As Mary McRae points out, a TC can approve as many CDs as needed to get to
the one that makes it into Public Review. It appears we need to bless a few
more things before we are done, so our focus today will be on remaining CD3
issues.
--
Don Day,
Chair, OASIS DITA Technical Committee
-- Don Day
OASIS DITA TC Meeting has been modified by Don Day
Date: Tuesday, 22 June 2010
Time: 08:00am - 09:00am PT
Event Description:
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Agenda:
8:00-8:05 Roll call
Regrets: Stan Doherty,
STANDING BUSINESS:
Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/201006/msg00150.html (15 June Nevin, corrected)
Subcommittee/liaison reports: (defer for this week due to schedules)
OASIS DITA Machine Industry Subcommittee (up for today, deferred if Seth is working on CD3 issues)
Action Items:
* Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
BUSINESS:
1. ITEM: Check on schedule
2. ITEM: Status of CD02 submission and follow up
* http://lists.oasis-open.org/archives/dita/201006/msg00166.html (McRae)
3. ITEM: Namespace document:
* OASIS template for namespace documents: http://docs.oasis-open.org/templates/namespace.html
* http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/201006/msg00074.html (Grosso)
* Updated draft (includes URLs for comment archives, DTDs, and XSDs): http://www.oasis-open.org/apps/org/workgroup/dita/download.php/38287/DITA1.2-namespace.html
* Assess Mary's comments
4. ITEM: Vote on acceptance of CD 03 for public review
* http://lists.oasis-open.org/archives/dita/201006/msg00172.html (Eberlein proposal)
* [link for actual draft, if ready]
5. ITEM: Review action items generated by this meeting
Ongoing checks:
8:50-8:55 Announcements/Opens
8:55 Adjourn
Minutes:
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