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[Nancy Harrison]

Submitter's message ActionItems: None ================================================= Minutes of the OASIS DITA TC Tuesday, 28 September 2021 Recorded by Hancy Harrison link to agenda for this meeting: https://wiki.OASIS-open.org/dita/PreviousAgendas Attendance: Robert Anderson, Kris Eberlein, Carlos Evia, Nancy Harrison, Scott Hudson, Eliot Kimber, Zoe Lawson, Chris Nitchie, Keith Schengili-Roberts, Dawn Stevens, Jim Tivy Business ======== 1. Roll call Regrets: Gershon Joseph, Carsten Brennecke 2. Approve minutes from previous business meeting: 14 September 2021 https://lists.oasis-open.org/archives/dita/202109/msg00053.html (Harrison, 25 September 2021) 21 September 2021 https://lists.oasis-open.org/archives/dita/202109/msg00053.html (Harrison, 25 September 2021) moved [both] by Kris, 2nd Scott, approved by TC 3. Announcements 4. Action items [updates only; see agenda for complete list] 14 September 2021 Kris: Contact OASIS about committee note title COMPLETED 21 September 2021 Robert: Populate dita-specializations repo with main branch (DITA 1.3 Errata 02, but without XSDs - Kris; any updates on this? - Robert; not yet, hopefully I can get it done today/tomorrow. 5. Review of DITA 2.0 proposal deadlines https://wiki.oasis-open.org/dita/DeadlinesDITA2.0 [no updates; agenda item below on diagnostics proposal 316]] 6. DITA 2.0 stage three proposals Vote Updates to diagnostics proposal: https://lists.oasis-open.org/archives/dita/202109/msg00028.html (Eberlein, 13 September 2021) Dawn moved to accept the current version, 2nd by Eliot Voting results: yes votes 10 (Robert Anderson, Kris Eberlein, Carlos Evia, Nancy Harrison, Scott Hudson, Eliot Kimber, Zoe Lawson, Chris Nitchie, Keith Schengili-Roberts, Dawn Stevens) no votes 0 [proposal approved] Other: [Robert reviewed his announcement of last week about Jarno's new codeblock-checking plugins for validating code examples within the spec. TC agreed that it was a wonderful thing to have.] 7. DITA TC Open OASIS repos [no updates] 8. 05 October Webinar Registration for Webinar https://lists.oasis-open.org/archives/dita/202109/msg00044.html (Eberlein, 21 September 2021) Things we need DONE in advance of 05 October 2021 DITA specializations repo populated with DITA 1.3, Errata 02 source Revisions to RNG converter repo completed COMPLETED Diagnostics proposal approved and integrated Misc fixes integrated into grammar files (documentation can come later) COMPLETED Grammar files and draft specs available as downloads - Kris; reminder - register for the webinar next week. [next week's time slot is webinar; next regular business meeting on Oct. 12] 11:20 ET close -- Ms. Nancy Harrison Document Name : DITA TC Meeting Minutes 28 September 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 : 2021-09-28 08:42:19