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Subject: Groups - OASIS DITA TC Meeting modified


Hi all,

We have a full agenda today as we address issues raised during the first
draft review process. Talk to you soon!

Gershon

 -- Mr. Gershon Joseph


OASIS DITA TC Meeting has been modified by Mr. Gershon Joseph

Date:  Tuesday, 07 July 2009
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)
WebEx Web Conferencing (hosted by Cisco):
1. Go to
https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&P
W=22ee1a12575d4f0d
2. Enter your name and email address.
3. Enter the meeting password: dita
4. Click "Join Now".

Agenda:
8:00-8:05 Roll call 

Approve minutes from previous business meetings: 

http://lists.oasis-open.org/archives/dita/200907/msg00025.html (Eberlein, 30 June 2009) 

Subcommittee reports (as needed) 

OASIS DITA Translation Subcommittee 
OASIS DITA Learning Content Subcommittee 
OASIS DITA Machine Industry Subcommittee (Chris Kravogel, today) 
OASIS DITA Semiconductor Information Design Subcommittee (Bob Beims, 14 July) 
OASIS DITA for Enterprise Business Documents Subcommittee 
OASIS DITA Help Subcommittee 
OASIS DITA for Technical Standards Subcommittee 

OASIS DITA Pharmaceutical Content Subcommittee 
OASIS DITA Adoption TC 
DITA Mashup SC planning call 

http://tech.groups.yahoo.com/group/dita-users/message/14618 (Seth Park) 

DITA Technical Communication SC proposed charter 

http://lists.oasis-open.org/archives/dita/200906/msg00144.html (Gershon Joseph) 

Business: Continue first focus on arhitectural specification 

ITEM: Architectural specification 
Spreadsheet located in Subversion repository 
http://wiki.oasis-open.org/dita/DITA_1.2_specifications%3A_Authoring_and_editorial_guidelines contains information about contributors, deadlines, editorial guidelines, Subversion clients, and more. 

Items for discussion: 
Progress of first review 
Draft of conformance info: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200803/msg00028.html 

PDF of conformance info: http://www.oasis-open.org/apps/org/workgroup/dita/download.php/27616/conformance1.2-jcoV2.pdf 

How to deliver the arch spec -- should it be combined with the lang spec? 
Inheritance vs Cascade: Propagation? 
http://lists.oasis-open.org/archives/dita/200907/msg00021.html (Kimber) 

Spec Chunking Proposal 
http://lists.oasis-open.org/archives/dita/200906/msg00161.html (Priestley) 

ITEM: Meaningful Values for type= on xref and topicref 
http://lists.oasis-open.org/archives/dita/200905/msg00033.html 

Action: Eliot to do a write-up. Keep open for discussion 
http://lists.oasis-open.org/archives/dita/200906/msg00171.html (Kimber proposed text) 

http://lists.oasis-open.org/archives/dita/200907/msg00015.html (last in thread) 

ITEM: Referencing a bookmap from a map (resumed thread) 
http://lists.oasis-open.org/archives/dita/200906/msg00020.html (Grosso) 

Resume TC discussion on June 30 
Topicref to map proposal (Priestley) 
http://lists.oasis-open.org/archives/dita/200906/msg00151.html 

http://lists.oasis-open.org/archives/dita/200906/msg00160.html (latest) 

New ITEM: Topichead does not allow keys 
http://lists.oasis-open.org/archives/dita/200906/msg00143.html (Kimber) 

New ITEM: Redundancy in 'Contains' and 'Contained by' 
http://lists.oasis-open.org/archives/dita/200906/msg00148.html (Nevin) 

New ITEM: Bug--value list of Note 
http://lists.oasis-open.org/archives/dita/200906/msg00172.html (Kravogel) 

Use of the word "customization" [thread: some comemnts on the Draft DITA 1.2 architecture spec] 
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200907/msg00012.html (Jeff Ogden) 

http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200907/msg00010.html (Eliot Kimber) 

New ITEM: Issue: Map element IDs and references to them 
http://lists.oasis-open.org/archives/dita/200907/msg00024.html (Kimber) 

New ITEM: Lockmeta issues (Kimber) 
lockmeta: What is implication of "yes" for map processing/rendition? 
http://lists.oasis-open.org/archives/dita/200907/msg00022.html 

Default For Lockmeta? 
http://lists.oasis-open.org/archives/dita/200907/msg00023.html 

Ongoing checks: 

ITEM: OASIS hosting of a Web GUI 
Review progress 
ITEM: Request for input on DITA 1.2 use: 
Status of DITA OT 1.5 reference implementation of 1.2 features: 
http://dita.xml.org/wiki/plans-for-dita-ot-15 

Note new list below for collecting affirmations of use. 
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 check: Gershon to add his research into the DITA 1.3 Proposals table. 
New ITEM: Topichead does not allow keys 
http://lists.oasis-open.org/archives/dita/200906/msg00143.html (Kimber) 

8:50-8:55 Announcements/Opens 

8:55 Adjourn 



Minutes:


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

Tuesday, 13 January 2009, 08:00am to 09:00am PT
Tuesday, 20 January 2009, 08:00am to 09:00am PT
Tuesday, 27 January 2009, 08:00am to 09:00am PT
Tuesday, 03 February 2009, 08:00am to 09:00am PT
Tuesday, 10 February 2009, 08:00am to 09:00am PT
Tuesday, 17 February 2009, 08:00am to 09:00am PT
Tuesday, 24 February 2009, 08:00am to 09:00am PT
Tuesday, 03 March 2009, 08:00am to 09:00am PT
Tuesday, 10 March 2009, 08:00am to 09:00am PT
Tuesday, 17 March 2009, 08:00am to 09:00am PT
Tuesday, 24 March 2009, 08:00am to 09:00am PT
Tuesday, 31 March 2009, 08:00am to 09:00am PT
Tuesday, 07 April 2009, 08:00am to 09:00am PT
Tuesday, 14 April 2009, 08:00am to 09:00am PT
Tuesday, 21 April 2009, 08:00am to 09:00am PT
Tuesday, 28 April 2009, 08:00am to 09:00am PT
Tuesday, 05 May 2009, 08:00am to 09:00am PT
Tuesday, 12 May 2009, 08:00am to 09:00am PT
Tuesday, 19 May 2009, 08:00am to 09:00am PT
Tuesday, 26 May 2009, 08:00am to 09:00am PT
Tuesday, 02 June 2009, 08:00am to 09:00am PT
Tuesday, 09 June 2009, 08:00am to 09:00am PT
Tuesday, 16 June 2009, 08:00am to 09:00am PT
Tuesday, 23 June 2009, 08:00am to 09:00am PT
Tuesday, 30 June 2009, 08:00am to 09:00am PT
Tuesday, 14 July 2009, 08:00am to 09:00am PT
Tuesday, 21 July 2009, 08:00am to 09:00am PT
Tuesday, 28 July 2009, 08:00am to 09:00am PT
Tuesday, 04 August 2009, 08:00am to 09:00am PT
Tuesday, 11 August 2009, 08:00am to 09:00am PT
Tuesday, 18 August 2009, 08:00am to 09:00am PT
Tuesday, 25 August 2009, 08:00am to 09:00am PT
Tuesday, 01 September 2009, 08:00am to 09:00am PT
Tuesday, 08 September 2009, 08:00am to 09:00am PT
Tuesday, 15 September 2009, 08:00am to 09:00am PT
Tuesday, 22 September 2009, 08:00am to 09:00am PT
Tuesday, 29 September 2009, 08:00am to 09:00am PT
Tuesday, 06 October 2009, 08:00am to 09:00am PT
Tuesday, 13 October 2009, 08:00am to 09:00am PT
Tuesday, 20 October 2009, 08:00am to 09:00am PT
Tuesday, 27 October 2009, 08:00am to 09:00am PT
Tuesday, 03 November 2009, 08:00am to 09:00am PT
Tuesday, 10 November 2009, 08:00am to 09:00am PT
Tuesday, 17 November 2009, 08:00am to 09:00am PT
Tuesday, 24 November 2009, 08:00am to 09:00am PT
Tuesday, 01 December 2009, 08:00am to 09:00am PT
Tuesday, 08 December 2009, 08:00am to 09:00am PT
Tuesday, 15 December 2009, 08:00am to 09:00am PT
Tuesday, 22 December 2009, 08:00am to 09:00am PT
Tuesday, 29 December 2009, 08:00am to 09:00am PT
Tuesday, 05 January 2010, 08:00am to 09:00am PT
Tuesday, 12 January 2010, 08:00am to 09:00am PT
Tuesday, 19 January 2010, 08:00am to 09:00am PT
Tuesday, 26 January 2010, 08:00am to 09:00am PT
Tuesday, 02 February 2010, 08:00am to 09:00am PT
Tuesday, 09 February 2010, 08:00am to 09:00am PT
Tuesday, 16 February 2010, 08:00am to 09:00am PT
Tuesday, 23 February 2010, 08:00am to 09:00am PT
Tuesday, 02 March 2010, 08:00am to 09:00am PT
Tuesday, 09 March 2010, 08:00am to 09:00am PT
Tuesday, 16 March 2010, 08:00am to 09:00am PT
Tuesday, 23 March 2010, 08:00am to 09:00am PT
Tuesday, 30 March 2010, 08:00am to 09:00am PT
Tuesday, 06 April 2010, 08:00am to 09:00am PT
Tuesday, 13 April 2010, 08:00am to 09:00am PT
Tuesday, 20 April 2010, 08:00am to 09:00am PT
Tuesday, 27 April 2010, 08:00am to 09:00am PT
Tuesday, 04 May 2010, 08:00am to 09:00am PT
Tuesday, 11 May 2010, 08:00am to 09:00am PT
Tuesday, 18 May 2010, 08:00am to 09:00am PT
Tuesday, 25 May 2010, 08:00am to 09:00am PT
Tuesday, 01 June 2010, 08:00am to 09:00am PT
Tuesday, 08 June 2010, 08:00am to 09:00am PT
Tuesday, 15 June 2010, 08:00am to 09:00am PT
Tuesday, 22 June 2010, 08:00am to 09:00am PT
Tuesday, 29 June 2010, 08:00am to 09:00am PT
Tuesday, 06 July 2010, 08:00am to 09:00am PT
Tuesday, 13 July 2010, 08:00am to 09:00am PT
Tuesday, 20 July 2010, 08:00am to 09:00am PT
Tuesday, 27 July 2010, 08:00am to 09:00am PT
Tuesday, 03 August 2010, 08:00am to 09:00am PT
Tuesday, 10 August 2010, 08:00am to 09:00am PT
Tuesday, 17 August 2010, 08:00am to 09:00am PT
Tuesday, 24 August 2010, 08:00am to 09:00am PT
Tuesday, 31 August 2010, 08:00am to 09:00am PT
Tuesday, 07 September 2010, 08:00am to 09:00am PT
Tuesday, 14 September 2010, 08:00am to 09:00am PT
Tuesday, 21 September 2010, 08:00am to 09:00am PT
Tuesday, 28 September 2010, 08:00am to 09:00am PT
Tuesday, 05 October 2010, 08:00am to 09:00am PT
Tuesday, 12 October 2010, 08:00am to 09:00am PT
Tuesday, 19 October 2010, 08:00am to 09:00am PT
Tuesday, 26 October 2010, 08:00am to 09:00am PT
Tuesday, 02 November 2010, 08:00am to 09:00am PT
Tuesday, 09 November 2010, 08:00am to 09:00am PT
Tuesday, 16 November 2010, 08:00am to 09:00am PT
Tuesday, 23 November 2010, 08:00am to 09:00am PT
Tuesday, 30 November 2010, 08:00am to 09:00am PT
Tuesday, 07 December 2010, 08:00am to 09:00am PT
Tuesday, 14 December 2010, 08:00am to 09:00am PT
Tuesday, 21 December 2010, 08:00am to 09:00am PT
Tuesday, 28 December 2010, 08:00am to 09:00am PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=22262

PLEASE NOTE:  If the above link does not work for you, your email
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X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090707T000000Z
DTSTART:20090707T150000Z
DTEND:20090707T160000Z
SEQUENCE:28
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)\nWebEx Web
  Conferencing (hosted by Cisco):\n1. Go
  to\nhttps://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&P\nW=22ee1a12575d4f0d\n2.
  Enter your name and email address.\n3. Enter the meeting password:
  dita\n4. Click "Join Now".\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=22262
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=22262
END:VEVENT
END:VCALENDAR


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