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Subject: Groups - OASIS DITA TC Meeting modified


Our agenda grew considerably this past week. Many of these should be easy
approvals or closures, so we'll start with a triage of issues first, and
close the easy ones (5 min max each, else it becomes a formal ITEM).

See you soon!
--
Don Day, Chair, OASIS DITA TC

 -- Don Day


OASIS DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 15 September 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:
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/200909/msg00120.html (8 September 2009, Gershon) 

Subcommittee/liaison reports (as needed)

    * OASIS DITA Adoption TC (today)
    * 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
    * OASIS DITA Pharmaceutical Content Subcommittee
    * OASIS DITA Technical Communication SC
    * OASIS DITA in Composite Environments SC
    * DITA for the Web 2.0 SC (pending)
    * OASIS DITA for Technical Standards Subcommittee (inactive) 

Announcement:

   1. Technical reviewers for specialization book (Hamilton)
          * http://lists.oasis-open.org/archives/dita/200909/msg00112.html 

Business: Continue first focus on architectural specification

   1. ITEM: DITA 1.2 specification (Revised for the September 15 TC meeting, Joseph)
          * Spreadsheet and DITA topics located in the Subversion repository
          * Information about contributors, deadlines, editorial guidelines, Subversion clients, and more
          * Business:
               1. Progress report on spec authoring
               2. Generic Task vs. Task topic type
                      o Need to tighten up spec wording and possibly DTDs/Schema. 
               3. Outstanding action items:
                      o Add hazard-statement graphics to applicable lang ref topics (Kravogel) 
          * Follow up:
                o Order for lang ref files
                      + http://lists.oasis-open.org/archives/dita/200909/msg00042.html (Kristen reply) 
   2. ITEM: Issue: glossary.dtd does not conform to 1.2 naming specs (rate as a 1.2 bug?)
          * http://lists.oasis-open.org/archives/dita/200909/msg00022.html (Kimber)
          * http://lists.oasis-open.org/archives/dita/200909/msg00034.html (Ogden, "1.3?") 
   3. New ITEM: History question: Why does  not include ?
          * http://lists.oasis-open.org/archives/dita/200909/msg00028.html (Kimber)
          * http://lists.oasis-open.org/archives/dita/200909/msg00046.html (Hennum)
          * http://lists.oasis-open.org/archives/dita/200909/msg00064.html (Kimber, reply) 
   4. New ITEM: Problems with the task model (new question from JoAnn)
          * http://lists.oasis-open.org/archives/dita/200909/msg00080.html (JoAnn)
          * http://lists.oasis-open.org/archives/dita/200909/msg00083.html (Kimber)
          * http://lists.oasis-open.org/archives/dita/200909/msg00097.html (Priestley reply to Steffen)
          * http://lists.oasis-open.org/archives/dita/200909/msg00104.html (Eberlein, final assessment?) 
   5. New ITEM: Constraints support (spinoff from task model)
          * http://lists.oasis-open.org/archives/dita/200909/msg00082.html (Hennum, then follow the trail)
          * http://lists.oasis-open.org/archives/dita/200909/msg00109.html (Kimber, rollup)
          * http://lists.oasis-open.org/archives/dita/200909/msg00118.html (Ogden, Arbortext adoption example)
          * http://lists.oasis-open.org/archives/dita/200909/msg00144.html (Yeo, XMetaL adoption example) 
   6. New ITEM:  should be allowed just about everywhere
          * http://lists.oasis-open.org/archives/dita/200909/msg00105.html (Kimber)
          * http://lists.oasis-open.org/archives/dita/200909/msg00128.html (Kimber, agreement to put onto 1.3 list) 
   7. New ITEM: Bug in 1.2 DTDs with xml:lang
          * http://lists.oasis-open.org/archives/dita/200909/msg00127.html (Grosso) 
   8. New ITEM: 1.3 Issue: Use FUll CALS Table
          * http://lists.oasis-open.org/archives/dita/200909/msg00129.html (Kimber)
          * Don recommends putting directly to 1.3 list 
   9. New ITEM: 1.3 Issue: Allow  With /Allow
          * http://lists.oasis-open.org/archives/dita/200909/msg00131.html (Kimber)
          * Don recommends putting directly to 1.3 list 

Ongoing Checks

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, 07 July 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, 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=22272

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090915T000000Z
DTSTART:20090915T150000Z
DTEND:20090915T160000Z
SEQUENCE:39
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=22272
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=22272
END:VEVENT
END:VCALENDAR


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