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Subject: Is there any reason I should not go ahead and close the subcommittee?



Sorry, meant to send this to the LwDITA subcommittee and not just Alan.

Kris


-------- Forwarded Message --------
Subject: Re: [dita-lightweight-dita] Is there any reason I should not go ahead and close the subcommittee?
Date: Sat, 20 Nov 2021 16:09:28 -0500
From: Kristen James Eberlein <kris@eberleinconsulting.com>
To: Alan Houser <arh@groupwellesley.com>


I'm in no hurry to close the subcommittee. I will say that this policy should not be news to the subcommittee; it's a DITA TC policy that we created in conjunction with Michael P and Carlos Evia, in order to ensure that we had good alignment between the TC and the subcommittee.

It's certainly covered in the minutes, also in some of our policy documents stored in SVN; I'll attach the PDF:


Best,
Kris

Kristen James Eberlein
Chair, OASIS DITA Technical Committee
OASIS Distinguished Contributor
Principal consultant, Eberlein Consulting LLC
www.eberleinconsulting.com
+1 919 622-1501; kriseberlein (skype)


On 11/20/2021 3:41 PM, Alan Houser wrote:
Kris/Colleagues -

I request that the TC delay consideration of this issue, for the following reasons:

- This is news to the Lightweight DITA subcommittee; and we have not had a chance to discuss it as a group.
- Dr. Evia will remain a voting member of the DITA TC through at least the December 7 meeting (the third âmissedâ meeting; assuming that the TC meets on Nov 23).
- The policy does not appear to be âknowableâ in advance; I could not find reference to the policy in the DITA TCâs charter or other documentation (I acknowledge that I did not search past meeting minutes or thoroughly check OASIS policy documentation).

Respectfully,

-Alan

Attachment: SubcommitteeGovernance.pdf
Description: Adobe PDF document



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