• Agenda_for_19_May_2009

8:00-8:05 Roll call

Approve minutes from previous business meetings:

• http://lists.oasis-open.org/archives/dita/200905/msg00008.html (5 May 2009)(updated)

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 (Steve?)
• OASIS DITA Help Subcommittee
• OASIS DITA for Technical Standards
• OASIS DITA Adoption TC

Business: (one half hour for old business so we can get to the Master Topic List)

1. ITEM: Hrefs to Topicrefs (was "Cross-references to Topicheads and Implicit Title-only Topics")

   • http://lists.oasis-open.org/archives/dita/200905/msg00011.html (Eliot, final position)

2. ITEM: Mapref attribute resolution (almost closed!)
   • How does @scope behave when cascading from map to map?
     • Action (21 April): Robert to write up summary based on 21 April discussions; vote when it is posted.
3. ITEM: Editorial Style (can close contingent on following action)
   • Action: Gershon Joseph will follow through on this by setting up the sign-up page.

   • Update: Kris Eberlein created a Wiki page at http://wiki.oasis-open.org/dita/DITA_1.2_specifications%3A_Authoring_and_editorial_guidelines

4. ITEM: The Case for Aggregated Editing (EBD item for TC review)

   • http://lists.oasis-open.org/archives/dita/200903/msg00014.html

   • http://lists.oasis-open.org/archives/dita/200904/msg00099.html (TSelf comment)

   • Resume when Steve Manning is present

5. ITEM for 1.3: Element-to-Element Relationship Tables (ExternalLinks)

   • http://lists.oasis-open.org/archives/dita/200905/msg00000.html (Kimber)

   • Log on the DITA 1.3 issues list and close for now
   • Action before closing: Gershon to log this item in DITA 1.3 issues list
6. New ITEM: processing-role attribute (Anderson)

   • http://lists.oasis-open.org/archives/dita/200904/msg00080.html

7. New ITEM: Critdates requires created (Kimber)

   • http://lists.oasis-open.org/archives/dita/200904/msg00094.html and following

8. ITEM: What should be in the Architectural Specification? (Eberlein)

   • http://lists.oasis-open.org/archives/dita/200905/msg00001.html

   • ITEM: Specialization spec packaging (Kravogel via Gershon)

     • http://lists.oasis-open.org/archives/dita/200904/msg00075.html

9. ITEM: review Master Topic List--Gershon
   • Subversion clients:

     • Tortoise: http://lists.oasis-open.org/archives/dita/200904/msg00018.html

     • Eclipse and oXygen: http://lists.oasis-open.org/archives/dita/200904/msg00021.html

     • Action: Gershon to add content to Wiki regarding basic tasks

   • latest spreadsheet: http://lists.oasis-open.org/archives/dita/200904/msg00017.html (no updates this week)

Ongoing checks:

1. ITEM: OASIS hosting of a Web GUI
   • Review progress
2. ITEM: Request for input on DITA 1.2 use:
   • Status of DITA OT 1.5 reference implementation of 1.2 features:

     • http://dita.xml.org/wiki/plans-for-dita-ot-15

     • Note new list below for collecting affirmations of use.
3. 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.

9:50-9:55 Announcements/Opens

9:55 Adjourn