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Subject: Groups - OASIS DITA TC Meeting modified
DITA Technical Committee Meeting Minutes
========================================
The DITA Technical Committee met on 1 June 2010 at 08:00am PT for 61
minutes.
Chaired by Don Day <dond@us.ibm.com>
Minutes recorded by Gershon Joseph <gerjosep@cisco.com>
Roll call
* Regrets: Paul Grosso
> Quorum was achieved.
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/201005/msg00148.html (25 May
2010
meeting, Seth Park)
> Minutes accepted by acclamation.
Subcommittee/liaison reports
* OASIS DITA Machine Industry Subcommittee (Chris K)
> Chris not on the call, so pick this up next week.
Action Items:
*
http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
> Gershon to address his item this coming week.
> Don will update his this coming week; the ones I had for this week are
done.
> ACTION: Gershon to update action list from last week's minutes.
Comments: (Track and close on replies)
* http://lists.oasis-open.org/archives/dita-comment/
> No new comments.
BUSINESS
1. ITEM: Check on schedule
* 1 June 2010 -- Final draft submitted to OASIS for public review.
> Don: Realistically we're looking at addressing Mary's issues and
launching
> the public review on 1 July.
2. ITEM: Changes requested by Mary McRae
*
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201005/msg00168.html
(McRae)
* http://wiki.oasis-open.org/dita/CD01 (Wiki page version, perhaps
easier to read)
* E-mail discussion:
* http://lists.oasis-open.org/archives/dita/201005/msg00161.html
(Eberlein)
*
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201005/msg00162.html
(Nevin)
*
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201005/msg00164.html
(Day)
*
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201005/msg00166.html
(Kimber)
*
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201005/msg00167.html
(Priestley)
> Mary is asking for substantive changes around XHTML format.
> Robert: The next page & previous page links make sense and it's doable;
I've
> started working on the toolkit to implement this. The TC agreed that this
> issue should be fixed.
> Discussion around the <shortdesc> issue. Does it make sense to have
apparent
> "duplicate text" in a standard/spec or not? One side is to expose the
DITA
> best practices. The other side is to acknowledge that specs generally
don't
> duplicate any text because that leads to readers wondering which version
is
> law (even though it is single-sourced).
> Lots of discussion
> Don suggested the editors meet with Mary to discuss the shortdesc issue
which
> TC is concerned about. The TC graciously agreed to accept Mary's other
> issues, though the clause numbers are the largest technical challenge.
> ACTION: Kris to ask Mary to meet with the editors (Kris, Gershon, Robert
and
> Don) this Thursday.
> ACTION: Seth and Robert to work on the PDF issues.
> ACTION: Gershon to ask Antenna House about free license for the TC.
> ACTION: Robert to work on XHTML formatting and feature requests from
Mary.
> ACTION: Eliot to take over the namespace topic from Kris. Need to hack
the
> formal OASIS template to fit into the TC's previous decisions, since
formal
> namespace support won't be in 1.2 (planned for 1.3).
*** Meeting adjourned after 61 minutes ***
-- Mr. Gershon Joseph
OASIS DITA TC Meeting has been modified by Mr. Gershon Joseph
Date: Tuesday, 01 June 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
STANDING BUSINESS:
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/201005/msg00148.html (25 May 2010 meeting, Seth Park)
Subcommittee/liaison reports:
* OASIS DITA Machine Industry Subcommittee (Chris K. )
Action Items: (Review open items) 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:
1. ITEM: Check on schedule:
* 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.
2. ITEM: Changes requested by Mary McRae
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201005/msg00168.html (McRae)
* http://wiki.oasis-open.org/dita/CD01 (Wiki page version, perhaps easier to read)
E-mail discussion:
* http://lists.oasis-open.org/archives/dita/201005/msg00161.html (Eberlein)
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201005/msg00162.html (Nevin)
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201005/msg00164.html (Day)
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201005/msg00166.html (Kimber)
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201005/msg00167.html (Priestley)
3. 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, review #3, and review #4 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, 25 May 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=22309
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Referenced Items
Date Name Type
---- ---- ----
2010-06-02 DitaTcMeeting-2010-06-1.txt Minutes
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:20100602T000000Z DTSTART:20100601T150000Z DTEND:20100601T160000Z SEQUENCE:79 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=22309 UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=22309 END:VEVENT END:VCALENDAR
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