[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: DITA Technical Committee Meeting Minutes - 8 December 2009
Here are minutes from today's meetings. If I missed something important, please feel free to chime in. Best Regards, Dick Hamilton --------------------------------- XML Press XML for Technical Communicators http://xmlpress.net (970) 231-3624 =============================================== DITA Technical Committee Meeting Minutes Date: Tuesday, 08 December 2009 Time: 08:00am - 09:00am PT Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage 8:00-8:05 Roll call > Quorum achieved Approve minutes from previous business meetings: * http://lists.oasis-open.org/archives/dita/200912/msg00156.html (1 December 2009, Joseph) > Approved Subcommittee/liaison reports (as needed) * OASIS DITA for the Web 2.0 Subcommittee (Hunt?) > Getting started. Talking with other sub-committees. In discovery > mode, but making good progress. Business: 1. ITEM: DITA 1.2 specification (edited by Kris Eberlein and Gershon Joseph, 7 December 2009) * Spreadsheet and spec source files located in the TC's Subversion repository * Information about contributors, deadlines, editorial guidelines, Subversion clients, and more * Business: 1. Home page for review #3: Sign-up sheet, review status, download draft, and portal to Wiki review pages 2. Unresolved comments from review #2 o Kris sent email to the authors who have outstanding comments o Need authors to commit to delivery date in order to close draft 3 release > > Kris and Gershon went through the outstanding comments with the > following results: > Dita Processing Topics: Stan Doherty volunteered, will discuss > offline with Gershon. > Configuration and extension: Under discussion with Eliot. > Technical Content: Dick Hamilton will check his comments and update > what he can. He will take other comments to the list. > Learning and training: John Hunt will handle comments by Friday. Two > sections are already complete. > Conformance: Spec doesn't match conformance statement. Jeff will > take current statement, cut it down, then work with some > volunteers to create. Gershon will help. Other volunteers > needed. > Appendices: Gershon will take this on. Robert will help. > 3. Naming convention for strict task and general/generic task > > Question: has it been handled throughout? Appears to have been. > 4. Current schedule: (see FrontPage) > > If comments can be handled by this Friday, current schedule for Review #3 > should hold, if not, schedule will slip. > > Asked for reviewers for 3rd review. Reviewers found for most sections. > The review page has been updated. Refer to that page for details. > > Still need reviewers for: > * Language reference: Base all sub-sections > * Appendices > > Could use additional reviewers for most sections; members are welcome > to look at other sections, too. > > Kris will update the review list to show appendix titles. > Content for review will be published by Friday, Dec. 11. Review to be > complete by January 5. If content cannot be published by Friday, the > schedule will be pushed out by a week. > > Links to chm and html will be posted for review. 2. ITEM: Foreign Generalization: Should be moved to a non-normative appendix * http://lists.oasis-open.org/archives/dita/200911/msg00186.html (Kimber) * http://lists.oasis-open.org/archives/dita/200912/msg00028.html (Kimber proposed wording) 3. New ITEM: Normative language specification * http://lists.oasis-open.org/archives/dita/200912/msg00022.html (Park) 4. New ITEM: Terminology issues: Grouping of terms * http://lists.oasis-open.org/archives/dita/200912/msg00042.html (Eberlein) > > Resolved prior to meeting. > 5. New ITEM: Terminology issues: Linking and addressing terms * http://lists.oasis-open.org/archives/dita/200912/msg00044.html (Eberlein) > > Resolved prior to meeting. > 6. New ITEM: Should we refine the rules for filename generation for @chunk? * http://lists.oasis-open.org/archives/dita/200912/msg00063.html (Kimber) 7. New ITEM: What are implications of for keyspace construction? * http://lists.oasis-open.org/archives/dita/200912/msg00145.html (Kimber) 8. New ITEM: Metadata Elements * http://lists.oasis-open.org/archives/dita/200912/msg00147.html (Joseph) > Remaining items deferred to next week. None of the open items need to be closed > to complete the preparatory work for review #3. Ongoing checks 8:50-8:55 Announcements/Opens 8:55 Adjourn
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]