Groups - DITA TC Meeting, 31 March 2009 (DITA_TC_meeting_31_March_2009.txt) uploaded

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      OASIS DITA Technical Committee Minutes
                Tuesday, 31 March 2009
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Minutes recorded by Kristen James Eberlein.


1. ROLL CALL
Quorum is present.


2. Approve minutes from previous business meetings:
* http://lists.oasis-open.org/archives/dita/200903/msg00075.html (24 March
2009)
Motion made to approve minutes; seconded by Gershon Joseph; motion carried
by acclamation.


3. SUBCOMMITTEE REPORTS
John Hunt reported on the work of the OASIS DITA Learning Content
Subcommittee. 


4. Note new uploads below for spec outputs, schemas 


5. ITEM: Cross-references to Topicheads and Implicit Title-only Topics 
http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot,
others) 
http://lists.oasis-open.org/archives/dita/200903/msg00083.html (Kimber) 
http://lists.oasis-open.org/archives/dita/200903/msg00084.html (Priestley
response) 
http://lists.oasis-open.org/archives/dita/200903/msg00085.html (Kimber
further elucidation) 
http://lists.oasis-open.org/archives/dita/200903/msg00086.html (Kimber's
issue summary) 
Action: Eliot to resume discussion on the list to help drive for TC closure
here


6. ITEM: Hazard Statement Width (closed, contingent on following actions)

Actions: 
1. Chris Kravogel will revise the text of spec. (done) 
2. Don Day will open an implementation page in the Wiki and start logging
issues for a future implementation guide. He will log this as the first
issue. 


7. ITEM: Mapref attribute resolution 
http://lists.oasis-open.org/archives/dita/200903/msg00007.html (Anderson)

http://lists.oasis-open.org/archives/dita/200903/msg00057.html (Robert's
summary) 
http://lists.oasis-open.org/archives/dita/200903/msg00059.html (Nevin's
response) 
http://lists.oasis-open.org/archives/dita/200903/msg00061.html (Ogden's
response) 
http://lists.oasis-open.org/archives/dita/200903/msg00065.html (Robert's
response) 
http://lists.oasis-open.org/archives/dita/200903/msg00068.html (Ogden's
wrap up) 
Action: Robert Anderson will write another summary and send it to the list.



8. New ITEM: The Case for Aggregated Editing  
http://lists.oasis-open.org/archives/dita/200903/msg00014.html 
Deferred until Steve Manning or another member of the EBD subcommittee is
present.


9. ITEM: Editorial Style (can close contingent on following action) 
Action: Gershon Joseph will follow through on this by setting up the
sign-up page. 


10. ITEM: Use of <term> (can close contingent on following action) 
Action: Don Day will add the item to the implementation-issues page. 


11.  ITEM: Request for new <glossary-sort-as> element (can close contingent
on following action) 
Action: Su-Laine Yeo to add this item to the DITA 1.3 proposal list. 


12. SUBVERSION DEMO
Action: Gershon Joseph to add content to the Wiki to cover the basic tasks
that users will need to do with Subversion.


Meeting adjourned.

 -- Kristen Eberlein

The document named DITA TC Meeting, 31 March 2009
(DITA_TC_meeting_31_March_2009.txt) has been submitted by Kristen Eberlein
to the OASIS Darwin Information Typing Architecture (DITA) TC document
repository.

Document Description:


View Document Details:
http://www.oasis-open.org/committees/document.php?document_id=31942

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http://www.oasis-open.org/committees/download.php/31942/DITA_TC_meeting_31_March_2009.txt


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