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Subject: Groups - OASIS DITA TC Meeting modified
We resume with the ongoing/new issues list first before closing with the spec review and schedule at 15 'til today. See you there! -- Don Day, Chair, OASIS DITA Technical Committee -- Don Day OASIS DITA TC Meeting has been modified by Don Day Date: Tuesday, 17 November 2009 Time: 08:00am - 09:00am PT Event Description: Toll Numbers: USA +1-770-615-1250 Toll-Free Numbers: USA 877-421-0033 Participant Passcode: 610708 (Hosted by IBM) WebEx Web Conferencing (hosted by Cisco): 1. Go to https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&P W=22ee1a12575d4f0d 2. Enter your name and email address. 3. Enter the meeting password: dita 4. Click "Join Now". Agenda: 8:00-8:05 Roll call Approve minutes from previous business meetings: * http://lists.oasis-open.org/archives/dita/200911/msg00100.html (10 November 2009, Joseph) o http://lists.oasis-open.org/archives/dita/200911/msg00101.html (minor naming edit, Nevin) Subcommittee/liaison reports (as needed) * OASIS DITA Adoption TC * 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 Pharmaceutical Content Subcommittee (Nov. 21 by request) * OASIS DITA Technical Communication SC * OASIS DITA in Composite Environments SC * OASIS DITA for the Web 2.0 SC * OASIS DITA for Technical Standards Subcommittee (inactive) Business: 1. ITEM: DITA 1.2 specification (revised by Joseph 17 November 2009) * Spreadsheet and DITA topics located in the Subversion repository * Information about contributors, deadlines, editorial guidelines, Subversion clients, and more * Business: 1. Progress report on spec review #2: All reviews were to be completed by 13 November o Outstanding reviews per review status table: + Jeff Ogden : Technical content 2. Need to revise spec author/review schedule due to the following issues: o Constraints proposals and issues o Discussion around terminology o Work being done to restructure conref/keyref/href material o The following schedule presupposes that the DITA TC resolve all open issues during the November 10 and 17 meetings. If that does not happen, the dates need to shift according to the delay. Is this schedule still realistic at this time? + Date Description 1 December 2009 Third drafts complete; third internal review begins. This review will include the OASIS DITA Adoption Committee and the OASIS Technical Advisory Board. 22 December 2009 Third review complete; author begin working review comments. 13 January 2009 Final draft ready to submit to OASIS for public review and official-approval process kick-off. This draft must include all substantive content; if we need to add substantive content after the public review begins, it will require us to restart the approval process. 3. Need for authors to handle the following points (we might need to schedule an authors meeting) o Implementing "referencing element" and "referenced element" terminology o Implementing cascade vs. inherit terminology o Moving content of some elements -> XML comments; for the next review, we should be using elements only for comments to reviewers. o Ensuring conformance statements are valid, correct and correctly marked up ("must", "should" etc. correctly used and tagged) o Implementing changes needed to ensure prose complies with the new terminology (DITA Document Type, etc.) 2. ITEM: documentation of conref restrictions (ongoing) * http://lists.oasis-open.org/archives/dita/200911/msg00013.html (rollup by Gershon) 3. ITEM: When does applicability apply to key spacedtermination? (ongoing) * http://lists.oasis-open.org/archives/dita/200911/msg00000.html (Kimber) 4. ITEM: Terminology for DITA 1.2 spec (concrete document type, local shell) (ongoing) * http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200910/msg00140.html * http://lists.oasis-open.org/archives/dita/200911/msg00135.html (Ogden, rollup from ad hoc discussion) 5. New ITEM 10 Nov: DITA semantics potentially affected by filtering * http://lists.oasis-open.org/archives/dita/200911/msg00017.html (Kimber) * Any discussion before submitting this as draft into the spec? 6. New ITEM 10 Nov: Conref of topicref to topicref--relative URLs * http://lists.oasis-open.org/archives/dita/200911/msg00067.html (Kimber) * http://lists.oasis-open.org/archives/dita/200911/msg00083.html (Kimber, looks like a rollup proposal) * (Don asks: Are we at a consensus? Is adding "may" enough? Let's close...) 7. New ITEM 10 Nov: key reference error vs warning * http://lists.oasis-open.org/archives/dita/200911/msg00085.html (Ogden, others) Items requested to be "moved to the end" 1. ITEM: Element-by-element recommendations for translators * http://lists.oasis-open.org/archives/dita/200910/msg00065.html (Hackos) 2. ITEM: Resumption of: task vs. general task, constraints, conref, and other related issues * http://lists.oasis-open.org/archives/dita/200909/msg00368.html (Ogden summary) * wiki summary: Summary of task vs. general task, constraints, conref, and other related issues * Updated UPDATED SUMMARY o http://lists.oasis-open.org/archives/dita/200910/msg00087.html (Ogden, and following thread) * Despite the title of this item, this discussion now only concerns restored items 3 and 4 * Continue discussion from last week (Ogden, Michael, Eliot, and Seth Park's suggestion) o Re-create general task from topic? + http://lists.oasis-open.org/archives/dita/200910/msg00117.html (Park) * Resumption: o http://lists.oasis-open.org/archives/dita/200911/msg00020.html (Kimber) o http://lists.oasis-open.org/archives/dita/200911/msg00087.html (Ogden)--reset of discussion: the 3 options Ongoing checks: 1. ITEM: Domain integrator * DITA DTD Generator * http://www.elovirta.com/dita-generator/ * http://lists.oasis-open.org/archives/dita/200907/msg00116.html (Robert's message with more info) 2. ITEM: OASIS hosting of a Web GUI * Review progress 3. ITEM: Request for input on DITA 1.2 use: * Status of DITA OT 1.5 reference implementation of 1.2 features: o http://dita.xml.org/wiki/plans-for-dita-ot-15 o Note new list below for collecting affirmations of use. 4. ITEM: Review 1.2 list for items that should be considered for 1.3 * Update the DITA 1.3 list on the Wiki (Gershon) * Action check: Gershon to add his research into the DITA 1.3 Proposals table. 8:50-8:55 Announcements/Opens 8:55 Adjourn Minutes: This event is one in a list of recurring events. Other event dates in this series: Tuesday, 13 January 2009, 08:00am to 09:00am PT Tuesday, 20 January 2009, 08:00am to 09:00am PT Tuesday, 27 January 2009, 08:00am to 09:00am PT Tuesday, 03 February 2009, 08:00am to 09:00am PT Tuesday, 10 February 2009, 08:00am to 09:00am PT Tuesday, 17 February 2009, 08:00am to 09:00am PT Tuesday, 24 February 2009, 08:00am to 09:00am PT Tuesday, 03 March 2009, 08:00am to 09:00am PT Tuesday, 10 March 2009, 08:00am to 09:00am PT Tuesday, 17 March 2009, 08:00am to 09:00am PT Tuesday, 24 March 2009, 08:00am to 09:00am PT Tuesday, 31 March 2009, 08:00am to 09:00am PT Tuesday, 07 April 2009, 08:00am to 09:00am PT Tuesday, 14 April 2009, 08:00am to 09:00am PT Tuesday, 21 April 2009, 08:00am to 09:00am PT Tuesday, 28 April 2009, 08:00am to 09:00am PT Tuesday, 05 May 2009, 08:00am to 09:00am PT Tuesday, 12 May 2009, 08:00am to 09:00am PT Tuesday, 19 May 2009, 08:00am to 09:00am PT Tuesday, 26 May 2009, 08:00am to 09:00am PT Tuesday, 02 June 2009, 08:00am to 09:00am PT Tuesday, 09 June 2009, 08:00am to 09:00am PT Tuesday, 16 June 2009, 08:00am to 09:00am PT Tuesday, 23 June 2009, 08:00am to 09:00am PT Tuesday, 30 June 2009, 08:00am to 09:00am PT Tuesday, 07 July 2009, 08:00am to 09:00am PT Tuesday, 14 July 2009, 08:00am to 09:00am PT Tuesday, 21 July 2009, 08:00am to 09:00am PT Tuesday, 28 July 2009, 08:00am to 09:00am PT Tuesday, 04 August 2009, 08:00am to 09:00am PT Tuesday, 11 August 2009, 08:00am to 09:00am PT Tuesday, 18 August 2009, 08:00am to 09:00am PT Tuesday, 25 August 2009, 08:00am to 09:00am PT Tuesday, 01 September 2009, 08:00am to 09:00am PT Tuesday, 08 September 2009, 08:00am to 09:00am PT Tuesday, 15 September 2009, 08:00am to 09:00am PT Tuesday, 22 September 2009, 08:00am to 09:00am PT Tuesday, 29 September 2009, 08:00am to 09:00am PT Tuesday, 06 October 2009, 08:00am to 09:00am PT Tuesday, 13 October 2009, 08:00am to 09:00am PT Tuesday, 20 October 2009, 08:00am to 09:00am PT Tuesday, 27 October 2009, 08:00am to 09:00am PT Tuesday, 03 November 2009, 08:00am to 09:00am PT Tuesday, 10 November 2009, 08:00am to 09:00am PT Tuesday, 24 November 2009, 08:00am to 09:00am PT Tuesday, 01 December 2009, 08:00am to 09:00am PT Tuesday, 08 December 2009, 08:00am to 09:00am PT Tuesday, 15 December 2009, 08:00am to 09:00am PT Tuesday, 22 December 2009, 08:00am to 09:00am PT Tuesday, 29 December 2009, 08:00am to 09:00am PT Tuesday, 05 January 2010, 08:00am to 09:00am PT Tuesday, 12 January 2010, 08:00am to 09:00am PT Tuesday, 19 January 2010, 08:00am to 09:00am PT Tuesday, 26 January 2010, 08:00am to 09:00am PT Tuesday, 02 February 2010, 08:00am to 09:00am PT Tuesday, 09 February 2010, 08:00am to 09:00am PT Tuesday, 16 February 2010, 08:00am to 09:00am PT Tuesday, 23 February 2010, 08:00am to 09:00am PT Tuesday, 02 March 2010, 08:00am to 09:00am PT Tuesday, 09 March 2010, 08:00am to 09:00am PT Tuesday, 16 March 2010, 08:00am to 09:00am PT Tuesday, 23 March 2010, 08:00am to 09:00am PT Tuesday, 30 March 2010, 08:00am to 09:00am PT Tuesday, 06 April 2010, 08:00am to 09:00am PT Tuesday, 13 April 2010, 08:00am to 09:00am PT Tuesday, 20 April 2010, 08:00am to 09:00am PT Tuesday, 27 April 2010, 08:00am to 09:00am PT Tuesday, 04 May 2010, 08:00am to 09:00am PT Tuesday, 11 May 2010, 08:00am to 09:00am PT Tuesday, 18 May 2010, 08:00am to 09:00am PT Tuesday, 25 May 2010, 08:00am to 09:00am PT Tuesday, 01 June 2010, 08:00am to 09:00am PT Tuesday, 08 June 2010, 08:00am to 09:00am PT Tuesday, 15 June 2010, 08:00am to 09:00am PT Tuesday, 22 June 2010, 08:00am to 09:00am PT Tuesday, 29 June 2010, 08:00am to 09:00am PT Tuesday, 06 July 2010, 08:00am to 09:00am PT Tuesday, 13 July 2010, 08:00am to 09:00am PT Tuesday, 20 July 2010, 08:00am to 09:00am PT Tuesday, 27 July 2010, 08:00am to 09:00am PT Tuesday, 03 August 2010, 08:00am to 09:00am PT Tuesday, 10 August 2010, 08:00am to 09:00am PT Tuesday, 17 August 2010, 08:00am to 09:00am PT Tuesday, 24 August 2010, 08:00am to 09:00am PT Tuesday, 31 August 2010, 08:00am to 09:00am PT Tuesday, 07 September 2010, 08:00am to 09:00am PT Tuesday, 14 September 2010, 08:00am to 09:00am PT Tuesday, 21 September 2010, 08:00am to 09:00am PT Tuesday, 28 September 2010, 08:00am to 09:00am PT Tuesday, 05 October 2010, 08:00am to 09:00am PT Tuesday, 12 October 2010, 08:00am to 09:00am PT Tuesday, 19 October 2010, 08:00am to 09:00am PT Tuesday, 26 October 2010, 08:00am to 09:00am PT Tuesday, 02 November 2010, 08:00am to 09:00am PT Tuesday, 09 November 2010, 08:00am to 09:00am PT Tuesday, 16 November 2010, 08:00am to 09:00am PT Tuesday, 23 November 2010, 08:00am to 09:00am PT Tuesday, 30 November 2010, 08:00am to 09:00am PT Tuesday, 07 December 2010, 08:00am to 09:00am PT Tuesday, 14 December 2010, 08:00am to 09:00am PT Tuesday, 21 December 2010, 08:00am to 09:00am PT Tuesday, 28 December 2010, 08:00am to 09:00am PT View event details: http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=22281 PLEASE NOTE: If the above link does not work for you, your 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BEGIN:VCALENDAR METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-WR-CALNAME:My Calendar BEGIN:VEVENT CATEGORIES:MEETING STATUS:TENTATIVE DTSTAMP:20091117T000000Z DTSTART:20091117T160000Z DTEND:20091117T170000Z SEQUENCE:48 SUMMARY:OASIS DITA TC Meeting DESCRIPTION:Toll Numbers:\nUSA +1-770-615-1250\nToll-Free Numbers:\nUSA 877-421-0033\nParticipant Passcode: 610708\n(Hosted by IBM)\nWebEx Web Conferencing (hosted by Cisco):\n1. Go to\nhttps://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&P\nW=22ee1a12575d4f0d\n2. Enter your name and email address.\n3. Enter the meeting password: dita\n4. Click "Join Now".\n\nGroup: OASIS Darwin Information Typing Architecture (DITA) TC\nCreator: Don Day URL:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=22281 UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=22281 END:VEVENT END:VCALENDAR
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