DITA Technical Committee Meeting Minutes: 27 July 2010

DITA Technical Committee Meeting Minutes: 27 July 2010
 
Chaired by Don Day <>
Minutes recorded by Bruce Nevin <>
 
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