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Agenda for 9 February 2010 DITA TC Meeting/Call
DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
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8:00-8:05 Roll call
Approve minutes from previous business meetings:
http://lists.oasis-open.org/archives/dita/201002/msg00007.html (2 Feb, 2010 Day)
Subcommittee/liaison reports (as needed)
- OASIS DITA Adoption TC (Gershon, after we finish current review priorities)
- OASIS DITA Translation Subcommittee
- OASIS DITA Learning Content Subcommittee
- OASIS DITA Machine Industry Subcommittee
- OASIS DITA Semiconductor Information Design Subcommittee
- OASIS DITA for Enterprise Business Documents Subcommittee
- OASIS DITA Help Subcommittee
- OASIS DITA Pharmaceutical Content Subcommittee
- OASIS DITA in Composite Environments Subcommittee
- OASIS DITA for the Web 2.0 Subcommittee
OASIS DITA Technical Communication Subcommittee (on hold until 1.2 draft is out)
OASIS DITA for Technical Standards Subcommittee (inactive)
Business:
- ITEM: DITA 1.2 specification
- Spreadsheet and spec source files located in the TC's Subversion repository
Information about contributors, deadlines, editorial guidelines, Subversion clients, and more
- Business (edited by Joseph and Eberlein for 9 February TC meeting):
Review of conformance topic: ConformanceReview: Wiki page
- Status update from author (Eliot)
- Discuss any review comments that require TC discussion in order to achieve resolution
- Estimate from authors as to when review comments will be handled
- Status update from author (Eliot)
- Status update: PDF output of the DITA 1.2 spec
- Report-back from testers.
Status of authors' work handling review #3 comments: http://wiki.oasis-open.org/dita/TechReview3#Reviewstatus.232.3AAuthor.27sprogress
- Overlapping/redundant content issue
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201002/msg00010.html (Eberlein, 2 February 2010)
- Check where we are with authors updating their topics to mark comments on redundant content
- Are we ready for the next step (SWAT team meeting)?
- Gershon has dealt with the collation topic (removed topic from map)
- Review prototypes of documentation for the various packages (base, technical content, and complete). The Kavi repository now holds a ZIP file that contains CHM and PDF file versions for each of the three packages:
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201002/msg00032.html (Eberlein, 8 February 2010)
- Acknowledgments in DITA 1.2 spec -- what should they contain?
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201002/msg00033.html (Eberlein, 9 February 2010)
- Any other spec items to discuss?
- Revise schedule to accommodate the following items:
- Extension on deadline for review #3 (four days)
An additional review for the SubjectScheme topic in the arch spec (new content, never reviewed)
- An additional review for the rewritten Conformance topic
- An additional internal review cycle (review #4)
- Need to address the overlapping/redundant content problem
- Need to review prototypes of documentation for the various packages
Date
Actual date
Description
8 December 2009
11 December 2009
Third drafts complete; third internal review begins. This review will include the OASIS DITA Adoption Committee and the OASIS Technical Advisory Board.
5 January 2010
8 January 2010
Third review complete; author begin working review comments.
12-18 January 2010
25 January 2010
Review of the SubjectScheme content in the architectural spec.
26 January - 1 February 2010
Review of the revised conformance and "Tools and DITA-awareness" topics.
8 February 2010
Writers complete addressing all review #3 comments.
?
Fourth draft complete; fourth internal review begins. This review will include the OASIS DITA Adoption Committee and the OASIS Technical Advisory Board (TAB). DITA TC members will review only selected topics and sections; members of the Adoption Committee and the TAB are welcome to review everything.
?
Fourth review complete; authors begin working review comments.
?
Final draft ready to submit to OASIS for public review and official-approval process kick-off. This draft must include all substantive content; if we need to add substantive content after the public review begins, it will require us to restart the approval process.
- Heads-up about future changes
- Guidelines for authors about how to handle review comments
- Guidelines for reviewers about making effective review comments (due before 4th review)
- Changes to master topic list
- Low(er) priority items:
- Volunteer needed to scan Wiki pages for reviews; look for deferred comments
- Proposed changes to policies about feature proposals (future)
- New ITEMs?
Ongoing checks:
- ITEM: Domain integrator
- DITA DTD Generator
http://lists.oasis-open.org/archives/dita/200907/msg00116.html (Robert's message with more info)
- ITEM: OASIS hosting of a Web GUI
- Review progress
- ITEM: Request for input on DITA 1.2 use:
- Status of DITA OT 1.5 reference implementation of 1.2 features:
- Note new list below for collecting affirmations of use.
- Status of DITA OT 1.5 reference implementation of 1.2 features:
- 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.
8:50-8:55 Announcements/Opens
8:55 Adjourn
Latest DITA 1.2 draft uploads
Review wiki home page: http://wiki.oasis-open.org/dita/TechReview3
- DITA 1.2 Spec Draft 2 (23 September 2009)
http://www.oasis-open.org/committees/download.php/34324/dita1.2-spec-complete_20September2009.zip (zip of HTML files)
http://www.oasis-open.org/committees/download.php/34349/translation_topics_21Septemember2009.zip (zip of updated HTML files - replaces those in above zip)
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/34300/dita1.2-spec-complete_20September2009.chm (HTML Help file - remember to enable in file's properties after downloading)
- Lang spec source: now in Subversion (contact Gershon Joseph for access tips)
DTDs: http://lists.oasis-open.org/archives/dita/200907/msg00113.html (13 July 2009)
XSDs: http://lists.oasis-open.org/archives/dita/200912/msg00203.html (10 Dec 2009)
DITA 1.2 Review Drafts
Second draft:
http://www.oasis-open.org/committees/download.php/34324/dita1.2-spec-complete_20September2009.zip
Review Wiki Home Page: http://wiki.oasis-open.org/dita/TechReview2
First draft
Review Wiki Home Page: http://wiki.oasis-open.org/dita/TechReview1
HTML Help package of spec: http://www.oasis-open.org/committees/download.php/32957/archspec.chm
TOCJS package of spec: http://www.oasis-open.org/committees/download.php/32968/archspec_tocjs.zip
Statements of DITA 1.2 use at OASIS
Working Documents
DITA 1.2
Summary of task vs. general task, constraints, conref, and other related issues
DITA_1.2_Implementation_Notes--items not directly related to Spec
DITA 1.3
DITA_1.3_Proposals (unofficial, unapproved)
DITAProcessingSemantics (work in progress carried over from DITA 1.2)
General
SyntaxDiagram composition notes
Archive_of_older_items_that_are_complete,_deprecated,_or_out-of-date
MaprefResolution - notes / use cases for how mapref attributes resolve
Web and Wiki pages for the OASIS DITA TC
DITA TC Wiki (this page)
Web and Wiki pages for the OASIS DITA Adoption TC
The DITA Adoption TC and the DITA TC are separate OASIS TCs. They both focus on different aspects of DITA. Their work is complementary and is coordinated at a high level through overlapping membership.
The DITA Adoption TC is focused on educational and outreach activities to increase the awareness and usefulness of DITA. The Adoption TC includes an Editorial Board that maintains the DITA XML.org Focus Area.
The DITA TC is focused on developing the DITA specification as an OASIS Standard.
Gershon Joseph is a member of both TCs and has been appointed by the DITA TC as its official liaison to the DITA Adoption TC.
Web and Wiki pages for the OASIS DITA TC subcommittees
DITA Translation |
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DITA Learning Content |
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DITA Machine Industry |
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DITA Semiconductor Information Design |
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DITA for Enterprise Business Documents |
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DITA Help |
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DITA for Technical Standards |
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DITA in Composite Environments |
Public pages at dita.xml.org for DITA and the OASIS DITA TC
Previous Agendas
Agenda_for_12_January_2010 Darn, wrong date below--it should be 2010. Bear with the author (DD) as things come into focus for this year.
Agenda_for_5A_January_2009 These dates got out of synch at some point. The date for any agenda is usually one week later than the date of the contained minutes. This update attempts to reset the clock on the titles. Today's meeting, January 13 2009, saves this agenda from last week, January 5.
no saved agenda for 1 December 2009; see 1 December 2009 meeting notice
Agenda_for_14_July_2009 (July 7 agenda might be recoverable in version history)
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