Re: [dita] DITA TC meeting tomorrow (Wednesday)?

From
Don Day (LbW) <>
Date
2010-10-05T19:45:29+00:00
ID
Thread
Re: [dita] DITA TC meeting tomorrow (Wednesday)?
I am gated only by a meeting from 3-4 pm Eastern tomorrow.

    

    By the way, this call is mainly for Voting Members as it is their
    vote needed for rescinding the motion. And we only need a quorum (9
    of our 16 Voting Members). Voting Members, please do reply!

    --

    Don Day

    

    

    On 10/5/2010 2:22 PM, Bruce Nevin (bnevin) wrote:
    
      
      
      
      
Kris,

      
 

      
It
            seems plain that this is what we need to do. 

      
 

      
If we need a meeting in order to
            rescind the 15-day review and make the request for a ballot,
            I can shift anything in my schedule tomorrow except one
            meeting 4-5pm ET, and another 7-9pm ET. The resolution for a
            15-day review was in the 9/28 meeting.

      
 

      
    /B

      

      
        

           From:
            Mary McRae [mailto:] 

            Sent: Tuesday, October 05, 2010 2:56 PM

            Cc: Michael Priestley; ; Don
            Day (LbW)

            Subject: 

          

        

        Hi Kris,
        

        

        
  The only other thing you need to have before we can start
          the CS ballot is the 3 statements of use. If you can garner
          those in the next few hours (I doubt there should be any
          problem other than people reading their email) then yes, your
          schedule works.

        

        

        
  Just keep me posted so I can be on high alert :)

        

        

        
Regards,

        

          

                

                  

                    

                        

                            

                                

                                    

                                        

                                          

                                            

                                              

                                                
Mary 

                                              

                                            

                                          

                                        

                                      

                                  

                              

                          

                      

                  

                

              
            
          

          

          

            
On Oct 5, 2010, at 2:00 PM, Kristen Eberlein wrote:

            
            
                

                  

                    
Obviously, I
                        made a finger fumble and typed November in the
                        second list item; it should be “Thursday, 7
                        October 2010 – Wednesday 13 October 2010.”

                    

                      
Best
                          regards,

                      
Kris

                      
Kristen
                            James Eberlein l DITA
                          Architect and Technical Specialist l SDL
                          Structured Content Technologies Division l (t) + 1
                          (919) 682-2290 l 

                      
 <image001.jpg>

                      
Please
                            consider the environment before printing
                            this e-mail

                    

                    

                    

                      

                        
From: Kristen
                            Eberlein [mailto:] 

                            Sent: Tuesday,
                            October 05, 2010 1:54 PM

                            To: Mary
                            McRae; Michael Priestley

                            Cc: ;
                            Don Day (LbW)

                            Subject: RE:
                            [dita] Changes in OASIS TC processes and
                            when we can send the DITA 1.2 spec to OASIS
                            for a vote

                      

                    

                    

                    
Mary, if we
                        want to withdraw our request for a 15-day review
                        and proceed with a CS approval
                      and OS submission ballot, what would that entail?
                      Is the following an accurate lists of necessary
                      steps, and would you be available to help us meet
                      those milestones?

                    

                    
·         We rescind our
                        motion for a 15-day review; request that OASIS
                        sets up a ballot for us to approve a committee
                        specification and submit the committee
                        specification to OASIS for consideration as an
                        OASIS standard. (We could set up an emergency
                        meeting for tomorrow, Wednesday, 6 October to
                        accomplish this, if necessary.)

                    
·         You expedite
                        our request and set up the ballot to run
                        Thursday, 7 November 2010 – Wednesday 13
                        November 2010.

                    
·         We have two
                        days to get all supporting materials to you; you
                        work with us to ensure that the submission is
                        complete.

                    
·         DITA 1.2
                        submitted to OASIS on November 1, for vote
                        November 16-31.

                    

                    

                      
Best
                          regards,

                      
Kris

                      
Kristen
                            James Eberlein l DITA
                          Architect and Technical Specialist l SDL
                          Structured Content Technologies Division l (t) + 1
                          (919) 682-2290 l 

                      
 <image001.jpg>

                      
Please
                            consider the environment before printing
                            this e-mail

                    

                    

                    

                      

                        
From: Mary
                            McRae [mailto:] 

                            Sent: Tuesday,
                            October 05, 2010 1:50 PM

                            To: Michael
                            Priestley

                            Cc: ;
                            Don Day (LbW); Kristen Eberlein

                            Subject: Re:
                            [dita] Changes in OASIS TC processes and
                            when we can send the DITA 1.2 spec to OASIS
                            for a vote

                      

                    

                    

                    
Hi Michael,

                    

                      

                    

                    

                      
 Package
                        acceptance is one of the rules. All
                        specifications must conform to those rules,
                        again, ensuring all OASIS specifications are
                        uniform in appearance and contain the required
                        content. I am sorry that the new DITA toolkit
                        processing prepared by the TC did not include
                        the proper notices statement, but this cannot be
                        taken as a fault of OASIS staff.  I think a
                        four-and-a-half day turnaround (including a
                        weekend) to move an entire office, including a
                        network, and get the new T1 connections up and
                        running was almost as good as we could have
                        possibly hoped for. We are just at the seven day
                        mark with regard to the submission for a 15 day
                        public review and that includes a reprocessing
                        on the part of the TC.

                    

                    

                      

                    

                    

                      
 I
                        sincerely appreciate the desire of the TC to
                        move this as quickly as possible, and we will do
                        everything within our power, and our rules, to
                        help you meet your goals. Unfortunately, that
                        does not mean disregarding  those rules.

                    

                    

                      

                    

                    

                      
  I am
                        still hoping to get the public review announced
                        today, although time is now running short. If
                        the TC wishes to withdraw that request and feels
                        that there were no substantive changes made and
                        is instead ready to proceed with CS approval and
                        OS submission ballot, please let me know asap.

                    

                    

                      

                    

                    

                      
All the
                        best,

                    

                    

                      

                    

                    

                      
Mary

                    

                    

                      

                      

                        

                          

                            

                              

                                

                                  

                                    

                                      

                                        

                                          

                                            

                                              

                                                
Mary
                                                    P McRae

                                              

                                              

                                                
Director,
                                                    Standards
                                                    Development

                                              

                                              

                                                
Technical
                                                    Committee
                                                    Administrator

                                              

                                              

                                                
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On
                            Oct 5, 2010, at 1:00 PM, Michael Priestley
                            wrote:

                        

                        

                        

                          Hi Mary, 

                          

                          >We have rules to ensure that each and
                          every Technical Committee follows the same
                          process and there is no favoritism. "Bending"
                          the rules in effect breaks them and renders
                          them useless. 

                          

                          I can appreciate this,
                            but it sucks when our spec is pushed out to
                            another year (!) because of OASIS problems
                            with servers and package acceptance. I feel
                            like our TC is being penalized for OASIS
                            process and technology problems. 

                          

                          Michael Priestley, Senior
                            Technical Staff Member (STSM)

                            Lead IBM DITA Architect 

                            

                          http://dita.xml.org/blog/25

                        
                          
                            

                              
                                
From:

                              
                              
                                
Mary McRae <>

                              
                            

                            

                              
                                
To:

                              
                              
                                
Michael
                                    Priestley/Toronto/IBM@IBMCA

                              
                            

                            

                              
                                
Cc:

                              
                              
                                
,
                                    "Don Day (LbW)" <>,
                                    Kristen Eberlein <>

                              
                            

                            

                              
                                
Date:

                              
                              
                                
10/05/2010 12:52
                                    PM

                              
                            

                            

                              
                                
Subject:

                              
                              
                                
Re: [dita]
                                    Changes in OASIS TC processes and
                                    when we can send the DITA 1.2 spec
                                    to OASIS for a vote

                              
                            

                          
                        
                        

                        

                           

                        

                          

                          

                          Hi Michael, 

                          

                            Answers inline. 

                          

                          Mary 

                          On Oct 5, 2010, at 12:22 PM, Michael Priestley
                          wrote: 

                          

                          

                            Hi Mary, 

                          

                            We missed the deadline by only a few days,
                            which is really unfortunate since it pushes
                            us over a full month. 

                          

                          There are still additional ballots to be held
                          before the submission can take place. Post
                          review, two ballots (which can run
                          concurrently): approval as CS, and agreement
                          to submit for OS ballot. Those are both 7 day
                          ballots and again, like most TC Admin
                          requests, have an SLA of 7 days. We shoot for
                          less, but that needs to be built into your
                          timetable. 

                          

                            Is there any room for expediting any of the
                            following: 

                          

                            - the current 15-day public review - is it
                            really required? 

                          That's up to the TC. The rule is that if
                          substantive changes are made, an additional
                          15-day review is required. If no further
                          review is required the TC can agree that no
                          substantive changes were made and request the
                          CS/OS ballots to be initiated. Depending on
                          when the next TC meeting is that may still not
                          be completed in time for a 15 Oct deadline.
                          Don't forget you also need your statements of
                          use. 

                          

                          - the submission for
                            voting - does it need to wait till Nov 15th,
                            or could it be submitted earlier, per the
                            new process? 

                          to follow the new process you would need to
                          instead have the 60-day Candidate OASIS
                          Standard review. 

                          

                          - the 15-day
                            familiarization period - is that absolutely
                            required, or could it be waived, per the new
                            process? 

                          see above. 

                          

                          

                          I urge everyone to read the new TC Process.
                          It's an either/or - current section 3.4 or new
                          section 3.4. New section 3.4 includes
                          statements of use explicitly referring to the
                          Committee Specification, a 60-day review, and
                          further confirmation before proceeding with OS
                          ballot. 

                          

                          We have rules to ensure that each and every
                          Technical Committee follows the same process
                          and there is no favoritism. "Bending" the
                          rules in effect breaks them and renders them
                          useless. 

                          

                          

                          

                            Any of those options would get us back into
                            a November timeframe for the vote. 

                          

                            Michael Priestley, Senior Technical Staff
                            Member (STSM)

                            Lead IBM DITA Architect 

                              

                            http://dita.xml.org/blog/25

                        
                          
                            

                              
                                
From:

                              
                              
                                
Mary McRae <>

                              
                            

                            

                              
                                
To:

                              
                              
                                
Michael
                                    Priestley/Toronto/IBM@IBMCA

                              
                            

                            

                              
                                
Cc:

                              
                              
                                
,
                                    "Don Day (LbW)" <>,
                                    Kristen Eberlein <>

                              
                            

                            

                              
                                
Date:

                              
                              
                                
10/05/2010 11:52
                                    AM

                              
                            

                            

                              
                                
Subject:

                              
                              
                                
Re: [dita]
                                    Changes in OASIS TC processes and
                                    when we can send the DITA 1.2 spec
                                    to OASIS for a vote

                              
                            

                          
                        
                        

                        

                           

                        

                          

                          

                          Hi Michael, 

                          

                           You would need to submit by 15 Oct for a
                          November vote; that can't happen since you'll
                          still be out for public review. I agree and
                          typically advise against December votes,
                          however WebCGM has done it and passed so we
                          know it's possible, and certainly DITA has a
                          much larger following than WebCGM. 

                          

                          Regards, 

                          

                            Mary 

                          

                          

                          

                          

                          On Oct 5, 2010, at 11:32 AM, Michael Priestley
                          wrote: 

                          

                            

                            Hi Mary, 

                            

                            I think we're really looking for a standard
                            in 2010. My one concern is that a December
                            vote would be hard to get numbers for. 

                            

                            Is there any way to move up the process to
                            allow a vote in November? 

                            

                            Michael Priestley, Senior Technical Staff
                            Member (STSM)

                            Lead IBM DITA Architect 

                            

                            http://dita.xml.org/blog/25

                        
                          
                            

                              
                                
From:

                              
                              
                                
Mary McRae <>

                              
                            

                            

                              
                                
To:

                              
                              
                                
Kristen Eberlein
                                    <>

                              
                            

                            

                              
                                
Cc:

                              
                              
                                
"Don Day (LbW)"
                                    <>,
                                    <>

                              
                            

                            

                              
                                
Date:

                              
                              
                                
10/05/2010 11:18
                                    AM

                              
                            

                            

                              
                                
Subject:

                              
                              
                                
Re: [dita]
                                    Changes in OASIS TC processes and
                                    when we can send the DITA 1.2 spec
                                    to OASIS for a vote

                              
                            

                          
                        
                        

                        

                           

                        

                          

                          

                          Hi everyone, 

                          

                          Thanks, Kris, for drawing everyone's attention
                          to the process changes about to take place. I
                          think the TC is well within the timeline to
                          get to ballot in Dec or Jan under the old
                          rules unless another round of changes is
                          anticipated after the public review that is
                          about to be announced. 

                          

                          The one point to consider if it's delayed
                          beyond that is that another 60 day public
                          review will be required at the new Candidate
                          OASIS Standard stage. 

                          

                          I am planning to come to each TC meeting for a
                          quick review of the changes and to answer any
                          questions and will be sending a message later
                          in the week requesting a 15-min time slot. 

                          

                          Regards, 

                            

                            Mary 

                          

                          

                          

                          

                          On Oct 5, 2010, at 10:30 AM, Kristen Eberlein
                          wrote: 

                            

                            Hi, Don and the rest of the DITA TC. 

                          

                            I have an additional item that I think
                            should move to the front of the agenda for
                            today’s meeting. It concerns changes in TC
                            rules and when we
                            anticipate being able to get the DITA 1.2
                            spec out for an OASIS vote. (I also think
                            that we need to work on the items that must
                            be submitted to Mary at the same time as the
                            request for an OASIS vote; see items
                            highlighted in red below.) 

                          

                            Will we potentially be able to send the DITA
                            1.2 spec out for a vote in 2010, or will it
                            need to happen in 2011? 

                          

                            Under the old
                              rules, the following conditions apply,
                            which would mean that the earliest an OASIS
                            vote could occur is December 16-31.

                            

                            ·         The
                            DITA TC can approve a committee
                            specification no sooner than seven days
                            after a public review ends. The vote is by
                            ballot that OASIS administration sets up.
                            The TC can simultaneously request to submit
                            the Committee Specification to the
                            Membership of OASIS for consideration as an
                            OASIS Standard. 

                            ·         Upon
                            resolution of the TC to submit the
                            specification for consideration as an OASIS
                            standard, the TC submits the following items
                            (copied verbatim) to the TC Administrator:

                        
·         (a) Links
                              to the approved Committee Specification in
                              the TC’s document repository, and any
                              appropriate supplemental documentation for
                              the specification, both of which must be
                              written using the OASIS templates. The
                              specification may not have been changed
                              between its approval as a Committee
                              Specification and its submission to OASIS
                              for consideration as an OASIS Standard,
                              except for the changes on the title page
                              and running footer noting the approval
                              status and date.

                        
·         (b) The
                              editable version of all files that are
                              part of the Committee Specification;

                        
·         (c)
                              Certification by the TC that all schema
                              and XML instances included in the
                              specification, whether by inclusion or
                              reference, including fragments of such,
                              are well formed, and that all expressions
                              are valid;

                        
·         (d) A
                              clear English-language summary of the
                              specification;

                        
·         (e) A
                              statement regarding the relationship of
                              this specification to similar work of
                              other OASIS TCs or other standards
                              developing organizations;

                        
·         (f) The
                              Statements of Use presented above;

                        
·         (g) The
                              beginning and ending dates of the public
                              review(s), a pointer to the announcement
                              of the public review(s), and a pointer to
                              an account of each of the comments/issues
                              raised during the public review period(s),
                              along with its resolution;

                        
·         (h) An
                              account of and results of the voting to
                              approve the specification as a Committee
                              Specification, including the date of the
                              ballot and a pointer to the ballot;

                        
·         (i) An
                              account of or pointer to votes and
                              comments received in any earlier attempts
                              to standardize substantially the same
                              specification, together with the
                              originating TC’s response to each comment;

                        
·         (j) A
                              pointer to the publicly visible comments
                              archive for the originating TC;

                        
·         (k) A
                              pointer to any minority reports delivered
                              by one or more Members who did not vote in
                              favor of approving the Committee
                              Specification, which report may include
                              statements regarding why the member voted
                              against the specification or that the
                              member believes that Substantive Changes
                              were made which have not gone through
                              public review; or certification by the
                              Chair that no minority reports exist.

                        
·         The above submission must
                            be made by the 15th of any month to the TC
                            Administrator, who shall have until the end
                            of the month to complete administrative
                            processing and checking for completeness and
                            correctness of the submission. If the
                            submission is incomplete it shall be
                            rejected but may be resubmitted at a later
                            time.

                        
·         The TC Administrator
                            shall submit the proposal to the OASIS
                            Membership by the first day of the following
                            month. The first 15 days of that month shall
                            be used by the membership to familiarize
                            themselves with the submission. Voting shall
                            start on the 16th of the month. The voting
                            representatives of those OASIS
                            Organizational Members who were members at
                            the beginning of the familiarization period
                            are eligible to vote, and must cast their
                            ballots by the end of the month.

                        
The new
                              rules introduce
                            the following changes (as well as others):

                        
·         There is no longer a
                            fixed timeline requiring submissions to be
                            made by the 15th of the month; submissions
                            may be made at any time.

                        
·         No familiarization period
                            is required prior to a vote by OASIS
                            membership. 

                            Best regards, 

                            Kris 

                              Kristen James Eberlein l DITA
                            Architect and Technical Specialist l SDL
                            Structured Content Technologies Division l (t) +
                            1 (919) 682-2290 l  

                            <image001.jpg> 

                              Please consider the environment before
                              printing this e-mail 

                          

                              From: Don
                            Day (LbW) [mailto:] 

                              Sent: Tuesday,
                            October 05, 2010 8:48 AM

                              To: 

                              Cc: ; Kristen Eberlein

                              Subject: Re:
                            [dita] When will the 15-day review be
                            announced 

                          

                          Hi. I'm bumping this request in hopes that I
                          can provide the DITA TC with an outlook at our
                          meeting coming up later this morning. Given
                          that the requested changes were timely
                          effected due to prioritized turnaround on our
                          end, I thought it would be considerate to get
                          a sooner response.

                          --

                          Don Day

                          Chair, OASIS DITA Technical Committee

                          

                          On 9/30/2010 1:33 PM, Kristen Eberlein wrote: 

                            Hi, Mary and Kim. 

                          

                            When will the 15-day review be announced? 

                            Best regards, 

                            Kris 

                              Kristen James Eberlein l DITA
                            Architect and Technical Specialist l SDL
                            Structured Content Technologies Division l (t)
                            + 1 (919) 682-2290 l  

                            <image001.jpg> 

                              Please consider the environment before
                              printing this e-mail 

                          

                              From: Kristen
                            Eberlein [mailto:] 

                              Sent: Thursday,
                            September 30, 2010 8:05 AM

                              To: Kim
                            Goolsby; Mary McRae

                              Cc: 

                              Subject: RE:
                            [dita] Changes required to submitted
                            document - Darwin Information Typing
                            Architecture (DITA) Version 1.2 

                          

                            Many thanks, Kim! 

                            Best regards, 

                            Kris 

                              Kristen James Eberlein l DITA
                            Architect and Technical Specialist l SDL
                            Structured Content Technologies Division l (t) + 1
                              (919) 682-2290 l  

                            <image001.jpg> 

                              Please consider the environment before
                              printing this e-mail 

                          

                              From: Kim
                            Goolsby [mailto:] 

                              Sent: Thursday,
                            September 30, 2010 7:26 AM

                              To: Mary
                            McRae

                              Cc: Kristen
                            Eberlein; 

                              Subject: Re:
                            [dita] Changes required to submitted
                            document - Darwin Information Typing
                            Architecture (DITA) Version 1.2 

                          

                          Hi all, 

                          

                          I'll upload the spec this morning. I am so
                          glad this is resolved! 

                          

                          Best, 

                          Kim 

                          On Wed, Sep 29, 2010 at 11:55 PM, Mary McRae
                          <>
                          wrote: 

                          (one more time, sorry) 

                          

                          And my apologies to Kim for trying to answer
                          too many questions at once and not paying
                          close attention to the matter at hand. 

                          

                          Mary 

                          

                          On Wed, Sep 29, 2010 at 11:10 PM, Mary McRae
                          <>
                          wrote: 

                          Hi Kristen, 

                          

                          Yes, that's fine since you have the separate
                          change log; while the blank page isn't
                          perfect, it doesn't harm or detract in any
                          way. 

                          

                          Regards, 

                          

                            Mary 

                          

                          

                          

                          On Sep 29, 2010, at 1:44 PM, Kristen Eberlein
                          wrote: 

                          

                            Hi, Kim. 

                          

                            1.       Since the “Revision history” was
                            indicated as optional in the OASIS template,
                            we decided to omit it from our committee
                            drafts. Therefore we do not want to
                            reintroduce it at this point. 

                            2.       I can delete page 1237 from the PDF
                            output. However, all the pages will continue
                            to be marked with “Page x of 1237.” I think
                            retaining the blank page is better. 

                          

                            Thoughts? I very much appreciate your help
                            with this matter. 

                            Best regards, 

                            Kris 

                              Kristen James Eberlein l DITA
                            Architect and Technical Specialist l SDL
                            Structured Content Technologies Division l (t) +
                            1 (919) 682-2290 l  

                            <image001.jpg> 

                              Please consider the environment before
                              printing this e-mail 

                          

                              From: Kim
                            Goolsby [mailto:] 

                              Sent: Wednesday,
                            September 29, 2010 12:42 PM

                              To: 

                              Cc: mary.mcrae

                              Subject: [dita]
                            Changes required to submitted document -
                            Darwin Information Typing Architecture
                            (DITA) Version 1.2 

                          

                            TCADMIN-243 

                          

                            Please make the following change: 

                          

                            1. Please add a 'Revision History' appendix
                            to this document. 

                            2. Looking at the pdf, there is an empty
                            page 1237 at the end of the document. I
                            suggest removing this. 

                          

                            Thank you, 

                            Kim 

                          

                          -- 

                            Kim Goolsby

                            Publications Specialist

                            OASIS Open: Advancing open standards for the
                            information society

                            email:  

                            web: www.oasis-open.org

                            phone: 1.734.223.6890 

                          

                          

                          

                          -- 

                          Mary P McRae 

                          OASIS

                          Director, Standards Development 

                          TC Administrator 

                          Member Section Administrator 

                            OASIS: Advancing open standards for the
                            information society

                          email: 

                          phone: 603.232.9090 

                          

                          

                          

                          

                          -- 

                            Kim Goolsby

                            Publications Specialist

                            OASIS Open: Advancing open standards for the
                            information society

                            email:  

                            web: www.oasis-open.org

                            phone: 1.734.223.6890