Groups - DITA TC Meeting Minutes 5 January 2021 uploaded

Submitter's message ActionItem:
1. All TC members who previously volunteered to look at the TC charter - Frank, Dawn, Gershon, Nancy - will do so, and communicate with each other about their opinions, for discussion next week.
Any other TC members inclined to do so, please also read and think about it.

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Minutes of the OASIS DITA TC
Tuesday, 5 January 2021
Recorded by Hancy Harrison
link to agenda for this meeting:
https://wiki.OASIS-open.org/dita/PreviousAgendas

Attendance:
Robert Anderson, Deb Bissantz, Stan Doherty, Kris Eberlein, Nancy Harrison, Scott Hudson, Gershon Joseph, Eliot Kimber, Zoe Lawson, Chris Nitchie, Keith Schengili-Roberts, Eric Sirois, Dawn Stevens, Frank Wegmann

Business

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1. Roll call
Regrets: Carsten Brennecke, Carlos Evia

2. Approve minutes from previous business meeting:
15 December 2020
https://lists.oasis-open.org/archives/dita/202012/msg00028.html (Harrison, 20 December 2020)
moved by Kris, 2nd Scott, approved by TC

3. Announcements
none

4. Action items
[no updates today, see agenda for complete list]

5. Check-in: How are people doing in this difficult time?
How is your state/country doing?
[no official business discussed]

6. Review of DITA 2.0 proposal deadlines
https://wiki.oasis-open.org/dita/DeadlinesDITA2.0
[updates only; see above link for complate list]

Stage two
(Kimber)

Deprecate or remove copy-to attribute (https://github.com/oasis-tcs/dita/issues/33)
? 2020: Initial TC discussion
? 2020: TC vote
- Eliot; no updates.
I got comments back from Deb and Nancy, but not from Robert.
Once I get those, it should be ready pretty quickly.
- Robert; I'll get it back to you by end of tomorrow.
- Eric; can you send me what you have; I'd like to look at it.
- Eliot; sure
- Kris; I'll query you on it next week.

Stage three
(Nitchie)

Loosen attribute specialization rules (https://github.com/oasis-tcs/dita/issues/15)
? : Submit to reviewers
? 2020: Initial TC discussion
? 2020: Vote by TC
- Kris; this is down to nits, isn't it?
- Chris; not quite; the current proposal involves a lot of terminology we've since junked.
It's not quite a complete startover, but there will have to be a lot of changes.
The grammar is done, it's the language in the spec.
that needs updating.
- Kris; is there anyone who might be able to help with it?
- Nancy; I'll take a crack at it; send me a copy
- Chris; ok

(Nitchie)

Add title alts to map (https://github.com/oasis-tcs/dita/issues/16)
(./) 06 December 2020: Proposal to reviewers (Anderson, Eberlein, Wegmann)
s ? 2020: Initial TC discussion
? 2020: TC vote
- Kris; we talked about changes that might affect this last time.
- Chris; no progress yet, We talked about semantic changes, but work has gotten busy and I probably can't have something before a few weeks from now, I can't be more specific than that.

7. DITA 2.0 stage two proposals
[no updates]

8. DITA 2.0 stage three proposals
[no updates]

9. TC charter
Charter: https://www.oasis-open.org/committees/dita/charter.php
- Kris; we want to start going over this next week.
***ActionItem: all folks who previously volunteered to look at it - Frank, Dawn, Gershon, Nancy - will work on it for next week.
- Kris; in addition, please, everyone take a look at charter for discussion next week?
Also, is there any way that we can help anyone still working on 2.0 proposals?
[none]

Other:
- Dawn; there's a current call for speakers for our next conference, open till Jan 15th, for the conference in April.
- Kris; let us know if there's anything the TC could help out with.

11:25 ET close

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Ms. Nancy Harrison Document Name : DITA TC Meeting Minutes 5 January 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 : 2021-01-05 08:51:34