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Subject: Groups - OASIS DITA TC Meeting modified


We'll start back with review status first today since the other issues seem
to be headed towards closure. I expect that we should make progress through
some of the new items today. Looking forward to your attendance and help
with the discussions and decisions needed today!
--
Don Day, Chair of OASIS DITA TC

 -- Don Day


OASIS DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 20 October 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

To join the online meeting (WebEx hosted by Cisco)

   1. Go to https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&PW=22ee1a12575d4f0d
   2. Enter your name and email address.
   3. Enter the meeting password: dita
   4. Click "Join Now". 

8:00-8:05 Roll call

Approve minutes from previous business meetings:

    * http://lists.oasis-open.org/archives/dita/200910/msg00074.html (13 October 2009, Frankland) 

Subcommittee/liaison reports (as needed)
    * OASIS DITA Semiconductor Information Design Subcommittee

Business:

1. ITEM: DITA 1.2 specification

    * 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 review
                o [Eberlein] All reviews are completed as of 12 October except for the following
                o DITA markup: Kimber
                o Specialization, Customization: Joseph
                o Technical content (arch spec): Day
                o L & T (both arch spec and lang ref): L & T subcommittee (expected completion 10/13), Nevin 80%
                o Common attributes: Kimber, Eberlein 75% completed 
         2. Update spec author/review schedule (need to push out 1-2 weeks)
         3. Authors meeting this week to ensure all topics are brought into sync
                o Implementing "referencing element" and "referenced element" terminology
                o Implementing cascade vs. inherit terminology
                o Moving content of some  elements -> XML comments; for the next review, we should be using  elements only for comments to reviewers.
                o Ensuring conformance statements are valid, correct and correctly marked up ("must", "should" etc. correctly used and marked up)
                o Can we agree to a time to meet this Thursday? 
    * Follow up:
          o Order for lang ref files
                + http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200909/msg00364.html (Eberlein)
                + http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200909/msg00367.html (Nevin)
                + http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200909/msg00369.html (Ogden) 
          o conref terminology (now split out as an editorial discussion)
          o Seth Park questions:
                + processor requirments w.r.t. metadata elements
                + dtds are normative?
                + conflicting input: what props begot 

   1. ITEM: Resumption of: task vs. general task, constraints, conref, and other related issues
          * http://lists.oasis-open.org/archives/dita/200909/msg00368.html (Ogden summary)
          * for reference: http://wiki.oasis-open.org/dita/ConstraintsFaq (Anderson)
          * wiki summary: Summary of task vs. general task, constraints, conref, and other related issues
          * Updated UPDATED SUMMARY
                o http://lists.oasis-open.org/archives/dita/200910/msg00087.html (Ogden, and following thread) 
          * Despite the title of this item, we covered weak/strong constraints and single ditabase last week.
          * Start by withdrawing previous motion (Don Day--converge items 3 and 4)
          * items below are continued from previous week: 
   2. ITEM: 1.2 Issue: Glossary Group Topic Type Not Included in ditabase
          * http://lists.oasis-open.org/archives/dita/200909/msg00238.html (Kimber)
          * Resume this week with Eliot present 
   3. ITEM: Audience of Arch Spec
          * http://lists.oasis-open.org/archives/dita/200910/msg00002.html (Hackos) 
   4. New ITEM 6 Oct: Standard DITA processing instructions
          * http://lists.oasis-open.org/archives/dita/200910/msg00022.html (Park) 
   5. New ITEM 13 Oct: documentation of conref restrictions
          * http://lists.oasis-open.org/archives/dita/200910/msg00050.html (Nevin) 
   6. New ITEM 13 Oct: strong/weak constraint proposal
          * http://lists.oasis-open.org/archives/dita/200910/msg00051.html (Priestley) 
   7. New ITEM 13 Oct: Element-by-element recommendations for translators
          * http://lists.oasis-open.org/archives/dita/200910/msg00065.html (Hackos) 
   8. New ITEM: 20 Oct: Proposal to the OASIS DITA TC to form a "DITA for the Web" Sub-Committee
          * http://lists.oasis-open.org/archives/dita/200910/msg00102.html (Hunt) 

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, 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, 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=22277

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
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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:20091020T000000Z
DTSTART:20091020T150000Z
DTEND:20091020T160000Z
SEQUENCE:44
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=22277
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=22277
END:VEVENT
END:VCALENDAR


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