[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: DITA Technical Committee Meeting Minutes: 26 August 2008
DITA Technical Committee Meeting Minutes: 26 August 2008
Chaired by Don Day <dond@us.ibm.com>
Minutes recorded by Gershon Joseph <gershon@tech-tav.com>
The DITA Technical Committee met on Tuesday, 26 August 2008 at 08:00am PT for
30 minutes.
1. Roll call
We have quorum.
2. Approve minutes from previous business meeting:
* date : 19 August 2008
* URL : http://lists.oasis-open.org/archives/dita/200808/msg00036.html
Accepted by acclamation.
3. Subcommittee reports (as needed)
* OASIS DITA Translation Subcommittee
* OASIS DITA Learning Content Subcommittee
* OASIS DITA Machine Industry Subcommittee
* OASIS DITA Semiconductor Information Design Subcommittee
* OASIS DITA for Enterprise Business Documents Subcommittee
* OASIS DITA Help Subcommittee
* OASIS DITA Adoption TC
4. Business:
1. ITEM: Proposed packaging and doctype shells for DITA 1.2 (Michael's new minimal matrix)
* http://lists.oasis-open.org/archives/dita/200808/msg00031.html (Jeff's updates)
* http://lists.oasis-open.org/archives/dita/200808/msg00032.html (Machine Industry assessment)
* Proposed DITA 1.2 doctype shells:
* http://wiki.oasis-open.org/dita/Draft_list_of_doctype_shells_to_be_included_in_DITA_1.2
ACTION: TC members to review the list in preparation for final discussions and voting next week.
CONTINUED.
2. ITEM: DITA 1.2 Specification Review Assignments
* http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
* http://lists.oasis-open.org/archives/dita/200808/msg00041.html (JoAnn's OASIS hosting offer)
When content is ready for upload, the editors will pass it on to Mary.
TC members are asked to review the content that is already up for review.
TC members are also asked to sign up for review to the sections that they are interested in.
CONTINUED.
3. ITEM: OASIS hosting of a Web GUI
* Review progress
CONTINUED.
4. NOTE: latest DITA 1.2 draft uploads:
* Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200808/msg00004.html (4 Aug)
* Lang spec source: http://lists.oasis-open.org/archives/dita/200808/msg00002.html (4 Aug)
* Lang spec CHM: Lang spec CHM: http://lists.oasis-open.org/archives/dita/200808/msg00003.html (4 Aug)
* DTDs: http://lists.oasis-open.org/archives/dita/200808/msg00011.html (11 Aug)
* XSDs: http://lists.oasis-open.org/archives/dita/200808/msg00027.html (16 Aug)
5. Announcements/Opens
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]