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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/200811/msg00021.html (11 Nov 2008)
*
http://lists.oasis-open.org/archives/dita/200811/msg00037.html (for note only, last week's unofficial "minutes")
Subcommittee reports (as needed)
* OASIS DITA Translation Subcommittee
* OASIS DITA Learning Content Subcommittee
* OASIS DITA Machine Industry Subcommittee
* OASIS DITA Semiconductor Information Design Subcommittee
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
* OASIS DITA for Technical Standards
* OASIS DITA Adoption TC
Business:
1. ITEM: DITA 1.2 Specification Review Assignments
*
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
* Ongoing discussion about 12011 content model:
o
http://lists.oasis-open.org/archives/dita/200811/msg00035.html (and previous)
* New ITEM: "Since" field for element reference?
o Pertains to current draft update
o
http://lists.oasis-open.org/archives/dita/200811/msg00041.html
* New ITEM: Indicate which elements are for specialization?
o
http://lists.oasis-open.org/archives/dita/200811/msg00043.html
2. ITEM: OASIS hosting of a Web GUI
* Review progress
3. ITEM: Cascading/Inheritance of default values
*
http://lists.oasis-open.org/archives/dita/200810/msg00009.html (ogden)
4. ITEM: Review 1.2 list for items that should be considered for 1.3
* Update the DITA 1.3 list on the Wiki (Gershon)
* deferring until Oct 28 (Gershon's return)
5. ITEM: Request for input on DITA 1.2 use:
* Note new list below for collecting affirmations of use.
6. New ITEM: "DITA goes Nuclear" thread
* Is anyone else in the nuclear industry using DITA?
* If yes, where should specialization go?
* Revisit this week
7. New ITEM: Keyref not sufficient for general indirection
*
http://lists.oasis-open.org/archives/dita/200811/msg00045.html (kimber)
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: 13 of 170 (7%)
Voting Members: 10 of 14 (71%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 60 (15%)
Voting Companies: 7 of 8 (87%)
|