dita — archive

[Nancy Harrison]

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. ================================================= 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 ======== 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 -- 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