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

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

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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

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Ms. Nancy Harrison Document Name : DITA TC Meeting Minutes [unofficial meeting] 23 July 2019 No description provided.
Download Latest Revision Public Download Link Submitter : Ms. Nancy Harrison Group : OASIS Darwin Information Typing Architecture (DITA)

TC Folder : Meeting Notes Date submitted : 2019-07-30 02:45:16