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Subject: DITA TechComm SC Meeting Minutes: 03-17-2014
============================================= DITA Tech Comm Subcommittee March 17, 2014 ============================================= Attendees: - Jennifer Allen, - Tom Cihak, - Jane Credland, - Stan Doherty, - Dave Helfinstine, - Bob Thomas Regrets: JoAnn Hackos 0. Action Items - AI/Stan: Set up a SurveyMonkey site re: meeting times - AI/Stan: Contact OASIS about wiki access permissions - AI/Stan: Touch base with JoAnn (cc: Bob) about the review status of Bob's Troubleshooting whitepaper - AI/Bob and Jane: Explore regulatory info models - AI/Stan: Touch base with JoAnn re: contact for semiconductor PLC info models - AI/Stan: Research agile/scrum documentation standards - AI/Stan: Contact Michael Priestley about joining a future SC meeting to discuss simplified DITA strategies. 1. SC Meeting Time - The SC discussed whether it would be more reasonable to schedule SC meetings later on Mondays. There are currently no participants dialing in from Europe, so optimizing the meeting time for Europe or for the East Coast is not compelling. - AI/Stan: Set up a SurveyMonkey site this week to collect feedback from SC members on alternate (later) Monday meeting times. > https://www.surveymonkey.com/s/GM9NKJQ 2. Wiki site updates - Stan reported that he is not able to update the wiki with our current plans. - AI/Stan - contact OASIS again to troubleshoot access issues 3. DITA 1.3 TC Open Issues a. SVG / MathML Domain: - The SC discussed the proposal that the SVG/MathML support features being introduced in DITA 1.3 be bundled with the rest of TechComm. - No objections. b. Release Management - Tom noted that integrating the DITA 1.3 release management metadata with BOTH topic and maps had been the proposed goal all along. - Neither Tom nor the SC had issues with Eliot Kimber's update to add support for maps. c. Troubleshooting - Bob noted that most of the DITA 1.3 spec Review-1 feedback on Troubleshooting had been minor. Devoting significant time to the proposals BEFORE TC approval paid off in this spec review period. - Stan mentioned that he had used the pre-release version of the Troubleshooting topic now bundled with Oxygen 15.2. Very nice. 4. DITA Adoption Open Issues a. Troubleshooting whitepaper draft - Bob noted that he had not heard back from the Adoption TC re: the draft whitepaper submitted for review a few weeks back. - AI/Stan - touch base with JoAnn (cc: Bob) b. Release Management - Tom noted that he planned to start work on his whitepaper. 5. 2014 Information Modeling Projects a. Regulatory / Policy writing - Examples: HR policies, corporate guidelines - AI/Bob and Jane to explore and report back b. Semiconductor industry PLC - AI/Stan - touch base with JoAnn re: whether she has a contact who we can draft for this. c. Agile/scrum process documentation - AI/Stan to research and report back 6. Lightweight DITA - The SC had a lively discussion about efforts to simplify DITA at both the authoring level and at the specialization/processing level. Michael Priestley's proposal for Lightweight DITA seemed to focus on the latter. SC members were somewhat more interested in the former. If Michael's proposals will have less impact on authoring complexity than on specialization/processing complexity, we should understand that better. - The SC formulated its goal: The DITA authoring community wants a simplified authoring environment without a corresponding change in current semantic markup. > Example: a constrained <section> block would have significant impact of author perceptions of DITA complexity. - AI/Stan - Email Michael re: joining us some day for a general discussion on strategy. 7. RelaxNG - Bob suggested to the SC that RelaxNG support in DITA 1.3 was potentially a game-changer with regards to generating constrained DTDs from RelaxNG schemas. - Need to learn more about RelaxNG. 8. Next meeting: - Monday, March 31 -- 04:30PM/EST
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