TC Meeting Minutes: 31 August 2010

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DITA Technical Committee Meeting Minutes: 31 August 2010

Chaired by Don Day <donday@bga.com>
Minutes recorded by Bruce Nevin <bnevin@cisco.com>

The DITA Technical Committee met on Tuesday, 31 August 2010 at 08:00am PT for 55 minutes.

8:00-8:05 Roll call
Roll call:
* Regrets: Gershon Joseph
> Quorum was achieved.

Approve minutes from previous business meeting:
* Moved by Don, seconded by Bruce; approved by acclamation

* OASIS DITA Learning and Training Content Specialization Subcommittee - John Hunt

> Have been on hiatus, meeting called for 1 wk from Thursday. Drafting an article for the DATC. Formed 4 years ago this month. Anticipate revisions when spec review process is complete. At that point will consider initial mission complete and step back to consider future directions.

> Don: might transition to DATC; John concurs. Additional development would be in the DITA TC.

> Kudos to John for recognizing a need and following up so well. Their process could be a model for other SCs to follow.

ACTION: Don to contact Bob Beins re reporting on the SID SC next week.

ACTION: Kris: make sure all actions from last week are in the wiki. Not all made it in.

Comments:
* PublicReview1Comments: http://wiki.oasis-open.org/dita/PublicReview1Comments
C019: resolved as a non-issue for now.
Eliot: deferring making changes until the end of the public review period.

DITA Technical Committee Meeting Minutes: 31 August 2010 Chaired by Don Day <donday@bga.com> Minutes recorded by Bruce Nevin <bnevin@cisco.com> The DITA Technical Committee met on Tuesday, 31 August 2010 at 08:00am PT for 55 minutes. 8:00-8:05 Roll call Roll call: * Regrets: > Quorum was achieved. STANDING BUSINESS: Approve minutes from previous business meeting: * Moved by Don, seconded by Bruce; approved by acclamation Subcommittee/liaison reports: * OASIS DITA Learning and Training Content Specialization Subcommittee - John Hunt > Have been on hiatus, meeting called for 1 wk from Thursday. Drafting an article for the DATC. Formed 4 years ago this month. Anticipate revisions when spec review process is complete. At that point will consider initial mission complete and step back to consider future directions. > Don: might transition to DATC; John concurs. Additional development would be in the DITA TC. > Kudos to John for recognizing a need and following up so well. Their process could be a model for other SCs to follow. ACTION: Don to contact Bob Beins re reporting on the SID SC next week. Action Items: * Items closed during past week * Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php No changes. ACTION: Kris: make sure all actions from last week are in the wiki. Not all made it in. Comments: * PublicReview1Comments: http://wiki.oasis-open.org/dita/PublicReview1Comments C019: resolved as a non-issue for now. Eliot: deferring making changes until the end of the public review period. BUSINESS: 1. New ITEMS: None 8:50-8:55 Announcements/Opens 8:55 Adjourn