OASIS Darwin Information Typing Architecture (DITA) TC

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Groups - DITA TC Meeting Minutes 5 January 2021 uploaded

  • 1.  Groups - DITA TC Meeting Minutes 5 January 2021 uploaded

    Posted 01-05-2021 16:52
    Submitter's message ActionItem:
    1. All TC members who previously volunteered to look at the TC charter - Frank, Dawn, Gershon, Nancy - will do so, and communicate with each other about their opinions, for discussion next week. Any other TC members inclined to do so, please also read and think about it.


    =================================================
    Minutes of the OASIS DITA TC
    Tuesday, 5 January 2021
    Recorded by Hancy Harrison
    link to agenda for this meeting:
    https://wiki.OASIS-open.org/dita/PreviousAgendas


    Attendance:
    Robert Anderson, Deb Bissantz, Stan Doherty, Kris Eberlein, Nancy Harrison, Scott Hudson, Gershon Joseph, Eliot Kimber, Zoe Lawson, Chris Nitchie, Keith Schengili-Roberts, Eric Sirois, Dawn Stevens, Frank Wegmann


    Business
    ========

    1. Roll call
    Regrets: Carsten Brennecke, Carlos Evia


    2. Approve minutes from previous business meeting:
    15 December 2020
    https://lists.oasis-open.org/archives/dita/202012/msg00028.html (Harrison, 20 December 2020)
    moved by Kris, 2nd Scott, approved by TC


    3. Announcements
    none


    4. Action items
    [no updates today, see agenda for complete list]


    5. Check-in: How are people doing in this difficult time? How is your state/country doing?
    [no official business discussed]


    6. Review of DITA 2.0 proposal deadlines
    https://wiki.oasis-open.org/dita/DeadlinesDITA2.0
    [updates only; see above link for complate list]

    Stage two
    (Kimber) Deprecate or remove copy-to attribute (https://github.com/oasis-tcs/dita/issues/33)
    ? 2020: Initial TC discussion
    ? 2020: TC vote
    - Eliot; no updates. I got comments back from Deb and Nancy, but not from Robert. Once I get those, it should be ready pretty quickly.
    - Robert; I'll get it back to you by end of tomorrow.
    - Eric; can you send me what you have; I'd like to look at it.
    - Eliot; sure
    - Kris; I'll query you on it next week.

    Stage three
    (Nitchie) Loosen attribute specialization rules (https://github.com/oasis-tcs/dita/issues/15)
    ? : Submit to reviewers
    ? 2020: Initial TC discussion
    ? 2020: Vote by TC
    - Kris; this is down to nits, isn't it?
    - Chris; not quite; the current proposal involves a lot of terminology we've since junked. It's not quite a complete startover, but there will have to be a lot of changes. The grammar is done, it's the language in the spec. that needs updating.
    - Kris; is there anyone who might be able to help with it?
    - Nancy; I'll take a crack at it; send me a copy
    - Chris; ok

    (Nitchie) Add title alts to map (https://github.com/oasis-tcs/dita/issues/16)
    (./) 06 December 2020: Proposal to reviewers (Anderson, Eberlein, Wegmann)
    s ? 2020: Initial TC discussion
    ? 2020: TC vote
    - Kris; we talked about changes that might affect this last time.
    - Chris; no progress yet, We talked about semantic changes, but work has gotten busy and I probably can't have something before a few weeks from now, I can't be more specific than that.


    7. DITA 2.0 stage two proposals
    [no updates]


    8. DITA 2.0 stage three proposals
    [no updates]


    9. TC charter
    Charter: https://www.oasis-open.org/committees/dita/charter.php
    - Kris; we want to start going over this next week.
    ***ActionItem: all folks who previously volunteered to look at it - Frank, Dawn, Gershon, Nancy - will work on it for next week.
    - Kris; in addition, please, everyone take a look at charter for discussion next week? Also, is there any way that we can help anyone still working on 2.0 proposals?
    [none]


    Other:
    - Dawn; there's a current call for speakers for our next conference, open till Jan 15th, for the conference in April.
    - Kris; let us know if there's anything the TC could help out with.


    11:25 ET close

    -- Ms. Nancy Harrison Document Name : DITA TC Meeting Minutes 5 January 2021 No description provided. Download Latest Revision Public Download Link Submitter : Ms. Nancy Harrison Group : OASIS Darwin Information Typing Architecture (DITA) TC Folder : Meeting Notes Date submitted : 2021-01-05 08:51:34