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[Nancy Harrison]

Submitter's message ActionItem: 1. All TC members who previously volunteered to look at the TC charter - Frank, Dawn, Gershon, Nancy - will do so, and communicate with each other about their opinions, for discussion next week. Any other TC members inclined to do so, please also read and think about it. ================================================= Minutes of the OASIS DITA TC Tuesday, 5 January 2021 Recorded by Hancy Harrison link to agenda for this meeting: https://wiki.OASIS-open.org/dita/PreviousAgendas Attendance: Robert Anderson, Deb Bissantz, Stan Doherty, Kris Eberlein, Nancy Harrison, Scott Hudson, Gershon Joseph, Eliot Kimber, Zoe Lawson, Chris Nitchie, Keith Schengili-Roberts, Eric Sirois, Dawn Stevens, Frank Wegmann Business ======== 1. Roll call Regrets: Carsten Brennecke, Carlos Evia 2. Approve minutes from previous business meeting: 15 December 2020 https://lists.oasis-open.org/archives/dita/202012/msg00028.html (Harrison, 20 December 2020) moved by Kris, 2nd Scott, approved by TC 3. Announcements none 4. Action items [no updates today, see agenda for complete list] 5. Check-in: How are people doing in this difficult time? How is your state/country doing? [no official business discussed] 6. Review of DITA 2.0 proposal deadlines https://wiki.oasis-open.org/dita/DeadlinesDITA2.0 [updates only; see above link for complate list] Stage two (Kimber) Deprecate or remove copy-to attribute (https://github.com/oasis-tcs/dita/issues/33) ? 2020: Initial TC discussion ? 2020: TC vote - Eliot; no updates. I got comments back from Deb and Nancy, but not from Robert. Once I get those, it should be ready pretty quickly. - Robert; I'll get it back to you by end of tomorrow. - Eric; can you send me what you have; I'd like to look at it. - Eliot; sure - Kris; I'll query you on it next week. Stage three (Nitchie) Loosen attribute specialization rules (https://github.com/oasis-tcs/dita/issues/15) ? : Submit to reviewers ? 2020: Initial TC discussion ? 2020: Vote by TC - Kris; this is down to nits, isn't it? - Chris; not quite; the current proposal involves a lot of terminology we've since junked. It's not quite a complete startover, but there will have to be a lot of changes. The grammar is done, it's the language in the spec. that needs updating. - Kris; is there anyone who might be able to help with it? - Nancy; I'll take a crack at it; send me a copy - Chris; ok (Nitchie) Add title alts to map (https://github.com/oasis-tcs/dita/issues/16) (./) 06 December 2020: Proposal to reviewers (Anderson, Eberlein, Wegmann) s ? 2020: Initial TC discussion ? 2020: TC vote - Kris; we talked about changes that might affect this last time. - Chris; no progress yet, We talked about semantic changes, but work has gotten busy and I probably can't have something before a few weeks from now, I can't be more specific than that. 7. DITA 2.0 stage two proposals [no updates] 8. DITA 2.0 stage three proposals [no updates] 9. TC charter Charter: https://www.oasis-open.org/committees/dita/charter.php - Kris; we want to start going over this next week. ***ActionItem: all folks who previously volunteered to look at it - Frank, Dawn, Gershon, Nancy - will work on it for next week. - Kris; in addition, please, everyone take a look at charter for discussion next week? Also, is there any way that we can help anyone still working on 2.0 proposals? [none] Other: - Dawn; there's a current call for speakers for our next conference, open till Jan 15th, for the conference in April. - Kris; let us know if there's anything the TC could help out with. 11:25 ET close -- Ms. Nancy Harrison Document Name : DITA TC Meeting Minutes 5 January 2021 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 : 2021-01-05 08:51:34