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Subject: DITA Technical Committee Meeting Minutes 14 October 2008
DITA Technical Committee Meeting Minutes: 14 October 2008 Chaired by Don Day <dond@us.ibm.com> Minutes recorded by Rob Frankland <robf@sockmonkeyconsult.com> 1. Roll call We have qurom. 2. Approve minutes from previous business meetings: * http://lists.oasis-open.org/archives/dita/200810/msg00003.html (6 October 2008) Approved by acclamation. 3. Subcommittee reports (as needed) New subcommittee approved - DITA for technical standards * OASIS DITA Translation Subcommittee * OASIS DITA Learning Content Subcommittee * OASIS DITA Machine Industry Subcommittee * OASIS DITA Semiconductor Information Design Subcommittee * OASIS DITA for Enterprise Business Documents Subcommittee * OASIS DITA Help Subcommittee o Upcoming: Best practices guide scheduled for review October 23 * OASIS DITA for Technical Standards (Mary confirmed our notice) * OASIS DITA Adoption TC Paper on reasons for adopting DITA under way SWAT analysis under way Gershon as official liaison. 4. Business: 1. ITEM: DITA 1.2 Specification Review Assignments Reviews need to be complete in two weeks * http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments * status on John Hunt, training architecture - Ready for incorporation Includes sample build for HTML help * status of the new "DITA 1.2 Classification, Controlled Values, and Taxonomies Architecture and Language Reference" Don to contact Eric Hennnum for status of this item. * Note new XSD updates, below (from Eric Sirois) See Note for details - 3 or 4 new domains - schema testing needed - Editor with XML catalog support best for testing Text catalog should be in OASIS release 2. ITEM: OASIS hosting of a Web GUI * Review progress No news 3. ITEM: Cascading/Inheritance of default values * status of Ogden's write up progress ACTION: Paul to check on Jeff's status 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) * deferring until Oct 28 (Gershon's return) 5. New ITEM: DITA files needed by MadCap * Sharon Birden - Announcement 10/29 Customer documents needed for testing Test documents for OT - Contact Robert Anderson for details http://lists.oasis-open.org/archives/dita/200810/msg00005.html (McRae) 5a - new item - how to support validation suite of DITA documents Joann - may be activity for DITA adoption TC 6. 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/200810/msg00004.html (14 Oct) 9:50-9:55 Announcements/Opens ACTION: Don to send link to TC for DITA TC approval of DITA Translation TC best practices document. Adjourned at 11:45 ET Next meeting 21 October 2008 11:00 AM ET
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