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Subject: [dita] FW: Minutes of DITA TC 7 Oct 2008
- From: "Bruce Nevin (bnevin)" <bnevin@cisco.com>
- To: "dita" <dita@lists.oasis-open.org>
- Date: Tue, 7 Oct 2008 13:24:14 -0400
DITA Technical
Committee Meeting Minutes: 6 October 2008
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
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
OASIS
DITA Adoption TC
Action:
Don:
Confirm that Mary has contacted Michael.
Business:
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.
ACTIONS
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
CONTINUED
3. ITEM: Cascading/Inheritance of default values
Action:
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).
Action:
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.
Action:
Don: forward latest OASIS numbers to Chris Kravogel.
Eric Sirois said there should be a posting of the schemas this week.
9:50-9:55 Announcements/Opens
9:55 Adjourn
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