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Subject: DITA Technical Committee Meeting Minutes: 30 September 2008
- From: "Bruce Nevin (bnevin)" <bnevin@cisco.com>
- To: "dita" <dita@lists.oasis-open.org>
- Date: Tue, 30 Sep 2008 12:07:33 -0400
DITA Technical
Committee Meeting Minutes: 30 September 2008
The DITA Technical
Committee met on Tuesday, 30 September 2008 at 08:00am PT for
60
minutes.
1. Roll
call
We
have quorum.
Accepted by acclamation.
3. Reports of Subcommittees and Affiliated
TCs (as needed)
*
OASIS DITA Translation Subcommittee (Sept. 2)
* OASIS DITA
Learning Content Subcommittee (Sept.9)
* OASIS DITA
Machine Industry Subcommittee (Sept. 16)
* OASIS DITA
Semiconductor Information Design Subcommittee (Sept. 23)
*
OASIS DITA for Enterprise Business Documents Subcommittee (Sept.
30)
* OASIS DITA Help Subcommittee (Oct.
7)
Stan Doherty reported on the
subcommittee activities.
Developing sample/test files for
specializations.
Is
management of these responsibility of TC or of
SC?
Will support
packages for 1.3.
Need validation before available to
vendors.
TC can
provide as part of doc
set.
Can support in
Wiki knowledge base.
SC to own them while under
development.
Best practices guide
scheduled for review October 23.
* OASIS DITA Adoption TC
4.
Business:
Language
Reference items complete (Robert
Anderson)
CONTINUED.
2. ITEM: OASIS hosting of a Web GUI
* Review progress -- no
report.
CONTINUED.
3. New ITEM: Cascading/Inheritance of default values
Conclusion reached, but must
be written up and presented.
CONTINUED.
4. 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:
Don: notify Mary of this.
7. Announcements/Opens
Problems connecting with
Skype.
EBay/Skype may be blocking
calls to an IBM number.
IBM has aggregation numbers for UK
and Switzerland.
ACTION: Don to send concern to
Mary McRae to determine OASIS
response.
ACTION: Don to post
access numbers to the TC list.
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