 OASIS DITA Semiconductor Information Design SC teleconference (Conference Call) |
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| Name | OASIS DITA Semiconductor Information Design SC teleconference (Conference Call) |
| Time | Wednesday, 13 June 2007, 04:00pm to 05:00pm UTC
(Wednesday, 13 June 2007, 04:00pm to 05:00pm UTC) |
| Description | (Hosted by Freescale Semiconductor, Inc.) Dial-in: See list below Access Code: 3230710 Country Toll free number AUSTRALIA 1800009128 AUSTRIA 0800291873 BELGIUM 080077334 CANADA 18008671147 CHINA (Carrier=CNC) 108007121283 CHINA (Carrier=CT) 108001201283 DENMARK 80703159 FINLAND 0800770233 FRANCE 0800941695 GERMANY 08001014519 GREECE 0080016122039738 HONG KONG 800933578 HUNGARY 0680017180 INDIA (Bharti, Airtel) 0008000012004 INDIA (Other carriers) 0008001006032 INDONESIA 008800105607 IRELAND 1800944116 ISRAEL 1809459738 ITALY 800782388 JAPAN 00531160427 LUXEMBOURG 80023985 MALAYSIA 1800802412 MEXICO 18005140893 MONACO 80093186 NETHERLANDS 08002658223 NEW ZEALAND 0800443736 NORWAY 80057409 PHILIPPINES 180011100008 POLAND 008001114672 PORTUGAL 800819106 RUSSIA 81080022801012 SINGAPORE 8001011470 SOUTH AFRICA 0800992835 SOUTH KOREA 00308140540 SPAIN 900967020 SWEDEN 0201400559 SWITZERLAND 0800563054 TAIWAN 00801126585 THAILAND 0018001562039684 UNITED KINGDOM 08005280546 UNITED STATES 18008671147 |
| Minutes | Minutes of the 13 June 2007 teleconference. Meeting started shortly after 4:00 PM GMT. Attendance Bob Beims Freescale Semiconductor, Inc. Chair Seraphim Larsen Intel Corporation Secretary Seth Park Freescale Semiconductor, Inc. Member Duane Becker IBM Guest Ian McKenzie Infineon Guest Kutty Pacheery Infineon Guest Steve Ballard Intel Guest Don LaVie Marvell Guest Jeramy Ralph Productivity Design Tools Guest Gunnar Krause Qimonda Guest 1) General discussion of the purpose of the SIDSC in response to a question by Gunnar Krause: "should we exclude or include people who *use* semiconductor products within this subcommittee, or remain more exclusive to only semiconductor *manufacturers*? Resolution of this question was identified as an action item for the subcommittee. 2) Review of the "getting started" steps with attendees: - could everyone get to the SC web resources? - concensus is "yes" to the public pages, but "no" to the member pages, since most attendees are not yet members. 3) Bob took the action item to identify a "public" way of communicating SC information to those who are not OASIS members. 4) The question of time and tempo for teleconferences was raised. The concensus was that 4:00 PM GMT is acceptable, although Gunnar in Munich would prefer one hour earlier. 3:00 PM GMT corresponds to 8:00 AM on the Pacific coast of the US. The details for the next call are: Wednesday, 20 June 2007, 04:00pm to 05:00pm GMT http://www.oasis-open.org/apps/group_public/event.php?event_id=15370 5) Review of the Charter document @ http://www.oasis-open.org/apps/org/workgroup/dita-sidsc/download.php/24144/SIDSC-Charter-Initial-Draft.doc It was verified that everyone could access the file. Rather than spending this call trudging through the document, it was suggested that the best approach to reviewing and revising the document would be to make this a "home work" assignment. Gunnar Krause suggested that in addition to setting forth specific deliverables, we might also consider defining the pace at which work will be done. For example, perhaps we should define a phased release plan (perhaps two or three times per year), but it is not clear whether this should be part of a charter, or defined as part of the working agreement of the group. Resolution of this issue is to be recorded as an action item for future consideration. Duane Becker suggested that most of us are not ready to comment at this point, but want to digest the material in more depth during the next week; we will then discuss the peer comments on 20 June. Moved by Duane Becker, seconded by Seth Park, with amendment by Gunnar Krause, accepted by acclaimation: All parties will review the existing charter and submit their comments to the group *prior* to the beginning of the 20 June teleconference in order to facilitate discussion next week; failure to submit comments ahead of time will result in forfeiture of the priviledge to participate in the teleconference discussion. Bob Beims will follow up with the logistics of how those comments will be submitted. 6) Seraphim Larsen described his past work as secretary to the DITA Technical Committee. He suggested the possibility of a "co-secretary" role, where one person acts as the scribe to take notes and track action items, while the other person maintains the team's web presence via the wiki pages and forums. 7) A change from weekly to bi-weekly *after* the 20 June teleconference was discussed. Moved by Donn LaVie, seconded by Duane and Gunnar, accepted by acclaimation: Because of the earlier schedule announcement, hold the 20 June teleconference as scheduled, then change to a bi-weekly cadence, which will place the third teleconference on 4 July. [Ed: during the call no one noticed that this is a holiday in the US.] 8) Moved by Duane Becker, seconded by Jeremy Ralph, accepted by acclaimation: Seraphim Larsen nominated and elected as Secretary. Meeting adjourned at 4:43 PM GMT. Submitted 19 June, 2007 by Bob Beims, Chair, OASIS DITA TC Semiconductor Information Design Subcommittee  2007-06-13 Meeting Minutes (4K) |
| Agenda | FIRST STEPS * Complete SC application process (DONE: see TC 15-May-2007 meeting notes) * Establish communication channel (DONE: see email address below) * Schedule meeting to begin project work (DONE: this event) * Name a secretary * Ratify the Charter |
| Submitter | Bob Beims |
| Group | DITA Semiconductor Information Design SC |
| Access | This event is visible to DITA Semiconductor Information Design SC and shared with
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| Referenced Items | |||
| Name | Type | Date | Action |
Reference Document |
2007-05-15 |
