TC Meeting Minutes: 31 August 2010

DITA Technical Committee Meeting Minutes: 31 August 2010
 
Chaired by Don Day <>
Minutes recorded by Bruce Nevin <>

The DITA Technical Committee met on Tuesday, 31 August 2010 at 08:00am PT for 55 minutes.
 
8:00-8:05 Roll call
Roll call:
* Regrets: 
> Quorum was achieved.

STANDING BUSINESS:

Approve minutes from previous business meeting:
* Moved by Don, seconded by Bruce; approved by acclamation

Subcommittee/liaison reports:

* OASIS DITA Learning and Training Content Specialization Subcommittee - John Hunt

> Have been on hiatus, meeting called for 1 wk from Thursday. Drafting an article for the DATC. Formed 4 years ago this month. Anticipate revisions when spec review process is complete. At that point will consider initial mission complete and step back to consider future directions.

> Don: might transition to DATC; John concurs. Additional development would be in the DITA TC.

> Kudos to John for recognizing a need and following up so well. Their process could be a model for other SCs to follow.

ACTION: Don to contact Bob Beins re reporting on the SID SC next week.

Action Items:
* Items closed during past week
* Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php

No changes.

ACTION: Kris: make sure all actions from last week are in the wiki. Not all made it in.

Comments:
* PublicReview1Comments: http://wiki.oasis-open.org/dita/PublicReview1Comments
C019: resolved as a non-issue for now.
Eliot: deferring making changes until the end of the public review period.

BUSINESS:
1. New ITEMS: None

8:50-8:55 Announcements/Opens
8:55 Adjourn