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Subject: Groups - OASIS DITA TC Meeting modified


The press for Review 4 prep continues. See you soon!
--
Don Day, Chair, OASIS DITA Technical Committee

 -- Don Day


OASIS DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 16 February 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):
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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 16 February 2010 DITA TC Meeting/Call

DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage

8:00-8:05 Roll call

Approve minutes from previous business meetings:
    * http://lists.oasis-open.org/archives/dita/201002/msg00039.html (9 Feb, 2010 Day) 

Subcommittee/liaison reports (skip for today)

Business:
   1. ITEM: DITA 1.2 specification
          * Spreadsheet and spec source files located in the TC's Subversion repository
          * Information about contributors, deadlines, editorial guidelines, Subversion clients, and more
          * Business (edited by Joseph for 16 February TC meeting):
               1. Review of conformance topic: ConformanceReview: Wiki page
                      o Status update from author (Eliot)
                            + Discuss any review comments that require TC discussion in order to achieve resolution
                            + Estimate from authors as to when review comments will be handled 
               2. Check on status of Mime type topic
                      o Status update from Don
                      o When ready, need to submit for TC review 
               3. Status of authors' work handling review #3 comments: http://wiki.oasis-open.org/dita/TechReview3#Reviewstatus.232.3AAuthor.27sprogress
               4. Overlapping/redundant content issue
                      o http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201002/msg00010.html (Eberlein, 2 February 2010)
                      o Check where we are with authors updating their topics to mark comments on redundant content
                      o Are we ready for the next step (SWAT team meeting)?
                      o Gershon has dealt with the collation topic (removed topic from map) 
               5. Review prototypes of documentation for the various packages (base, technical content, and complete). The Kavi repository now holds a ZIP file that contains CHM and PDF file versions for each of the three packages:
                      o http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201002/msg00032.html (Eberlein, 8 February 2010)
                      o Action from previous meeting: Kristen to double-check on OASIS HTML requirements for specs
                      o Anything to discuss this week ahead of closing this item? (Don suggests we can close this today. See Sanity Check below as revised New ITEM.) 
               6. Acknowledgments in DITA 1.2 spec -- what should they contain?
                      o http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201002/msg00033.html (Eberlein, 9 February 2010) 
               7. Any other spec items to discuss?
               8. Revise schedule to accommodate the following items:
                      o Extension on deadline for review #3 (four days)
                      o An additional review for the SubjectScheme topic in the arch spec (new content, never reviewed)
                      o An additional review for the rewritten Conformance topic
                      o An additional internal review cycle (review #4)
                      o Need to address the overlapping/redundant content problem
                      o Need to review prototypes of documentation for the various packages 

               9. Heads-up about future changes
                      o Guidelines for authors about how to handle review comments
                      o Guidelines for reviewers about making effective review comments (due before 4th review)
                      o Changes to master topic list 
              10. Low(er) priority items:
                      o Volunteer needed to scan Wiki pages for reviews; look for deferred comments
                      o Proposed changes to policies about feature proposals (future) 

   2. New ITEM: Subcommittee catalog distribution (SIDSC example)
          * http://lists.oasis-open.org/archives/dita/201002/msg00048.html (Park) 

   3. New ITEM: Stan Doherty's request for Sanity Check on build process:
          * http://lists.oasis-open.org/archives/dita/201002/msg00052.html (Doherty) 

Ongoing checks:

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, 17 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, 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=22294

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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:20100216T000000Z
DTSTART:20100216T160000Z
DTEND:20100216T170000Z
SEQUENCE:61
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=22294
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=22294
END:VEVENT
END:VCALENDAR


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