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Subject: Groups - OASIS DITA TC Meeting modified


Today's meeting will resume with the agenda proposed last week, for which
there was no quorum. Note some additional new discussions and updates of
the Language Reference materials that should now be the focus for review
comments. Looking forward to more headway on 1.2 review items...

 -- Don Day


OASIS DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 16 September 2008
Time:  08:00am - 09:00am PT

Event Description:
Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)

Agenda:
DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage

8:00-8:05 Roll call

Approve minutes from previous business meetings:

    *

      http://lists.oasis-open.org/archives/dita/200809/msg00001.html (2 September 2008)
    *

      FYI: http://lists.oasis-open.org/archives/dita/200809/msg00018.html (9 September informal notes) 

Subcommittee reports (as needed)

    * OASIS DITA Translation Subcommittee
          o Acronym white paper approved by SC; to be submitted for review by TC 
    * OASIS DITA Learning Content Subcommittee
    * OASIS DITA Machine Industry Subcommittee (can Chris give an update?)
    * OASIS DITA Semiconductor Information Design Subcommittee
    * OASIS DITA for Enterprise Business Documents Subcommittee
    * OASIS DITA Help Subcommittee
    * OASIS DITA Adoption TC 

Business:

   1. ITEM: Clarification of charter
          *

            http://lists.oasis-open.org/archives/dita/200809/msg00004.html (McRae)
          * Ballot is approved; need to update TC main page--Gershon or Don can do this 
   2. ITEM: Proposed packaging and doctype shells for DITA 1.2 -- ready for approval?
          * Proposed DITA 1.2 doctype shells:
                o

                  http://wiki.oasis-open.org/dita/Draft_list_of_doctype_shells_to_be_included_in_DITA_1.2 
   3. ITEM: DITA 1.2 Specification Review Assignments
          *

            http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
          * Note recent updates and comment by Robert on source availability:
                o

                  http://lists.oasis-open.org/archives/dita/200809/msg00016.html 
   4. ITEM: OASIS hosting of a Web GUI
          * Review progress 
   5. ITEM: TAB review of DITA v1.2 specification
          *

            http://lists.oasis-open.org/archives/dita/200809/msg00006.html 
   6. New ITEM: Cascading/Inheritance of default values
          *

            http://lists.oasis-open.org/archives/dita/200809/msg00007.html (Robert) 
   7. New ITEM: Reltable header question
          *

            http://lists.oasis-open.org/archives/dita/200809/msg00008.html (Robert) 
   8. New ITEM: proposal for DITA 1.3: same document/same topic DITA reference syntax
          *

            http://lists.oasis-open.org/archives/dita/200809/msg00009.html (Ogden and following thread) 
   9. NOTE: latest DITA 1.2 draft uploads:
          *

            Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200809/msg00014.html (10 Sep)
          *

            Lang spec source: http://lists.oasis-open.org/archives/dita/200808/msg00002.html (4 Aug)
          *

            Lang spec CHM: http://lists.oasis-open.org/archives/dita/200809/msg00015.html (10 Sep)
          *

            DTDs: http://lists.oasis-open.org/archives/dita/200808/msg00011.html (11 Aug)
          *

            XSDs: http://lists.oasis-open.org/archives/dita/200808/msg00027.html (16 Aug) 

9:50-9:55 Announcements/Opens

9:55 Adjourn 

Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Tuesday, 03 July 2007, 08:00am to 09:00am PT
Tuesday, 10 July 2007, 08:00am to 09:00am PT
Tuesday, 17 July 2007, 08:00am to 09:00am PT
Tuesday, 24 July 2007, 08:00am to 09:00am PT
Tuesday, 31 July 2007, 08:00am to 09:00am PT
Tuesday, 07 August 2007, 08:00am to 09:00am PT
Tuesday, 14 August 2007, 08:00am to 09:00am PT
Tuesday, 21 August 2007, 08:00am to 09:00am PT
Tuesday, 28 August 2007, 08:00am to 09:00am PT
Tuesday, 04 September 2007, 08:00am to 09:00am PT
Tuesday, 11 September 2007, 08:00am to 09:00am PT
Tuesday, 18 September 2007, 08:00am to 09:00am PT
Tuesday, 25 September 2007, 08:00am to 09:00am PT
Tuesday, 02 October 2007, 08:00am to 09:00am PT
Tuesday, 09 October 2007, 08:00am to 09:00am PT
Tuesday, 16 October 2007, 08:00am to 09:00am PT
Tuesday, 23 October 2007, 08:00am to 09:00am PT
Tuesday, 30 October 2007, 08:00am to 09:00am PT
Tuesday, 06 November 2007, 08:00am to 09:00am PT
Tuesday, 13 November 2007, 08:00am to 09:00am PT
Tuesday, 20 November 2007, 08:00am to 09:00am PT
Tuesday, 27 November 2007, 08:00am to 09:00am PT
Tuesday, 04 December 2007, 08:00am to 09:00am PT
Tuesday, 11 December 2007, 08:00am to 09:00am PT
Tuesday, 18 December 2007, 08:00am to 09:00am PT
Tuesday, 25 December 2007, 08:00am to 09:00am PT
Tuesday, 01 January 2008, 08:00am to 09:00am PT
Tuesday, 08 January 2008, 08:00am to 09:00am PT
Tuesday, 15 January 2008, 08:00am to 09:00am PT
Tuesday, 22 January 2008, 08:00am to 09:00am PT
Tuesday, 29 January 2008, 08:00am to 09:00am PT
Tuesday, 05 February 2008, 08:00am to 09:00am PT
Tuesday, 12 February 2008, 08:00am to 09:00am PT
Tuesday, 19 February 2008, 08:00am to 09:00am PT
Tuesday, 26 February 2008, 08:00am to 09:00am PT
Tuesday, 04 March 2008, 08:00am to 09:00am PT
Tuesday, 11 March 2008, 08:00am to 09:00am PT
Tuesday, 18 March 2008, 08:00am to 09:00am PT
Tuesday, 25 March 2008, 08:00am to 09:00am PT
Tuesday, 01 April 2008, 08:00am to 09:00am PT
Tuesday, 08 April 2008, 08:00am to 09:00am PT
Tuesday, 15 April 2008, 08:00am to 09:00am PT
Tuesday, 22 April 2008, 08:00am to 09:00am PT
Tuesday, 29 April 2008, 08:00am to 09:00am PT
Tuesday, 06 May 2008, 08:00am to 09:00am PT
Tuesday, 13 May 2008, 08:00am to 09:00am PT
Tuesday, 20 May 2008, 08:00am to 09:00am PT
Tuesday, 27 May 2008, 08:00am to 09:00am PT
Tuesday, 03 June 2008, 08:00am to 09:00am PT
Tuesday, 10 June 2008, 08:00am to 09:00am PT
Tuesday, 17 June 2008, 08:00am to 09:00am PT
Tuesday, 24 June 2008, 08:00am to 09:00am PT
Tuesday, 01 July 2008, 08:00am to 09:00am PT
Tuesday, 08 July 2008, 08:00am to 09:00am PT
Tuesday, 15 July 2008, 08:00am to 09:00am PT
Tuesday, 22 July 2008, 08:00am to 09:00am PT
Tuesday, 29 July 2008, 08:00am to 09:00am PT
Tuesday, 05 August 2008, 08:00am to 09:00am PT
Tuesday, 12 August 2008, 08:00am to 09:00am PT
Tuesday, 19 August 2008, 08:00am to 09:00am PT
Tuesday, 26 August 2008, 08:00am to 09:00am PT
Tuesday, 02 September 2008, 08:00am to 09:00am PT
Tuesday, 09 September 2008, 08:00am to 09:00am PT
Tuesday, 23 September 2008, 08:00am to 09:00am PT
Tuesday, 30 September 2008, 08:00am to 09:00am PT
Tuesday, 07 October 2008, 08:00am to 09:00am PT
Tuesday, 14 October 2008, 08:00am to 09:00am PT
Tuesday, 21 October 2008, 08:00am to 09:00am PT
Tuesday, 28 October 2008, 08:00am to 09:00am PT
Tuesday, 04 November 2008, 08:00am to 09:00am PT
Tuesday, 11 November 2008, 08:00am to 09:00am PT
Tuesday, 18 November 2008, 08:00am to 09:00am PT
Tuesday, 25 November 2008, 08:00am to 09:00am PT
Tuesday, 02 December 2008, 08:00am to 09:00am PT
Tuesday, 09 December 2008, 08:00am to 09:00am PT
Tuesday, 16 December 2008, 08:00am to 09:00am PT
Tuesday, 23 December 2008, 08:00am to 09:00am PT
Tuesday, 30 December 2008, 08:00am to 09:00am PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=15652

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CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080916T000000Z
DTSTART:20080916T150000Z
DTEND:20080916T160000Z
SEQUENCE:66
SUMMARY:OASIS DITA TC Meeting
DESCRIPTION:Toll Numbers:\nUSA +1-770-615-1250\nToll-Free Numbers:\nUSA
  877-421-0033\nParticipant Passcode: 610708\n(Hosted by IBM)\n\nGroup:
  OASIS Darwin Information Typing Architecture (DITA) TC\nCreator: Don
  Day
URL:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=15652
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=15652
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