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USA +1-770-615-1250
Toll-Free Numbers:
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Participant Passcode: 610708
(Hosted by IBM)
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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)
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)
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
9:50-9:55 Announcements/Opens
9:55 Adjourn
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Minutes: Quorum was not achieved (due in part to expected absences for the DITA Europe conference this week), so a business meeting was not possible.
The group reviewed current discussions to make certain that resources were available to help drive to some decisions next week. Don will contact Alan Houser for a list of materials relating to the content model design for generic tasks. Related to the generic task issue, please note also the design discussion about Constraints #12008 (http://www.oasis-open.org/committees/download.php/25090/IssueConstraints12008.html).
Looking forward to next week,
Don Day, Chair, OASIS DITA TC
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
false |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 12 of 167 (7%)
Voting Members: 7 of 14 (50%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 59 (13%)
Voting Companies: 4 of 8 (50%)
|