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Subject: [dita] FW: Minutes of DITA TC 7 Oct 2008

DITA Technical Committee Meeting Minutes: 6 October 2008
Chaired by Don Day <dond@us.ibm.com>
Minutes recorded by Bruce Nevin <bnevin@cisco.com>
The DITA Technical Committee met on Tuesday, 6 September 2008 at 08:00am PT for
60 minutes.

8:00-8:05 Roll call
We have quorum
Approve minutes from previous business meetings:
http://lists.oasis-open.org/archives/dita/200809/msg00028.html (30 September 2008)
Approved by acclamation.
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
Upcoming: Best practices guide scheduled for review October 23
OASIS DITA for Technical Standards
Don: Confirm that Mary has contacted Michael.
1. ITEM: DITA 1.2 Specification Review Assignments
Status check for reviews:
Robert updated the latest status and recorded new reviewers in the list of review assignments.
We need more reviewers. Members need not be voting members to review. This is going slower than expected and desired, so due attention is urged.
Don: contact John Hunt about training architecture
Don: Contact Erik Hennum on status of the new "DITA 1.2 Classification, Controlled Values, and Taxonomies Architecture and Language Reference".

2. ITEM: OASIS hosting of a Web GUI

3. ITEM: Cascading/Inheritance of default values
Jeff Ogden: write up and present conclusions.

4. ITEM: Review 1.2 list for items that should be considered for 1.3
Gershon out until the 28th. Will resume then (high priority, low urgency, but must be done before we start 1.3).
Gershon: Update the DITA 1.3 list on the Wiki

5. New ITEM: Placing international calls:
Don updated the list of telephone numbers for members. Mark Poston was able to use the UK number, but found confirmation in a Skype forum that IBM numbers are filtered. Chris Kravogel will try the new IBM number next week. OASIS offers some numbers for international access. Affected members should verify them. If this is still a problem next week, we will reopen it as an OASIS issue.
Don: forward latest OASIS numbers to Chris Kravogel.

6. NOTE: latest DITA 1.2 draft uploads:
Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200809/msg00014.html (10 Sep)
Lang spec source: http://lists.oasis-open.org/archives/dita/200808/msg00002.html (4 Aug)
Lang spec CHM: http://lists.oasis-open.org/archives/dita/200809/msg00015.html (10 Sep)
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)
Eric Sirois said there should be a posting of the schemas this week.

9:50-9:55 Announcements/Opens
9:55 Adjourn
DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage

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