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Received: (qmail 29983 invoked by uid 0); 11 Jul 2010 23:15:41 -0000
Date: 6 Jul 2010 14:49:00 -0000
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> -----Original Message-----
> From: [mailto:]
> Sent: Tuesday, July 06, 2010 10:49 AM
> To:
> Subject: [dita] Groups - OASIS DITA TC Meeting modified
>
> Although I'm expecting light attendance today, we could still
> make quorum, so here is an appropriately light agenda, with
> some time to peruse our standing items toward the end. See
> you shortly.
> --
> Don Day
> Chair, OASIS DITA Technical Committee
>
> -- Don Day
>
>
> OASIS DITA TC Meeting has been modified by Don Day
>
> Date: Tuesday, 06 July 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=1
> 16261262&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: Su-Laine Yeo, Eliot Kimber
>
> STANDING BUSINESS:
> Approve minutes from previous business meeting:
>
> *http://lists.oasis-open.org/archives/dita/201007/msg00001.htm
> l (29 June Gershon)
>
> Subcommittee/liaison reports: (defer for this week due to schedules)
> * OASIS DITA for Enterprise Business Documents
> Subcommittee (Bruce Nevin)
>
> Action Items:
> * Items closed during past week
>
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /38282/action-items-closed-June8-14-2010.gif
> * Review open items:
> http://www.oasis-open.org/apps/org/workgroup/dita/members/acti
> on_items.php
>
> Comments: (Track and close on replies)
> http://lists.oasis-open.org/archives/dita-comment/
>
> BUSINESS:
> 1. ITEM: Check on schedule:
> * Note upcoming holiday weekend and plan for absences
> 2. ITEM: Status of OASIS review of latest CD03 submission
> *
> http://lists.oasis-open.org/archives/dita/201006/msg00235.html
> (Eberlein)
> 3. ITEM: Lessons Learned, continued
> 4. 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, 01 June 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, 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?ev
> ent_id=22314
>
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