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OASIS DITA TC Wiki


The OASIS DITA TC uses this Wiki for agendas for the weekly call, collaborative design work, and project tracking.

Agendas

See Agenda backlog for a back log of items for discussion at DITA TC meetings. The DITA TC leadership uses items from this list, as well as posts from the TC mailing list and the dita-comment list to construct the weekly agenda. The agenda is usually completed in the hour prior to the TC meeting.

23 January 2018 (in progress)

Screen sharing

11 AM ET open

  1. Roll call

    • Regrets:
  2. Approve minutes from previous business meeting:

    • 16 January 2007:
      • X (Harrison, X)
  3. Announcements:

    • New TC members:
  4. Action items

    • 6 September 2016
      • Kris: Revise subject scheme example topic pulled from errata 01
    • 19 September 2017:
      • Kris and Robert: Draft response to Radu's blog post and e-mail to dita-comment
    • 05 December 2017:
      • Robert: Investigate issues that OASIS found re HTML generated by DITA-OT
    • 09 January 2017:
      • Nancy & Tom: Propose way to regularly aggregate minutes

      • Eliot: Stage one proposal about redesign of image to include metadata
      • Chris: E-mail about adding new vocabulary element for inclusion of external XML; confer with Robert and Eliot
    • 16 January 2017
      • Eliot: Stage one proposal about new topic type in which title is not important/not rendered
      • Carlos & Alan: Prepared a change-marked PDF of the LwDITA committee note

      • Carlos & Alan: Prepare LwDITA package for TC to vote on 23 January

      • Kris & Tom: Make any necessary decisions about change marking in errata (COMPLETED)

      • Keith: Summarize discussion about RDFa to help us return to the discussion
  5. "LwDITA: An Introduction" committee note: Items from public review

    • Link to PDF with changes introduced by the public review marked
      • X
    • Motion: "I move to approve "Lightweight DITA: An Introduction Version 1.0" and all associated artifacts packaged together at <URL to ZIP file in Kavi> as a Committee Note and designate the XHTML version of the note as authoritative.

  6. DITA 1.3 Errata 02

    • Wiki page for DITA 1.3 Errata 02

    • All DITAweb review comments resolved
    • Package in Kavi:
      • X
    • Motion: "I move that the TC approve DITA Version 1.3 Errata 02 and all associated artifacts packaged together in <URL to ZIP file in Kavi> as an Errata Draft to DITA Version 1.3 OASIS Standard approved on <date> and confirm that the errata corrections do not constitute Substantive Changes to the Standard."

    • Motion: "I move that the TC approve submitting DITA Version 1.3 Errata 02 contained in <URL to ZIP file in Kavi> for a 15 day public review."

    • Schedule
  7. DITA 2.0 stage one proposals: Discussion

  8. Possibility for open discussion about TC priorities for 2018

    • Where have we been? Where SHOULD we be going?
    • Are there new items that we should take on?
    • Ways that we could function better?
  9. DITA 2.0 stage two proposals

  10. DITA 2.0 stage three proposals

12 noon ET close

Previous agendas

See Summary page for previous agendas

These sections contain links to key DITA TC Wiki pages, subcommittees, OASIS announcements, and the versions of the DITA specification.

DITA TC administration

DITA TC subcommittees

DITA Lightweight

Public

Member

Wiki

DITA Learning & Training

Public

Member

Wiki

DITA Technical Communication

Public

Member

Wiki

DITA 2.0

DITA 1.3 errata 02

DITA 1.3 errata 01

DITA 1.3

DITA Adoption TC

The DITA Adoption TC and the DITA TC are separate OASIS technical committees. They focus on different aspects of DITA, although 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 DITA TC is focused on developing the DITA standard.

FrontPage (last edited 2018-01-18 17:47:49 by kjeberlein)