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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 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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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