Re: [dita] DITA Technical Committee Meeting Minutes - 3 November 2009

[Mary McRae <mary.mcrae@oasis-open.org>]

Thanks Don!

  I'll try to get this set up in the next couple of days.

Regards,

Mary

Mary P McRae
Director, Standards Development
Technical Committee Administrator
OASIS: Advancing open standards for the information society
email: mary.mcrae@oasis-open.org 
web: www.oasis-open.org
twitter: @fiberartisan  #oasisopen
phone: 1.603.232.9090

Standards are like parachutes: they work best when they're open.



On Nov 16, 2009, at 9:52 AM, Don Day wrote:

> 
> Mary, please note the following resolution agreed to by the OASIS DITA TC
> on November 3, 2009 for the formation of a new DITA for the Web
> SubCommittee, co-chaired by John Hunt and Mark Lewis:
> http://lists.oasis-open.org/archives/dita/200911/msg00024.html
> 
> 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)
> 
>> John Hunt walked through the proposal.
>> The TC discussed whether this SC would be better off as an SC of the
> Adoption
>> TC. The statement of purpose is more adoption oriented, while the list of
>> deliverables is more spec oriented.
>> Don suggested perhaps the SC could cover the technical issues first as a
> SC
>> of this TC and then take the adoption/white paper activities over to the
>> adoption TC.
>> Seth feels they should start off in the DITA TC. Kris agreed. No-one
> objected
>> to this.
>> John moved to form the SC. Bruce seconded. No objections.
> 
>> DECISION: The DITA TC agreed to form a "DITA for the Web" SC.
> 
> I overlooked the need to notify you to get this process started.  Please
> work with John and Mark on the setup of this new subcommittee. Thanks!
> 
> Regards,
> --
> Don Day
> Chair, OASIS DITA Technical Committee
> Architect, Lightweight DITA Publishing Solutions
> Email: dond@us.ibm.com
> 11501 Burnet Rd. MS9033E015, Austin TX 78758
> Phone: +1 512-244-2868 (home office)
> 
> "Where is the wisdom we have lost in knowledge?
> Where is the knowledge we have lost in information?"
>   --T.S. Eliot
> ----- Forwarded by Don Day/Austin/IBM on 11/16/2009 08:47 AM -----
> 
>  From:       "Gershon Joseph (gerjosep)" <gerjosep@cisco.com>                                                   
> 
>  To:         <dita@lists.oasis-open.org>                                                                        
> 
>  Date:       11/03/2009 02:02 PM                                                                                
> 
>  Subject:    [dita] DITA Technical Committee Meeting Minutes - 3 November 2009                                  
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> (Embedded image moved to file: pic00258.gif)                         
> Gershon Joseph                                                       
> Technical Leader, Engineering                                        
> Product Development Services                                         
> 
> gerjosep@cisco.com                                                   
> Phone: +972 9 892-7157                                               
> Mobile: +972 57 314-1170                                             
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