Agenda for today

["Kristen Eberlein" <keberlein@sdl.com>]

Don, I don't know how much we need to do about this. I'll ensure that the spreadsheet is up to date so that we can review it, but you might want to plan other agenda items.

Best regards,
Kris
Kristen James Eberlein l DITA Architect and Technical Specialist l SDL Structured Content Technologies Division l (t) + 1 (919) 682-2290 l keberlein@sdl.com
 
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-----Original Message-----
From: donday@learningbywrote.com [mailto:donday@learningbywrote.com] 
Sent: Tuesday, November 09, 2010 9:26 AM
To: dita@lists.oasis-open.org
Subject: [dita] Groups - OASIS DITA TC Meeting modified

Today's business will be invested largely towards updating the status of pending votes for the balloting period, which begins next Tuesday. See you shortly.
--
Don Day,
Chair, OASIS DITA Technical Committee

 -- Don Day


OASIS DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 09 November 2010
Time:  08:00am - 09:00am PT

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Agenda:
DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage

8:00-8:05 Roll call

    * Regrets: 

STANDING BUSINESS:

Approve minutes from previous business meeting:

    * http://lists.oasis-open.org/archives/dita/201011/msg00005.html (Nevin) 

Subcommittee/liaison reports:

    * OASIS DITA Semiconductor Information Design Subcommittee (no news for today; Pharma next week--contacted)  
   
Action Items:

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

BUSINESS:

   1. ITEM: Spreadsheet of voting members for canvassing (continued)
          * http://lists.oasis-open.org/archives/dita/201010/msg00152.html (Eberlein)
          * http://lists.oasis-open.org/archives/dita/201011/msg00003.html (Webex info) 
   2. ITEM: Resume review of packaging survey (Buchholz and Hackos action)
          * http://lists.oasis-open.org/archives/dita/201010/msg00159.html (Buchholz)
                o http://lists.oasis-open.org/archives/dita/201010/msg00160.html (Nevin suggestions) 
   3. On Hold ITEM: TC discussion about post-1.2 packaging
          * This might possibly be held until after the survey results are in--Don 
   4. ITEM: Review action items generated by this meeting 

Ongoing checks:

   1. Lessons learned
   2. dita.xml.org page on build scripts (Stan)
          * http://dita.xml.org/wiki/dita-12-specification-building-specification-subsets
          * Ongoing with goal of being current with review updates. Review again when close to 1.2 Announce. 

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, 08:00am to 09:00am PT Tuesday, 03 February 2009, 08:00am to 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 2009, 08:00am to 09:00am PT Tuesday, 12 May 2009, 08:00am to 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 Tuesday, 23 June 2009, 08:00am to 09:00am PT Tuesday, 30 June 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 09:00am PT Tuesday, 22 September 2009, 08:00am to 09:00am PT Tuesday, 29 September 2009, 08:00am to 09:00am PT Tuesday, 06 October 2009, 08:00am to 09:00am PT Tuesday, 13 October 2009, 08:00am to 09:00am PT Tuesday, 20 October 2009, 08:00am to 09:00am PT Tuesday, 27 October 2009, 08:00am to 09:00am PT Tuesday, 03 November 2009, 08:00am to 09:00am PT Tuesday, 10 November 2009, 08:00am to 09:00am PT Tuesday, 17 November 2009, 08:00am to 09:00am PT Tuesday, 24 November 2009, 08:00am to 09:00am PT Tuesday, 01 December 2009, 08:00am to 09:00am PT Tuesday, 08 December 2009, 08:00am to 09:00am PT Tuesday, 15 December 2009, 08:00am to 09:00am PT Tuesday, 22 December 2009, 08:00am to 09:00am PT Tuesday, 29 December 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 2010, 08:00am to 09:00am PT Tuesday, 09 February 2010, 08:00am to 09:00am PT Tuesday, 16 February 2010, 08:00am to 09:00am PT Tuesday, 23 February 2010, 08:00am to 09:00am PT Tuesday, 02 March 2010, 08:00am to 09:00am PT Tuesday, 09 March 2010, 08:00am to 09:00am PT Tuesday, 16 March 2010, 08:00am to 09:00am PT Tuesday, 23 March 2010, 08:00am to 09:00am PT Tuesday, 30 March 2010, 08:00am to 09:00am PT Tuesday, 06 April 2010, 08:00am to 09:00am PT Tuesday, 13 April 2010, 08:00am to 09:00am PT Tuesday, 20 April 2010, 08:00am to 09:00am PT Tuesday, 27 April 2010, 08:00am to 09:00am PT Tuesday, 04 May 2010, 08:00am to 09:00am PT Tuesday, 11 May 2010, 08:00am to 09:00am PT Tuesday, 18 May 2010, 08:00am to 09:00am PT Tuesday, 25 May 2010, 08:00am to 09:00am PT Tuesday, 01 June 2010, 08:00am to 09:00am PT 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, 06 July 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 09:00am PT Tuesday, 03 August 2010, 08:00am to 09:00am PT Tuesday, 10 August 2010, 08:00am to 09:00am PT Tuesday, 17 August 2010, 08:00am to 09:00am PT Tuesday, 24 August 2010, 08:00am to 09:00am PT Tuesday, 31 August 2010, 08:00am to 09:00am PT Tuesday, 07 September 2010, 08:00am to 09:00am PT 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 2010, 08:00am to 09:00am PT Tuesday, 16 November 2010, 08:00am to 09:00am PT Tuesday, 23 November 2010, 08:00am to 09:00am PT Tuesday, 30 November 2010, 08:00am to 09:00am PT Tuesday, 07 December 2010, 08:00am to 09:00am PT Tuesday, 14 December 2010, 08:00am to 09:00am PT Tuesday, 21 December 2010, 08:00am to 09:00am PT Tuesday, 28 December 2010, 08:00am to 09:00am PT

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