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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/msg00041.html (17 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
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
o
NOTE: FOR YOUR REVIEW AND APPROVAL: DITA Help Technologies Guide
+
http://lists.oasis-open.org/archives/dita/200902/msg00042.html
* OASIS DITA for Technical Standards
* OASIS DITA Adoption TC
Business:
1. ITEM: review Master Topic List--Gershon
*
latest spreadsheet: http://lists.oasis-open.org/archives/dita/200902/msg00034.html
2. New ITEM: Cross-references to Topicheads and Implicit Title-only Topics
*
http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others)
3. 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)
4. 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)
5. 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)
6. New ITEM: Hazard Statement Width
*
http://lists.oasis-open.org/archives/dita/200902/msg00029.html (Grosso and ongoing)
Ongoing checks:
1. ITEM: OASIS hosting of a Web GUI
* Review progress
2. ITEM: OASIS hosting of Subversion for content control
* Stan Doherty assessing this for us. Keep him informed as notes come across.
3. ITEM: Request for input on DITA 1.2 use:
* Status of DITA OT 1.5 reference implementation of 1.2 features:
o
http://dita.xml.org/wiki/plans-for-dita-ot-15
o Note new list below for collecting affirmations of use.
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)
* Action check: Gershon to add his research into the DITA 1.3 Proposals table.
5. ITEM: Cascading/Inheritance of default values
*
http://lists.oasis-open.org/archives/dita/200810/msg00009.html (ogden)
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 169 (7%)
Voting Members: 10 of 14 (71%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 61 (11%)
Voting Companies: 6 of 10 (60%)
|