[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes of 29 June 2010 meeting
|
DITA Technical Committee Meeting Minutes ======================================== The DITA Technical Committee met on 29 June 2010 at 08:00am PT Chaired by Don Day <dond@us.ibm.com> Minutes recorded by Gershon Joseph <gerjosep@cisco.com> Roll call * Regrets: Dick Hamilton > Quorum was achieved. Approve minutes from previous business meeting: * http://lists.oasis-open.org/archives/dita/201006/msg00176.html (22 June Nevin, corrected) > Minutes accepted by acclamation. Subcommittee/liaison reports * OASIS DITA for Enterprise Business Documents Subcommittee (Bruce Nevin) > Moved to next meeting. Review open Action Items: * http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php > #117 is closed. > #105 is closed. > #102 is closed. Comments: (Track and close on replies) * http://lists.oasis-open.org/archives/dita-comment/ > No new comments. BUSINESS ITEM: Check on schedule: * Note upcoming holiday weekend and plan for absences > Don may be out on 13 July and Kristen will chair in Don's place. > Meet as usual next week (7 July). ITEM: Status of CD03 submission and follow up * http://lists.oasis-open.org/archives/dita/201006/msg00166.html (McRae) > ACTION: Kristen to update the schedule table on the Wiki page listing the > dates on which we submitted the various CDs to OASIS. > Kris: Escalation to Scott McGrath appears to have done the trick and we are > getting better responses from Mary. Mary also agreed we can use our existing > namespace for 1.2 and just need to remove mention of the namespace from the > cover pages and also not have a namespace document at the namespace URL. > Don: In terms of lessons learnt, we should keep Scott in mind when needing > to understand why OASIS works the way it does. > The TC expressed concern over the visibility of the DTDs and XSDs in the > spec package now that we don't have an overview document. > The TC discussed possible options for advising OASIS of raising issues in > the future as and when they occur. How to escalate if things don't happen > and if things do happen how to communicate what our experience with the > process has been like. ITEM: Namespace document recap: * http://lists.oasis-open.org/archives/dita/201006/msg00221.html (Eberlein, McRae) > Rolled up into previous item. > CLOSED New ITEM: Lessons Learned * Start logging some of the procedural changes we've encountered this round > Largely rolled up into CD03 status item above. > Don asked Kris to log the issues ahead of our next discussion on this item. Announcements/Opens > Kris: We need to put some automation into the build process. I manually need > to touch a number of files to tweak things and it would be nice to have a > fully automated build process. > Don noted that we also need to clean up wiki pages, records, etc. *** Meeting adjourned ***
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]