[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: DITA Technical Committee Meeting Minutes: 27 July 2010
DITA Technical Committee Meeting Minutes: 27 July 2010 Chaired by Don Day <donday@bga.com> Minutes recorded by Bruce Nevin <bnevin@cisco.com> The DITA Technical Committee met on Tuesday, 27 July 2010 at 08:00am PT for 55 minutes. 8:00-8:05 Roll call STANDING BUSINESS: Approve minutes from previous business meeting: - Moved by Don to approve with corrections as documented in the associated thread, seconded by Seth Park, passed by acclamation. Subcommittee/liaison reports: None this week. ACTION: Don: make the DITA in Composite Environments Subcommittee inactive in the list. ACTION: Don: Ask Mark Lewis to prepare to report for the Web 2.0 Subcommittee next week. Action Items: o Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.p hp Comments: We reviewed the public review comments that have come in, and made assignments. One comment belongs to the DITA Adoption TC. Discussion of it led to consensus on need for a white paper on shells and DITA as an architecture vs. a monolithic language. BUSINESS: Congratulations to Michael on the birth of a child. 1. DITA 1.1 errata (hold for next week). o http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201007/ msg00012.html (Sirois, 13 July 2010) o http://lists.oasis-open.org/archives/dita/201007/msg00081.html (Sirois, small bug found) 2. ITEM: Review action items generated by this meeting 3. ITEM: Kris's list of "items failed to capture on a wiki page": no new action, remains open. 4. ITEM: Testimonials from organizations using DITA 1.2 o http://lists.oasis-open.org/archives/dita/201007/msg00048.html o Today: Step through this process (URLs, instructions) (need JoAnn?) Remains open for next week. ACTION: Don: Move this item under the public review discussion, associated with Adoption TC issues there. 5. Announcement: New DITA Semiconductor Users Group o http://lists.oasis-open.org/archives/dita/201007/msg00079.html (Larsen) ACTION: Don: forward this message to Carol Geyer. 6. DITA 1.3 Proposal Process. o http://wiki.oasis-open.org/dita/DITA_1.3_Proposal_Process OPEN for further discussion and refinement as a statement of consensus. 8:55 Adjourn
DITA Technical Committee Meeting Minutes: 27 July 2010 Chaired by Don Day <donday@bga.com> Minutes recorded by Bruce Nevin <bnevin@cisco.com> The DITA Technical Committee met on Tuesday, 27 July 2010 at 08:00am PT for 55 minutes. 8:00-8:05 Roll call STANDING BUSINESS: Approve minutes from previous business meeting: - Moved by Don to approve with corrections as documented in the associated thread, seconded by Seth Park, passed by acclamation. Subcommittee/liaison reports: None this week. ACTION: Don: make the DITA in Composite Environments Subcommittee inactive in the list. ACTION: Don: Ask Mark Lewis to prepare to report for the Web 2.0 Subcommittee next week. Action Items: o Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php Comments: We reviewed the public review comments that have come in, and made assignments. One comment belongs to the DITA Adoption TC. Discussion of it led to consensus on need for a white paper on shells and DITA as an architecture vs. a monolithic language. BUSINESS: Congratulations to Michael on the birth of a child. 1. DITA 1.1 errata (hold for next week). o http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201007/msg00012.html (Sirois, 13 July 2010) o http://lists.oasis-open.org/archives/dita/201007/msg00081.html (Sirois, small bug found) 2. ITEM: Review action items generated by this meeting 3. ITEM: Kris's list of "items failed to capture on a wiki page": no new action, remains open. 4. ITEM: Testimonials from organizations using DITA 1.2 o http://lists.oasis-open.org/archives/dita/201007/msg00048.html o Today: Step through this process (URLs, instructions) (need JoAnn?) Remains open for next week. ACTION: Don: Move this item under the public review discussion, associated with Adoption TC issues there. 5. Announcement: New DITA Semiconductor Users Group o http://lists.oasis-open.org/archives/dita/201007/msg00079.html (Larsen) ACTION: Don: forward this message to Carol Geyer. 6. DITA 1.3 Proposal Process. o http://wiki.oasis-open.org/dita/DITA_1.3_Proposal_Process OPEN for further discussion and refinement as a statement of consensus. 8:55 Adjourn
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]