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Subject: Groups - OASIS DITA TC Meeting modified
Added minutes for March 20 meeting -- Don Day OASIS DITA TC Meeting has been modified by Don Day Date: Tuesday, 20 March 2007 Time: 08:00am - 09:00am PT Event Description: Toll Numbers: USA +1-210-280-1707 Toll-Free Numbers: USA 866-566-4838 Participant Passcode: 185771 Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage 8:00-8:05 Roll call Approve minutes from previous business meeting: * (12 March 2007) Business: 1. ITEM: Ranking for 1.2 list 1. ITEM: Review completeness of DITA 1.2 Specification Requirements * http://wiki.oasis-open.org/dita/DITA_Specification_1%2e2_Requirements 1. Subcommittee updates? 8:50-8:55 Announcements/Opens 8:55 Adjourn Minutes: MEETING MINUTES -- 20 March 2007 -- DITA TECHNICAL COMMITTEE (Minutes taken by JoAnn Hackos (joann.hackos@comtech-serv.com) Date: Tuesday, 20 March 2007 Time: 08:00am - 09:00am PT DITA Technical Committee Web site: - Public: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=dita - Members only: http://www.oasis-open.org/apps/org/workgroup/dita/ - Wiki: http://wiki.oasis-open.org/dita/ - Roll call -> We have quorum - Review/approve minutes from previous meeting: - http://lists.oasis-open.org/archives/dita/200703/msg00037.html (13 March 2007) - Don moves to accept the minutes as read, JoAnn Hackos seconds, no objections, minutes approved. - Review and vote to close the 1.2 list of potential requirements: - (http://lists.oasis-open.org/archives/dita/200703/msg00017.html - Discussion of context-sensitive help - Robert -- new items added by members during the past week are not yet included in the list. - Don and Michael -- discussion of Tony Self's proposal for context-sensitive help. - Robert notes that IBM had released a specialization for context-sensitive help in Source Forge. However this is specifically for Eclipse and will not apply to other help systems. - Michael improved support for context-sensitive help should be work on - Discussion of the scope of the 1.2 specification - Paul G -- What should the scope of the 1.2 effort be? need to define the roadmap - Michael is for everyone to list top 5 choices to produce a shorter list. Items that don't make anyone's lists will be lowest priority or off the list. - Don -- The hope is to complete the 1.2 specification in one year. - Michael -- should include a bug fix release and major functions that have been waiting a long time for implementation. Definitely do the simple stuff. - Paul G -- we are always trying to keep things simple and small. Will always take longer than we'd like. - Discssuion of various proposals - Eliot K -- add to the keyref proposal/indirection from HYTIME spec - Paul G -- reviewed all Paul's submissions and are all in place on the 1.2 list - Don -- entry in place for the context-sensitive help proposal - Erik H -- specification on topic refs in maps, 12047. Similar to topic groups and topic head in map. No affect on the bookmap architecture. - Yas -- version numbers are part of 12001 - Amber -- clarify printonly, which has been done in 1.1 - Eliot -- why the glossary addition. 12005 not needed, already clarified. Machine industry proposals would be better as specializations. Should create a policy for the TC about what is a specialization and what should be in the base architecture. - Chris K -- how will we package DITA in the future? Certain of the machine industry proposals should become part of the base architecture. - DECISION: Chris K proposes that the list be frozen in 2 weeks. Decides to ask for a place holder for additional proposals from the machine industry SC. - Robert suggests to freeze now. Agreement that the list is now complete. - Eliot moved and Robert seconded to freeze the list now. Accepted with no objections. - Note: Any additions after this point will be consider on a case-by-case basis. - Announcement -- schedule an 11 am Eastern time meeting of the TC members attending the Content Management Strategies conference in Boston next week. JoAnn will make arrangements. --> Meeting adjourned. This event is one in a list of recurring events. Other event dates in this series: Tuesday, 09 January 2007, 08:00am to 09:00am PT Tuesday, 16 January 2007, 08:00am to 09:00am PT Tuesday, 23 January 2007, 08:00am to 09:00am PT Tuesday, 30 January 2007, 08:00am to 09:00am PT Tuesday, 06 February 2007, 08:00am to 09:00am PT Tuesday, 13 February 2007, 08:00am to 09:00am PT Tuesday, 20 February 2007, 08:00am to 09:00am PT Tuesday, 27 February 2007, 08:00am to 09:00am PT Tuesday, 06 March 2007, 08:00am to 09:00am PT Tuesday, 13 March 2007, 08:00am to 09:00am PT Tuesday, 27 March 2007, 08:00am to 09:00am PT Tuesday, 03 April 2007, 08:00am to 09:00am PT Tuesday, 10 April 2007, 08:00am to 09:00am PT Tuesday, 17 April 2007, 08:00am to 09:00am PT Tuesday, 24 April 2007, 08:00am to 09:00am PT Tuesday, 01 May 2007, 08:00am to 09:00am PT Tuesday, 08 May 2007, 08:00am to 09:00am PT Tuesday, 15 May 2007, 08:00am to 09:00am PT Tuesday, 22 May 2007, 08:00am to 09:00am PT Tuesday, 29 May 2007, 08:00am to 09:00am PT Tuesday, 05 June 2007, 08:00am to 09:00am PT Tuesday, 12 June 2007, 08:00am to 09:00am PT Tuesday, 19 June 2007, 08:00am to 09:00am PT Tuesday, 26 June 2007, 08:00am to 09:00am PT View event details: http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=13987 PLEASE NOTE: If the above link does not work for you, your email application may be breaking the link into two pieces. You may be able to copy and paste the entire link address into the address field of your web browser.
BEGIN:VCALENDAR METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-WR-CALNAME:My Calendar BEGIN:VEVENT CATEGORIES:MEETING STATUS:TENTATIVE DTSTAMP:20070326T000000Z DTSTART:20070320T150000Z DTEND:20070320T160000Z SEQUENCE:16 SUMMARY:OASIS DITA TC Meeting DESCRIPTION:Toll Numbers: \nUSA +1-210-280-1707 \nToll-Free Numbers: \nUSA 866-566-4838 \nParticipant Passcode: 185771\n\nGroup: OASIS Darwin Information Typing Architecture (DITA) TC\nCreator: Mr. Gershon Joseph* URL:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=13987 UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=13987 END:VEVENT END:VCALENDAR
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