RE: [dita] Groups - OASIS DITA TC Meeting modified

["Bruce Nevin (bnevin)" <bnevin@cisco.com>]

It appears that the sysadmin for the OASIS mailserver has returned from
a week's vacation. Here are 5 lines (bottom to top) from the message
header, including the date sent and the date received at the first
(OASIS-internal) hop:

Received: (qmail 29983 invoked by uid 0); 11 Jul 2010 23:15:41 -0000
Date: 6 Jul 2010 14:49:00 -0000
Message-ID: <20100706144900.27576.qmail@eos.oasis-open.org>
To: dita@lists.oasis-open.org
From: donday@learningbywrote.com 

> -----Original Message-----
> From: donday@learningbywrote.com [mailto:donday@learningbywrote.com] 
> Sent: Tuesday, July 06, 2010 10:49 AM
> To: dita@lists.oasis-open.org
> Subject: [dita] Groups - OASIS DITA TC Meeting modified
> 
> Although I'm expecting light attendance today, we could still 
> make quorum, so here is an appropriately light agenda, with 
> some time to peruse our standing items toward the end. See 
> you shortly.
> --
> Don Day
> Chair, OASIS DITA Technical Committee
> 
>  -- Don Day
> 
> 
> OASIS DITA TC Meeting has been modified by Don Day
> 
> Date:  Tuesday, 06 July 2010
> Time:  08:00am - 09:00am PT
> 
> Event Description:
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> Participant Passcode: 730614
> 
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> Agenda:
> DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
> 
> 8:00-8:05 Roll call
>     * Regrets: Su-Laine Yeo, Eliot Kimber 
> 
> STANDING BUSINESS:
> Approve minutes from previous business meeting:
>     
> *http://lists.oasis-open.org/archives/dita/201007/msg00001.htm
> l (29 June Gershon) 
> 
> Subcommittee/liaison reports: (defer for this week due to schedules)
>     * OASIS DITA for Enterprise Business Documents 
> Subcommittee (Bruce Nevin)
> 
> Action Items:
>     * Items closed during past week
>       
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /38282/action-items-closed-June8-14-2010.gif
>     * Review open items: 
> http://www.oasis-open.org/apps/org/workgroup/dita/members/acti
> on_items.php 
> 
> Comments: (Track and close on replies) 
> http://lists.oasis-open.org/archives/dita-comment/
> 
> BUSINESS:
>    1. ITEM: Check on schedule:
>           * Note upcoming holiday weekend and plan for absences 
>    2. ITEM: Status of OASIS review of latest CD03 submission
>           * 
> http://lists.oasis-open.org/archives/dita/201006/msg00235.html
>  (Eberlein) 
>    3. ITEM: Lessons Learned, continued
>    4. ITEM: Review action items generated by this meeting 
> 
> Things that can be accomplished DURING public review (treat 
> as ongoing checks for now):
> 
>    1. Tweak OASIS-styled XSL and CSS files
>    2. Lessons Learned--Consensus to begin this activity after 
> 1.2 is approved as a spec, but start keeping notes.
>    3. Scan Wiki pages for review #1, review #2, review #3, 
> and review #4 to identify items deferred to DITA 1.3
>           * Link with the work plan of items to handle during 
> the public review
>           * Discuss in a future meeting with more 
> participants (request per Gershon) 
> 
> Onging checks:
> 
>    1. dita.xml.org page on build scripts (Stan)
>    2. ITEM: Domain integrator
>           * DITA DTD Generator
>           * http://dita-generator.appspot.com/shell
>           * 
> http://lists.oasis-open.org/archives/dita/200907/msg00116.html
>  (Robert's message with more info)
>           * OASIS hosting of a Web GUI for this generator? 
>    3. ITEM: Request for input on DITA 1.2 use:
>           * Status of DITA OT 1.5 reference implementation of 
> 1.2 features:
>                 o http://dita.xml.org/wiki/plans-for-dita-ot-15
>                 o Note new list below for collecting 
> affirmations of use. 
>    4. ITEM: Review 1.2 list for items that should be 
> considered for 1.3
>           * Update the DITA 1.3 list on the Wiki (Gershon)
>           * Action check: Gershon to add his research into 
> the DITA 1.3 Proposals table. 
> 
> 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, 
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> 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 
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> 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 
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> 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 
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> Tuesday, 29 September 2009, 08:00am to 09:00am PT Tuesday, 06 
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> Tuesday, 03 November 2009, 08:00am to 09:00am PT Tuesday, 10 
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> 08:00am to 09:00am PT Tuesday, 01 December 2009, 08:00am to 
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> 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 
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> Tuesday, 02 March 2010, 08:00am to 09:00am PT Tuesday, 09 
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> 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, 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 
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> Tuesday, 10 August 2010, 08:00am to 09:00am PT Tuesday, 17 
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> 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 
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> 08:00am to 09:00am PT Tuesday, 16 November 2010, 08:00am to 
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> Tuesday, 30 November 2010, 08:00am to 09:00am PT Tuesday, 07 
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> 08:00am to 09:00am PT Tuesday, 28 December 2010, 08:00am to 09:00am PT
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