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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/msg00036.html (10 Feb 2009)
Subcommittee reports (as needed)
Business:
1. ITEM: review Master Topic List--Gershon
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latest spreadsheet: http://lists.oasis-open.org/archives/dita/200902/msg00034.html
2. ITEM: DITA 1.2 Language Spec Review Assignments
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http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
* Need Gershon's recommendation on how to handle Arch Spec assignments as well--can we redefine this item?
3. New ITEM: Map structure and possible new attribute for conref push and anchorref
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http://lists.oasis-open.org/archives/dita/200901/msg00034.html (Su-Laine Yeo, Eliot, Bruce)
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http://lists.oasis-open.org/archives/dita/200902/msg00015.html (Su-Laine's "rebooted" version and ensuing discussion)
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http://lists.oasis-open.org/archives/dita/200902/msg00035.html (apparent latest proposal)
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(goal--get past here for Feb 17 meeting)
4. New ITEM: Cross-references to Topicheads and Implicit Title-only Topics
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http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others)
5. ITEM: Behavior of q element
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http://lists.oasis-open.org/archives/dita/200901/msg00005.html and following (Anderson)
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http://lists.oasis-open.org/archives/dita/200901/msg00026.html (Anderson follow up)
6. New ITEM: Data types and default values
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http://lists.oasis-open.org/archives/dita/200902/msg00000.html (Anderson)
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http://lists.oasis-open.org/archives/dita/200902/msg00017.html (Grosso's recommendation)
7. New ITEM: Keys and keyref - URI syntax
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http://lists.oasis-open.org/archives/dita/200902/msg00007.html (Anderson)
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http://lists.oasis-open.org/archives/dita/200902/msg00019.html (Grosso)
8. New ITEM: Hazard Statement Width
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http://lists.oasis-open.org/archives/dita/200902/msg00029.html (Grosso and ongoing)
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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 169 (8%)
Voting Members: 13 of 15 (86%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 61 (16%)
Voting Companies: 10 of 10 (100%)
|