Re: [dita] Meeting Minutes 19 April 2020 (Minor correction)

[Kristen James Eberlein <kris@eberleinconsulting.com>]

Thanks for letting us know. Iâll amend the attendance roster.

Kris

Sent from my iPad

> On May 25, 2020, at 10:55 AM, Dr. Stanley Doherty <stan@modularwriting.com> wrote:
> 
> ïHi Frank --
> 
> I joined the TC meeting last week late -- a few minutes after roll call. I pinged in chat.
> 
> Thanx
> Stan 
> 
> ActionItems:
> 
> Kris: Send nag email to Eliot about stat
> Kris: Catch up on minutes
> Kris: Check out status of Keith's proposal for <em> and <strong>
> 
> 
> =================================================
> Minutes of the OASIS DITA TC
> Tuesday, 19 May 2020
> Recorded by Frank Wegmann
> link to agenda for this meeting: 
> https://wiki.OASIS-open.org/dita/PreviousAgendas
> 
> 
> Attendance: Jim Tivy, Zoe Lawson, Dawn Stevens, Kris Eberlein, Nancy Harrison, Chris Nitchie, Keith Schengili-Roberts, Eric Sirois, Robert Anderson, Gershon Joseph, Carsten Brennecke, Frank Wegmann, Carlos Evia, Deb Bissantz
> 
> 
> 
> Business
> ========
> 
> 1. Roll call
> Regrets: Scott Hudson, Eliot Kimber
> 
> 
> 
> 2. Approve minutes from previous business meeting:
> 14 April 2020
> X (Lawson + Eberlein, 21 April 2020) 
> 21 April 2020
> https://lists.oasis-open.org/archives/dita/202004/msg00017.html (Harrison, 21 April 2020) 
> ; TC will get it right after meeting
> 12 May 2020
> - Kris; will add missing minutes
> No minutes approved by TC, to be done on next week's meeting
> 
> 
> 3. Announcements
> none
> 
> 
> 4. Action items
> no updates
> 
> 
> 5. Check-in: How are people doing in this difficult time?
> Informal chat to give TC members opportunity to report on anything going on facing the Covid-19 crisis.
> 
> 
> 6. Review of DITA 2.0 proposal deadlines
> https://wiki.oasis-open.org/dita/DeadlinesDITA2.0 
> [updates only]
> 
> Stage two
> (Dawn) working on it, with contributions from Scott
> (Eliot) Action item: Kris to send nag email to Eliot
> 
> Kris updated new version of approved DITA 2.0 proposals: 
> https://lists.oasis-open.org/archives/dita/202005/msg00003.html (Eberlein, 11 May 2020)
> 
> 
> 7. DITA 2.0 stage two proposals
> Vote
> None
> Initial discussion
> Remove Machinery Task #350
> https://lists.oasis-open.org/archives/dita/202005/msg00012.html (Lawson, 19 May 2020)
> 
> Zoe; thanked Kris and Robert for reviewing her proposal, given that this type task was added, before she joined TC. Motivation is to remove Machinery Task because there is no one in the TC right now to maintain it. However, everything should be kept together outside the DITA repository to allow continued use