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Subject: DITA Technical Committee Meeting Minutes: 11 November 2008
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DITA Technical Committee Meeting Minutes: 11 November 2008 Chaired by Don Day <dond@us.ibm.com> Minutes recorded by Gershon Joseph <gershon@tech-tav.com> The DITA Technical Committee met on Tuesday, 11 November 2008 at 08:00am PT for 40 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous business meeting: * http://lists.oasis-open.org/archives/dita/200811/msg00012.html (4 Nov 2008) Accepted by acclamation. 3. Subcommittee reports (as needed) * OASIS DITA Translation Subcommittee * OASIS DITA Learning Content Subcommittee * OASIS DITA Machine Industry Subcommittee > Will have an unofficial Machine Industry meeting at DITA Europe > Please contact Chris for further details. Here are the details regarding > the DITA Machine Industry SC meetings next week in Munich: > DITA Machine Industry, face-to-face meeting during DITA Europe conference: > Tuesday, November 18, 8:00 - 9:00 > Location: Comet Communication, Goethestrae 17, Munich, next main station > http://www.comet.de/kontakt/anfahrtsskizze_muenchen.php > Open to: DITA Machine Industry SC Members, DITA TC Members and everyone > who is interested. > DITA Machine Industry Lunch > Tuesday, November 18, 12:30 - 13:30 > Location: DITA Europe Conference > Holiday Inn Munich - City Centre. > Hochstrasse 3 > Munich, 81669 Germany > Open to: everyone > Also, JoAnn would like to arrange dinner or something for TC members at > DITA Europe * OASIS DITA Semiconductor Information Design Subcommittee * OASIS DITA for Enterprise Business Documents Subcommittee * OASIS DITA Help Subcommittee * OASIS DITA for Technical Standards * OASIS DITA Adoption TC 4. Business: 1. ITEM: DITA 1.2 Specification Review Assignments * http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments > Gershon and Robert to update the review list as folks not on the list > submit reviews. > Several folks on the Adoption TC are currently in-review. > JoAnn has commented on the new task info model (sent comments to Robert). > JoAnn has some questions (will contact Alan Houser) and is also writing up > a description of the new elements as part of the Adoption TC effort. > ACTION: Don to send summary email with all links etc. on new task model > proposal to the list. 2. ITEM: OASIS hosting of a Web GUI * Review progress > CONTINUED. 3. ITEM: Cascading/Inheritance of default values * http://lists.oasis-open.org/archives/dita/200810/msg00009.html (ogden) > 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) * deferring until Oct 28 (Gershon's return) > Defer until Gershon posts update (estimate 2 weeks) 5. ITEM: Request for input on DITA 1.2 use: * Note new list below for collecting affirmations of use. > TC members are requested to send their use cases to the list. 6. New ITEM: Awareness of specializations * The "DITA goes Nuclear" thread highlighted the need to make sure that available specializations are easy to discover * Some representative places to look: * those in the OASIS standard * SC products not yet included in the standard * dita.xml.org * DITA Open Toolkit * dita-users files area * other company sites * other? * Determine whether there is a work item here, and which TC > Michael summarized: > 1) Is there anyone else in the nuclear industry using DITA? > 2) If yes, where should their specializations go? One of the nuclear > standards committees or OASIS? If no-one else is using it, then > dita.xml.org's specializations site is the best place to put it. > So if anyone is aware of folks in the nuclear industry using (or > considering) DITA, please have them contact Robert. > Revisit next week. 5. Announcements/Opens
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