8:00-8:05 Roll call

Approve minutes from previous business meetings:

Subcommittee reports (as needed)

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

  1. ITEM: Cross-references to Topicheads and Implicit Title-only Topics
  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.
  4. ITEM: The Case for Aggregated Editing (EBD item for TC review)
  5. ITEM: Proposal for new Tech Comm. Subcommittee
  6. New ITEM: Specialization spec packaging (Kravogel via Gershon)
  7. New ITEM: processing-role attribute (Anderson)
  8. New ITEM: Critdates requires created (Kimber)

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

  10. New ITEM: What should be in the Architectural Specification? (Eberlein)
  11. ITEM: review Master Topic List--Gershon

Ongoing checks:

  1. ITEM: OASIS hosting of a Web GUI
    • Review progress
  2. ITEM: Request for input on DITA 1.2 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

Agenda_for_5_May_2009 (last edited 2009-08-12 18:02:48 by localhost)