcommittee reports (as needed)
* OASIS DITA Translation Subcommittee
* OASIS DITA Learning Content Subcommittee
* OASIS DITA Machine Industry Subcommittee
* OASIS DITA Semiconductor Information Design Subcommittee (tentatively Feb 9)
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
* OASIS DITA for Technical Standards
* OASIS DITA Adoption TC
Business:
1. Announce: New upload of Lang Ref--comments by Robert Anderson:
*
http://lists.oasis-open.org/archives/dita/200902/msg00026.html
2. ITEM: review Master Topic List--Gershon
* latest spreadsheet:
3. ITEM: DITA 1.2 Language Spec Review Assignments
*
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments (is this the URL we'll use?)
4. New ITEM: Map structure and possible new attribute for conref push and anchorref
*
http://lists.oasis-open.org/archives/dita/200901/msg00034.html (Su-Laine Yeo, Eliot, Bruce)
*
http://lists.oasis-open.org/archives/dita/200902/msg00015.html (Su-Laine's "rebooted" version and ensuing discussion)
5. New ITEM: Cross-references to Topicheads and Implicit Title-only Topics
*
http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others)
6. ITEM: Behavior of q element
*
http://lists.oasis-open.org/archives/dita/200901/msg00005.html and following (Anderson)
*
http://lists.oasis-open.org/archives/dita/200901/msg00026.html (Anderson follow up)
7. New ITEM: Data types and default values
*
http://lists.oasis-open.org/archives/dita/200902/msg00000.html (Anderson)
*
http://lists.oasis-open.org/archives/dita/200902/msg00017.html (Grosso's recommendation)
8. New ITEM: Keys and keyref - URI syntax
*
http://lists.oasis-open.org/archives/dita/200902/msg00007.html (Anderson)
*
http://lists.oasis-open.org/archives/dita/200902/msg00019.html (Grosso)
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: 12 of 170 (7%)
Voting Members: 11 of 15 (73%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 62 (12%)
Voting Companies: 7 of 10 (70%)
|