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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
* Need volunteer for minutes today (regrets from Gershon)
Approve minutes from previous business meetings:
* http://lists.oasis-open.org/archives/dita/200912/msg00173.html (8 December 2009, Hamilton)
Subcommittee/liaison reports (as needed) (Don suggests starting from the top in January)
Announcements:
1. Note XSD updates in our review materials list below
Business:
1. ITEM: DITA 1.2 specification (edited by Kris Eberlein, 15 December 2009)
* Spreadsheet and spec source files located in the TC's Subversion repository
* Information about contributors, deadlines, editorial guidelines, Subversion clients, and more
* Business:
1. 3rd review of the DITA 1.2 spec is now open: Home page for review #3
2. Return to soliciting reviewers
3. Estimates from reviewers about when they expect to complete work
4. Schedule
- 8 December 2009: Third drafts complete; third internal review begins. This review will include the OASIS DITA Adoption Committee and the OASIS Technical Advisory Board.
- 5 January 2009: Third review complete; author begin working review comments.
- 20 January 2009: Final draft ready to submit to OASIS for public review and official-approval process kick-off. This draft must include all substantive content; if we need to add substantive content after the public review begins, it will require us to restart the approval process.
5. Volunteer needed to scan Wiki pages for review #1 and review #2; look for deferred comments
6. Heads-up about future changes
o Changes to master topic list
o Proposed changes to policies about feature proposals
o Guidelines for handling review comments
2. ITEM: Foreign Generalization: Should be moved to a non-normative appendix
* http://lists.oasis-open.org/archives/dita/200911/msg00186.html (Kimber)
* http://lists.oasis-open.org/archives/dita/200912/msg00028.html (Kimber proposed wording)
3. New ITEM: Normative language specification
* http://lists.oasis-open.org/archives/dita/200912/msg00022.html (Park)
4. New ITEM: Should we refine the rules for filename generation for @chunk?
* http://lists.oasis-open.org/archives/dita/200912/msg00063.html (Kimber)
5. New ITEM: What are implications of for keyspace construction?
* http://lists.oasis-open.org/archives/dita/200912/msg00145.html (Kimber)
6. New ITEM: Metadata Elements
* http://lists.oasis-open.org/archives/dita/200912/msg00147.html (Joseph)
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: 13 of 17 (76%) (used for quorum calculation) |
Company Attendance |
Companies: 9 of 65 (13%) Voting Companies: 9 of 10 (90%) |