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Subject: Minutes from 8-Aug-2010 DITA TC meeting
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DITA Technical Committee Meeting Minutes ======================================== The DITA Technical Committee met on 3 August 2010 at 08:00am PT Chaired by Don Day <dond@us.ibm.com> Minutes recorded by Gershon Joseph <gerjosep@cisco.com> Roll call * Regrets: Eliot Kimber > Quorum was achieved. Approve minutes from previous business meeting: * http://lists.oasis-open.org/archives/dita/201007/msg00083.html (Nevin) > Minutes accepted by acclamation. Subcommittee/liaison reports * OASIS DITA Adoption TC > JoAnn: We’ve established an Asia-specific DITA Adoption SC to work through > DITA adoption issues specific to that region. If you have colleagues in > India, China, Japan etc. please let them know about this SC in case they > would be interested in joining. > Don: Please put that announcement in the DITA and Adoption TC lists. > JoAnn: I'm waiting for Mary to initiate the new SC and then we’ll do so. > In the meantime, anyone who is interested please let JoAnn know. Action Items: * Items closed during past week > None. * Review open items * http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php > Action Items list has not been updated since last week. 2 overdue AIs need to > be updated. > Don requested that, moving forward, Gershon (or whoever takes minutes) to > open action items as part of recording and posting the minutes. Comments: * http://lists.oasis-open.org/archives/dita-comment/201007/msg00001.html * http://lists.oasis-open.org/archives/dita-comment/201007/msg00002.html * http://lists.oasis-open.org/archives/dita-comment/201007/msg00003.html * Archived comments: http://lists.oasis-open.org/archives/dita-comment/ * Public Review #1 Comments * http://wiki.oasis-open.org/dita/PublicReview1Comments > ACTION: Don to go through the list and ping the owners of each item to > ensure they progress and commit to addressing them. > C012 - Robert to respond to Tarun to clarify understanding of the keyref > mechanism. > C013 - Robert: Oversight we should address. > C014 - Robert: Spec is correct. Kris volunteered to respond to Tarun to > clarify. * Assign open owners * Testimonials from organizations using DITA 1.2 * http://lists.oasis-open.org/archives/dita/201007/msg00048.html * Work opportunities to announce both the Public Review and the request for Testimonials BUSINESS * DITA 1.3 Proposal Process * http://wiki.oasis-open.org/dita/DITA_1.3_Proposal_Process * http://lists.oasis-open.org/archives/dita/201007/msg00091.html (Anderson) > TC members were asked to review the Wiki and emails and we’ll revisit next > week. * New ITEM: DITA 1.2 elements needing styling and translatable strings * http://lists.oasis-open.org/archives/dita/201007/msg00093.html (Yeo) > Gershon suggested taking it to the adoption TC to come up with > recommendations. > Robert: It’s really implementation-specific. > Su-Laine: I’m thinking a step before that, just identifying a set of elements > that would need to be styled at all. > ACTION: Su-Laine to forward this email (with summary of today’s discussion) > to the adoption TC and Gershon will add it to agenda of next Adoption TC > meeting. > CLOSED. * Announce DITA 1.2 Feature article and comments * http://lists.oasis-open.org/archives/dita/201008/msg00000.html > JoAnn: Vendors (particularly CMS vendors) are picking and choosing a subset > of DITA 1.2 features they are formally supporting. > ACTION: Gershon to parse the roster to gather existing CMS vendors so we > know who they are and post to the list. Also list other vendors. > Robert, JoAnn and Gershon to prepare a presentation for vendors. Adoption TC > can sponsor it in partnership with this TC. Need to make participants > anonymous etc. > Gershon offered for Cisco to host the WebEx to ensure the event is > vendor-independent. > Robert, JoAnn and Gershon to take this up via mailing list and we’ll keep > this item open for next meeting. *** Meeting adjourned ***
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