• Agenda_for_26_May_2009

Approve minutes from previous business meetings:

• http://lists.oasis-open.org/archives/dita/200905/msg00030.html (19 May 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 (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: processing-role attribute (Anderson)

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

   • http://lists.oasis-open.org/archives/dita/200905/msg00018.html (also 22)

   • http://lists.oasis-open.org/archives/dita/200905/msg00024.html

   • holding open for Paul Grosso participation

2. New ITEM: Proposal to initiate the formation of an OASIS DITA PharmaceuticalContent Subcommittee (DITA-PC-SC)

   • http://lists.oasis-open.org/archives/dita/200905/msg00032.html (Frederiksen

3. New ITEM: DITA for the Web

   • http://lists.oasis-open.org/archives/dita/200905/msg00036.html (Hunt)

4. New ITEM: Meaningful Values for type= on xref and topicref

   • http://lists.oasis-open.org/archives/dita/200905/msg00033.html

5. New ITEM: Section div in LI?

   • http://lists.oasis-open.org/archives/dita/200905/msg00038.html (Kimber and following thread)

   • http://www.oasis-open.org/committees/download.php/25904/12021.html (original proposal, thanks Robert)

6. 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