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Subject: Groups - DITA TC Meeting Minutes 10 May 2016 uploaded
- From: Richard Hamilton<hamilton@xmlpress.net>
- To: dita@lists.oasis-open.org
- Date: Tue, 10 May 2016 09:45:38 -0700 (PDT)
Submitter's message
Minutes of the OASIS DITA TC
Tuesday, 10 May 2016
Recorded by Dick Hamilton
DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 PT Roll call
- Quorum reached.
- Regrets from: Regrets: Tom Magliery, Stan Doherty, Michael Priestley, Eliot Kimber, Nancy Harrison
STANDING BUSINESS:
Approve minutes from previous meeting:
- Seconded by Bob Thomas
- Accepted with no objections
BUSINESS:
1. Action Items:
- 26 April 2016: Robert Anderson: Add many, many items to Wiki pages (COMPLETED)
2. Announcements: none
3. Continuing item DITA 1.3 errata
- Link: https://wiki.oasis-open.org/dita/DITA%201.3%20Errata
- Kris re-ordered page into categories and set up @rev, fixing all that can be
fixed for now.
- Still many open content model topics
- Catalog files: Robert will complete by next week.
- Code to generate topic models needs to be updated and tested.
ACTION ITEM: Robert and Eliot: work together to update and test content model
generation software.
- Style sheets: Bob working to make stylesheets for errata more automated,
especially the way they handle metadata.
ACTION ITEM: Nancy and Bob: work together to create metadata requirements
for builds, specifically, what needs to be automated for builds. Will consult
with Kris.
- SEO: need someone to take on task of figuring out how we can improve
Search Engine Optimization (SEO) for errata. Keith Schengili-Roberts will
take on the task of researching this area. Keith said that metadata may
not do the job. Google ignores Dublin Core metadata, but may look at
RDF metadata.
- Schedule: would like to get 1.3 errata out by December; it would be nice
to have it out before DITA Europe.
ACTION ITEM: Kris and Joe Storbeck: set up DITAweb for reviews and get
Joe set up with permissions to work in DITAweb as an admin.
4. Continuing item: Work on committee notes
- "Why Three Editions"
+ No update, continued.
- "Upgrading to DITA 1.3"
+ Nancy, Amber, Robert, and Kris will meet later this week to discuss.
5. New item: DITA TC in Agile?
- https://lists.oasis-open.org/archives/dita/201604/msg00054.html (Stan Doherty, 27 April 2016)
+ Continued. Need Stan for the discussion.
Subcommittee Report: Adoption Sub-Committee
- Report from JoAnn Hackos
- Committee is tracking down material and Don Day will help convert
some material in MS Word to DITA.
- Looking for volunteers to write feature articles.
- Stan holding DITA Listening Sessions. Two scheduled for Boston area.
- Listening sessions give people using, or considering using, DITA the opportunity
to informally meet, ask questions, and discuss using DITA.
- Stan has guidelines for hosting listening sessions, and JoAnn encourages people
to consider holding sessions in their local area or while traveling.
- Amber: Portland DITA User Group going through DITA 101 book at its meetings.
This provides a structure for learning about and discussing DITA.
- Don: The Austin DITA User Group has been focusing on how to get new people
started using DITA.
Continuing items regarding rendering expectations and normative/non-normative wording left on hold.
On-going item: DITA 1.3 lessons learned
- Kris is looking for a volunteer to harvest lessons from the last two years of minutes.
No volunteers. This may be better done after amalgamated minutes are created for
2014 and 2015.
ACTION ITEM: Unassigned: Created amalgamated minutes for 2014 and 2015.
Meeting adjourned at 37 minutes after the hour.
-- Mr. Richard Hamilton
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