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Subject: Groups - OASIS DITA TC Meeting modified
Minutes embedded in today's meeting notice. Will upload separately as
13January2010Minutes.txt.
-- Don Day
OASIS DITA TC Meeting has been modified by Don Day
Date: Tuesday, 12 January 2010
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
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W=22ee1a12575d4f0d
2. Enter your name and email address.
3. Enter the meeting password: dita
4. Click "Join Now".
Agenda:
Agenda for 13 January 2010 DITA TC Meeting/Call
See the DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
Minutes:
Minutes for 13 January 2010 DITA TC Meeting/Call
8:00-8:05 Roll call
Solicit volunteer to take minutes
>Don (note that actions are bracketed for visibility)
Approve minutes from previous business meetings:
>Skipped, no minutes available from Jan 5
Subcommittee/liaison reports (as needed)
* OASIS DITA Adoption TC (Gershon)
>Skipped for focus on review
Business:
1. ITEM: DITA 1.2 specification
* Business (edited by Eberlein, 5 and 12 January 2010 for 12 January TC meeting):
1. Status of 3rd review:
>Kristen: Reviewers, please update statuses.
2. Opening of review for the "Subject scheme map" topic: SubjectSchemeMap3: Wiki page
>Kristen noted guidelines for reviewers. Kristen will send out an email announcing formal update of this
>review. JoAnn: reviewers, please add substantive, researched text if at all possible. Kris suggested
>designating EH and RDA as primary reviewers. JoAnn felt Taxonomy should be in another topic, Kristen noted
>they'll look at recommendations for that. JoAnn asked if a relationship table should be in a subject scheme
>map.
>[Action: Kristen will add links to review page for the subject scheme topic for the proposed email to the
>list.]
>Robert volunteered to review, and will involve Erik as necessary. Bruce Nevin volunteered
3. Issue identified in review #3: Redundant topics
>Gershon led this portion of discussion. Note the author's table--now the current focus of activity. Authors,
>please send dates of completion to Gershon and Kristen.
>Kristen: MP noted that the introduction sections overlap other conceptual topics in other parts of the spec.
>She will send revision suggestions to the list.
>Gershon walked through the rest of the table to clarify actions with authors.
>Gershon requested someone to take on the Base DITA Processing items particularly. He will own the full
>section (135+ comments to date).
> Eliot to let Gershon and Kristen know if reorganization of his section is needed yet. Will coordinate with
> Jeff, MP as necessary.
> Robert reported that John Hunt in on progress for all inputs this week. Robert also on goal for this week.
>[Action: Gershon to send an email to John Hunt to confirm when he will be able to complete those inputs.]
> Discussion of Conformance section. Sue-Laine asked for clarification of the goals. Dana asked about Must
> requirements; Eliot: issue is processor requirements vs coding (data) requirements (conventions for human
> understanding as well as machine interoperability). Eliot: element matching vs class matching impacts
> guaranteed conformance, for example. Where the spec says Must, applications must conform. Dana requests that
> interoperability notions be spelled out as specifically as possible. Kristen: how to move forward? Sue-Laine:
> more eyes on it to ensure it is meeting needs (KE will volunteer; SY will ask her partners to look as well).
>[Action: Sue-Laine to contact Eliot for clarifications.]
> Eliot suggested that it can be abbreviated while still making some strong assertions about compliant DITA
> expectations. Jeff requested release from ownership of where the rewrite may go. Kristen recognized Jeff's
> contributions to this conformance statement thus far for the record.
>Appendices: no current owner. Eliot will be responsible for interop and 1.1 to 1.2 migration guide. Robert
>has updated the element by element topic--it is done for 1.2.
>Gershon and Kristen will send new dates after taking inputs this week.
4. Status of authors' work handling review #3 comments: url
5. Revise schedule to accommodate the following items:
6. Status: PDF output of the DITA 1.2 spec (Kimber)
7. Heads-up about future changes
8. Low(er) priority items:
2. ITEM: Metadata Elements
>Completed last week
3. ITEM: Foreign element description
>Completed last week
4. New ITEMS: (if not covered in review items for #1,above)
* DITA 1.2 Conformance
>Discussed above
* Conditional processing
>Comments already in wiki
* Filtering logic for element
>Sue-Laine notes that wording to date is now or soon to be on the wiki. Gershon: keep filtering discussion on
>the list, and resolve to the wiki if possible. If the list discussion remains open next week, then we can
>keep this item on the agenda.
5. New ITEM: PDF Generation for Spec Draft
* http://lists.oasis-open.org/archives/dita/201001/msg00074.html (Kimber, Self, Joseph, and others)
* Discuss any further customizations; need volunteer to set up wiki page for process documentation
>Don acknowledged work by Robert and Kristen as well, and thanked the preparers for helping on the production
>quality issues. Please help Eliot with his tweaking questions on the list as this new plugin gets tested.
8:55 Adjourn
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
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Tuesday, 26 May 2009, 08:00am to 09:00am PT
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Tuesday, 30 June 2009, 08:00am to 09:00am PT
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Tuesday, 28 July 2009, 08:00am to 09:00am PT
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Tuesday, 06 October 2009, 08:00am to 09:00am PT
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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:
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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:20100112T000000Z DTSTART:20100112T160000Z DTEND:20100112T170000Z SEQUENCE:58 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=22289 UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=22289 END:VEVENT END:VCALENDAR
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