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Subject: Groups - OASIS DITA TC Meeting modified


Hi team,

Don is unable to attend today, so I'll be chairing our meeting. I have
updated our agenda on the TC Wiki front page. Our main business item today
is to vote to approve the DITA 1.2 spec as a committee draft.

Talk to you soon,
Gershon

 -- Mr. Gershon Joseph


OASIS DITA TC Meeting has been modified by Mr. Gershon Joseph

Date:  Tuesday, 25 May 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: 730614

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

8:00-8:05 Roll call

    * Regrets: Paul Grosso, Don Day (Gershon Joseph to chair) 

STANDING BUSINESS:

Approve minutes from previous business meeting:

    *

      http://lists.oasis-open.org/archives/dita/201005/msg00087.html (18 May 2010 meeting, Bruce Nevin) 

Subcommittee/liaison reports:

    * OASIS DITA Adoption TC
    * 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
    * OASIS DITA in Composite Environments Subcommittee
    * OASIS DITA for the Web 2.0 Subcommittee
    *

      OASIS DITA Technical Communication Subcommittee (on hold until 1.2 draft is out)
    *

      OASIS DITA for Technical Standards Subcommittee (inactive)
    *

      OASIS DITA Translation Subcommittee (inactive pending new business) 

Action Items: (Review opens) http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php

Comments: (Track and close on replies) http://lists.oasis-open.org/archives/dita-comment/

BUSINESS:

Key links:

    *

      Home page for review #4
    *

      PDF formatting issues
    *

      Guidelines for authors and reviewers
    *

      Timeline for draft-to-approval process 

   1. ITEM: Vote on DITA 1.2 spec CD 01 submission for public review
          *

            Review status of TechReview5
          * Normative spec (XHTML) download:
                o

                  http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201005/msg00138.html 
   2. ITEM: Check on schedule:
          *

            Date
            	

            Actual date
            	

            Description

            5 April 2010
            	

            8 April 2010
            	

            Writers complete addressing all review #3 comments.

            12 April 2010
            	

            12 April 2010
            	

            Fourth internal review begins. This review will include the OASIS DITA Adoption Committee and the OASIS Technical Advisory Board (TAB). DITA TC members will review only selected topics and sections; members of the Adoption Committee and the TAB are welcome to review everything.

            30 April 2010
            	

            30 April 2010
            	

            Fourth internal review ends.

            4 May 2010
            	

            4 May 2010
            	

            TC to discuss extent and number of review comments. Decide which to defer or decide not to handle. JoAnn and Gershon will bring summary of comments from Adoption TC; Kris, Robert, Gershon, and Elliot will come to the meeting having assessed, categorized, and review comments from the sections of the spec for which they are responsible. Paul Grosso will help Elliot.

            16 May 2010
            	

            16 May 2010
            	

            Authors complete all review comments.

            18-25 May 2010
            	

            	

            TC members review DITA 1.2 spec prior to TC vote.

            25 May 2010
            	

            	

            TC votes on whether to submit DITA 1.2 for public review.

            1 June 2010
            	

            	

            Final draft submitted to OASIS for public review.
   3. ITEM: PDF formatting
          * Status update report from Seth Park, Kristen Eberlein
          *

            http://wiki.oasis-open.org/dita/PDFFormattingIssues 
   4. ITEM: Review action items generated by this meeting 

Things that can be accomplished DURING public review (treat as ongoing checks for now):

   1. Tweak OASIS-styled XSL and CSS files
   2. Lessons Learned--Consensus to begin this activity after 1.2 is approved as a spec, but start keeping notes.
   3. Scan Wiki pages for review #1, review #2, and review #3 to identify items deferred to DITA 1.3
          *

            Link with the work plan of items to handle during the public review
          * Discuss in a future meeting with more participants (request per Gershon) 

Onging checks:

   1. dita.xml.org page on build scripts (Stan)
   2. ITEM: Domain integrator
          * DITA DTD Generator
          *

            http://dita-generator.appspot.com/shell
          *

            http://lists.oasis-open.org/archives/dita/200907/msg00116.html (Robert's message with more info)
          * OASIS hosting of a Web GUI for this generator? 
   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, 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, 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, 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=22308

PLEASE NOTE:  If the above link does not work for you, your email
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BEGIN:VCALENDAR
METHOD:PUBLISH
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PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20100525T000000Z
DTSTART:20100525T150000Z
DTEND:20100525T160000Z
SEQUENCE:76
SUMMARY:OASIS DITA TC Meeting
DESCRIPTION:Toll Numbers:\nUSA +1-770-615-1250\nToll-Free Numbers:\nUSA
  877-421-0033\nParticipant Passcode: 730614\n\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=22308
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=22308
END:VEVENT
END:VCALENDAR


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