Groups - DITA TC Meeting Minutes [unofficial meeting] 23 July 2019 uploaded

[Nancy Harrison<nharrison@infobridge-solutions.com>]

        Submitter's message
        Because we didn't have a quorum, this was not an official business meeting of the TC.  But we did discuss review of indexing in the spec, and so I'm filing minutes for it.  

Action item:
1. Joyce and Stan will review indexing in 2.0 spec.


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Minutes of the OASIS DITA TC
Tuesday, 23 July 2019
Recorded by Hancy Harrison
link to agenda for this meeting:	
https://wiki.OASIS-open.org/dita/PreviousAgendas

[minutes created, but no quorum; some members were unable to enter Zoom meeting.  So this meeting was NOT an official meeting of the TC]

Attendance:
Carsten Brennecke, Bill Burns, Stan Doherty, Kris Eberlein, Hancy Harrison, Joyce Lam, Zoe Lawson, Chris Nitchie, Jacquie Samuels    




Business
========

1. Roll call
        Regrets: Robert Anderson, Zoe Lawson, Dawn Stevens, Carlos Evia, Tom Magliery, Deb Bissantz 


2. Approve minutes from previous business meeting:
    16 July 2019
    https://lists.oasis-open.org/archives/dita/201907/msg00061.html (Magliery, 16 July 2019)
    Attendance for 16 July 2019 call: Zoe Lawson, Dawn Stevens, Kris Eberlein, Bill Burns, Robert Anderson, Eliot Kimber, Tom Magliery, Chris Nitchie, Joyce Lam, Carsten Brennecke, Scott Hudson, Carlos Evia, Deb Bissantz 
[minutes not voted on due to lack of quorum]

3. Announcements:
      - New TC members: Jeniffer Schlotfeldt, IBM
      - Alan Houser on leave of absense, due to conflicting client meeting
      - Submit a talk for DITA Europe 

[No action on agenda items 4 - 8 due to lack of quorum]

[discussion of agenda item 9]
9. New item: Volunteers to review rework of indexing content
        https://lists.oasis-open.org/archives/dita/201907/msg00084.html (Eberlein, 23 July 2019) 
Kris; we want to move indexing material out of language reference; need volunteers to work on this.
Wolunteers: Joyce and Stan. Need to review material including from  1.3 errata spec. 
Kris; please look at latest 2.0 version; does it make sense? Is there and material missing that was covered in  1.3?  Are we giving good and clear direction about processing expectations?
Joyce; when do you need this?
Kris; if we can turn it around within 2 weeks, that would be good. and also, look at stuff in draft spec that can be moved into new section.


Other;
Zoe; need to give regrets for next 2 weeks.



11:11 noon ET close 




        
-- Ms. Nancy Harrison

Document Name: DITA TC Meeting Minutes [unofficial meeting] 23 July 2019

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Submitter: Ms. Nancy Harrison
Group: OASIS Darwin Information Typing Architecture (DITA) TC
Folder: Meeting Notes
Date submitted: 2019-07-30 02:45:16