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Subject: DITA Technical Committee Meeting Minutes: 9 December 2008
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DITA Technical Committee Meeting Minutes: 9 December 2008 Chaired by Gershon Joseph <gerjosep@cisco.com> Minutes recorded by Michael Priestley <mpriestl@ca.ibm.com> Minutes edited and posted by Gershon Joseph <gerjosep@cisco.com> The DITA Technical Committee met on Tuesday, 2 December 2008 at 08:00am PT for 30 minutes. Roll call (Regrets: Don, Kris) > We have quorum. Approve minutes from previous business meetings: * http://lists.oasis-open.org/archives/dita/200812/msg00004.html (2 Dec 2008) > Gershon: motioned to approve > Rob Frankland: seconded > Accepted by acclamation. Subcommittee reports (as needed) * OASIS DITA Translation Subcommittee * OASIS DITA Learning Content Subcommittee * OASIS DITA Machine Industry Subcommittee > Chris Kravogel: > Second face to face meeting at DITA Europe conference, including the > 4 most active members. > 6 new interested members. > Planning new proposals for DITA 1.3 - should keep busy for next 2 years. > MP: Reminder to announce to dita-users re automotive interest > CK: Will announce - there was a call for participation for automotive > industry at DITA Europe, but no new activity. * OASIS DITA Semiconductor Information Design Subcommittee (Jae, following Chris) * OASIS DITA for Enterprise Business Documents Subcommittee * OASIS DITA Help Subcommittee * OASIS DITA for Technical Standards * OASIS DITA Adoption TC Business: 1. ITEM: DITA 1.2 Specification Review Assignments * http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments * Action check: Don to contact Erik Hennum about his overview on controlled values. * Action check: Kris to email reminder to Eliot (which elements are for specialization?) > Both deferred since interested parties absent 2. ITEM: Cascading/Inheritance of default values * http://lists.oasis-open.org/archives/dita/200810/msg00009.html (Ogden) * deferred from last week > deferred again since Jeff still not here 3. ITEM: Review 1.2 list for items that should be considered for 1.3 * Update the DITA 1.3 list on the Wiki (Gershon) * Action check: Gershon to add his research into the DITA 1.3 Proposals table. > Gershon has started working on it. > Also found some dropped action items - will suggest to Don that we create > a separate Wiki page for action items so that they don't get lost - can > do at same time as review of past minutes for dropped/missing 1.3 > proposals > CONTINUED. 4. ITEM: "DITA goes Nuclear" thread * Is anyone else in the nuclear industry using DITA? * If yes, where should specialization go? * Revisit this week > Still exploring first option - seeing if nuclear industry association > interested in running standardization process > CONTINUED. 5. Closed ITEM: Keyref not sufficient for general indirection * Action check: Gershon to add this to 1.3 list and include a link to Eliot's email that states the requirements). > Action closed - added to 1.3 list of features Ongoing checks: 1. ITEM: OASIS hosting of a Web GUI * Review progress > Jarno has posted code, Robert to review > CONTINUED. 2. ITEM: Request for input on DITA 1.2 use: * Status of DITA OT 1.5 reference implementation of 1.2 features: * http://dita.xml.org/wiki/plans-for-dita-ot-15 * Note new list below for collecting affirmations of use. > Reminder that we need these affirmations - or function won't make it onto 1.2 > Gershon: will take reminder to DITA Adoption TC as well. --Meeting adjourned--
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