Groups - DITA TC meeting minutes, 10 October 2023 uploaded

[Kristen Eberlein<kris@eberleinconsulting.com>]

        Submitter's message
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Minutes of the OASIS DITA TC
Tuesday, 10 October 2023
Recorded by Christina Rothwell 
link to agenda for this meeting:	

https://wiki.OASIS-open.org/dita/Previous


Attendance:

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Attendees: Kristen Eberlein, Eliot Kimber, Stanley Doherty, Bob Johnson, and Frank Wegmann, Robert Anderson, Eric Sirois, Zoe Lawson, Christina Rothwell 

Business
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1. Roll call
	? Regrets: Scott Hudson, Dawn Stevens, Leroy Steinbacher, Nancy Harrison

2. Approve minutes from previous business meeting:
	? 03 October 2023
	? https://lists.oasis-open.org/archives/dita/202310/msg00009.html (Harrison, 10 October 2023)
        ? Kris moved to approve minutes. Minutes approved. 

3. Action items and volunteer tasks
[updates only; see agenda for complete list]
	? Kris and Robert: Review Eliot's latest e-mail about "Cascading attribute values" and work with Eliot in considering where adjustments are need in regard to text and examples. 
	  Kris: Meet with Robert regarding the specification in general. 
	? 03 October 2023
	  Kris: Respond on dita-users to Denis Troaca COMPLETED. 
	
4. Announcements
	? Call for speakers for DITA Europe open until 16 October. Need link here 
	  Robert: Provide the link for DITA Europe. 
	? Call for speakers for DITA-OT Day open until ? Need link here 
	  Robert: Provide deadline for DITA-OT Day speakers. 
	
5. Update from OASIS about the TC wiki
	We will not lose anything on the TC wiki. We just can't create new content. We need to set up a working structure of a new wiki. 
	Kris: Set up a time with Frank and Christina to identify important parts of the TC wiki and how would we copy those important parts to the new wiki.  
	
6. e-mails from dita-comment list
	? What we think Denis was asking
		○ https://lists.oasis-open.org/archives/dita/202309/msg00020.html (Kimber, 26 September 2023) 
	? New Implications for key definition subelements for topicref-to-topicref key references
		○ Implications for key definition subelements for topicref-to-topicref key references (Kimber, 07 October 2023) 
                ○ Eliot discussed his feedback to Denis. Team discussed possibility of providing additional information about this edge case. 
		
7. Review K: Bookmap structure elements
	? Kris: Send an email that contains the close of the review, list of participants, and a final PDF with comments. 

8. Volunteer spec assignments
	? Went through statuses. 
	? Eliot: Review and update the source as to meet the editorial guidelines for Glossary entry and Glossary group topics, including

and .
Ended at 11:41 am ET

-- Kristen Eberlein

Document Name: DITA TC meeting minutes, 10 October 2023

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Submitter: Kristen Eberlein
Group: OASIS Darwin Information Typing Architecture (DITA) TC
Folder: Meeting Notes
Date submitted: 2023-10-17 07:41:38