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Subject: Last Week's Minutes
Minutes Of DITA Meeting 3 Aug 2004, 10:00-11:00 am CDT Don Day chairing. 1. Roll call Don Day Eliot Kimber Jerry Smith Robin Cover Sean Jordan [Others not recorded--Don Day has the complete roll list.] Quorum was present. 2. Review/approve minutes from 27 July http://lists.oasis-open.org/archives/dita/200407/msg00054.html Minutes were approved. 3. Continue working on outlines for the initial specifications.- Review last week's strawman proposal: - 17 Aug 2004 - First major milestone -- complete first draft of first section and send out for review. - Begin review of 1st section. - 07 Sep 2004 - Complete review/revision of 1st section; begin review of 2nd section. - 28 Sep 2004 - Complete review/revision of 2nd section; begin review of 3rd section. - 19 Oct 2004 - Complete review/revision of 3rd section; beginning of final review - 02 Nov 2004 - Complete final review - 16 Nov 2004 - Release 1.0 spec to OASIS - Group came to concensus on the dates as proposed. - Action for Group: Consider need for and practicality of 2-3 day face-to-face meeting in late October in order to resolve final technical issues in advance of final editorial work. - Any new input? Latest outline: http://lists.oasis-open.org/archives/dita/200407/msg00013.html Group reviewed and discuss the outline at the above URI. Discussion focused on the content of the intro and the definition of the audience for the spec. - Action: Michael will add a straw-man audience statement to the introduction. - Question for group: What should the scope and length of the conceptual introduction be? - Question for group: Should DITA specialization mechanism be documented in a separate specification in order to make it easier to use in other XML applications that otherwise have no relationship to topic-based writing? - Discussion to be moved to the list. Remaining agenda items continued to next meeting. Meeting adjurned at 11:05 CDT. -- W. Eliot Kimber Professional Services Innodata Isogen 9390 Research Blvd, #410 Austin, TX 78759 (512) 372-8122 eliot@innodata-isogen.com www.innodata-isogen.com
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