Groups - DITA TC Meeting Minutes 28 September 2021 uploaded

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

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Minutes of the OASIS DITA TC
Tuesday, 28 September 2021
Recorded by Hancy Harrison
link to agenda for this meeting:	
https://wiki.OASIS-open.org/dita/PreviousAgendas


Attendance:
Robert Anderson, Kris Eberlein, Carlos Evia, Nancy Harrison, Scott Hudson, Eliot Kimber, Zoe Lawson, Chris Nitchie, Keith Schengili-Roberts, Dawn Stevens, Jim Tivy


Business
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1. Roll call
        Regrets: Gershon Joseph, Carsten Brennecke 


2. Approve minutes from previous business meeting:
    14 September 2021
       https://lists.oasis-open.org/archives/dita/202109/msg00053.html (Harrison, 25 September 2021) 
    21 September 2021
       https://lists.oasis-open.org/archives/dita/202109/msg00053.html (Harrison, 25 September 2021) 
moved [both] by Kris, 2nd Scott, approved by TC


3. Announcements


4. Action items
[updates only; see agenda for complete list]
        14 September 2021
            Kris: Contact OASIS about committee note title COMPLETED 
        21 September 2021
            Robert: Populate dita-specializations repo with main branch (DITA 1.3 Errata 02, but without XSDs 
- Kris; any updates on this?
- Robert; not yet, hopefully I can get it done today/tomorrow.


5. Review of DITA 2.0 proposal deadlines
        https://wiki.oasis-open.org/dita/DeadlinesDITA2.0 
[no updates; agenda item below on diagnostics proposal 316]]


6. DITA 2.0 stage three proposals
        Vote
            Updates to diagnostics proposal: https://lists.oasis-open.org/archives/dita/202109/msg00028.html (Eberlein, 13 September 2021) 
Dawn moved to accept the current version, 2nd by Eliot

Voting results:
yes votes		10 (Robert Anderson, Kris Eberlein, Carlos Evia, Nancy Harrison, Scott Hudson, Eliot Kimber, Zoe Lawson, Chris Nitchie, Keith Schengili-Roberts, Dawn Stevens)
no votes		 0
[proposal approved]


Other:
[Robert reviewed his announcement of last week about Jarno's new codeblock-checking plugins for validating code examples within the spec. TC agreed that it was a wonderful thing to have.]


7. DITA TC Open OASIS repos
[no updates]


8. 05 October Webinar
      Registration for Webinar
         https://lists.oasis-open.org/archives/dita/202109/msg00044.html (Eberlein, 21 September 2021)
      Things we need DONE in advance of 05 October 2021
          DITA specializations repo populated with DITA 1.3, Errata 02 source
          Revisions to RNG converter repo completed COMPLETED
          Diagnostics proposal approved and integrated
          Misc fixes integrated into grammar files (documentation can come later) COMPLETED
          Grammar files and draft specs available as downloads 
- Kris; reminder - register for the webinar next week.

[next week's time slot is webinar; next regular business meeting on Oct. 12]



11:20 ET close 

        
-- Ms. Nancy Harrison

Document Name: DITA TC Meeting Minutes 28 September 2021

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Submitter: Ms. Nancy Harrison
Group: OASIS Darwin Information Typing Architecture (DITA) TC
Folder: Meeting Notes
Date submitted: 2021-09-28 08:42:19