Groups - DITA TC minutes, 24 August 2010 (DITA-TC-minutes-24-August-2010.txt) uploaded

[keberlein@sdl.com]

Minutes for 24 August 2010

8:00-8:05 Roll call

    * Regrets: Gershon Joseph, Michael Priestley
    * Present: Bruce Nevin, Seth Park, Robert Anderson, Eric Sirois, James
Averback, Don Day, Stanley Doherty, Dick Hamilton, Christopher Nitchie,
Paul Grosso, Dave Helfinstine, Su-Laine Yeo, Deb Bissantz, Eliot Kimber,
Kris Eberlein,

STANDING BUSINESS:

Approve minutes from previous business meeting:

    * http://lists.oasis-open.org/archives/dita/201008/msg00075.h tml
(Gershon for 17 Aug)
    * Seconded by Bruce Nevin, approved by acclamation

Subcommittee/liaison reports:

    * Report from James Averback for the Pharmaceutical SC. SC has grown to
about 25 people, with 4 major pharmaceutical companies represented. 
    * Plan to have a second report from this SC in the near future.

Action Items:

    * Reviewed open items:
http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php

Comments:

    * Reviewed progress on comments
    * Action item for Kris: Organize meeting with Robert and Seth to start
work on PDF processing
    * Assigned owners to new items
    * Action item for Kris: Post info about dita-comment to list, also add
info to appropriate Wiki pages
    * In Gershon's absense, no info about vendor representation
    * In JoAnn's absense, no info about testimonials


BUSINESS:

   1. ITEM: DITA 1.1 errata 
          *
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201007/msg00012.html
(Sirois, 13 July 2010)
          * http://lists.oasis-open.org/archives/dita/201007/msg00081.html
(Sirois, small bug found)
          * Report from Eric Sirois; members encouraged to test the XML
schemas.
          * Action: Eric to send out a sample file for testing

   2. New ITEM: Confirmation of understanding: Exactly One Level of
Specialization in a given vocabulary module
          * http://lists.oasis-open.org/archives/dita/201008/msg00076.html
(Kimber)
          * Elliot will respond to his note and cc Michael Priestley; item
closed.

   3. New ITEM: Chair requests discussion about encouraging final review
contributions

          * Action for Kris: Send e-mail to DITA TC list, DITA Adoption
list, and dita-users
          * Action for Kris: Create page at dita.xml.org

 -- Kristen Eberlein

The document named DITA TC minutes, 24 August 2010
(DITA-TC-minutes-24-August-2010.txt) has been submitted by Kristen Eberlein
to the OASIS Darwin Information Typing Architecture (DITA) TC document
repository.

Document Description:


View Document Details:
http://www.oasis-open.org/committees/document.php?document_id=39100

Download Document:  
http://www.oasis-open.org/committees/download.php/39100/DITA-TC-minutes-24-August-2010.txt


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