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Subject: Meeting Minutes 2009/06/23
1) Roll call We have quorum ----------------------------------------------------------- 2) Approve minutes of last business meeting: Meeting minutes from Mai 12: pending ----------------------------------------------------------- 3) Business - DITA 1.2, status of proposals Updated DTDs March 23, 2009: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200903/msg00058.html Upadated LangRef March 24, 2009: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200903/msg00076.html Updated Schema, March 27, 2009: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200903/msg00082.html * --> Update on architectural specs Link to CHM version: http://www.oasis-open.org/committees/download.php/32957/archspec.chm Link to TOCjs version: http://www.oasis-open.org/committees/download.php/32968/archspec_tocjs.zip - For LangRef, there were no changes in the past 3 months. - The architectural specs are for implementors and people who make specializations. These have been completely updated lately. Regarding the MI notes in DITA 1.2, Chris pointed out that the ANSI standard is supposed to change the warning levels. Caution 1 and 2 will probably be removed in the 2011 version of the ANSI standard. We would prefer to remove caution1 and caution2 as attribute value: 1. The expected change in the ANSI standard is better than the current solution. 2. If we remove it now, people will have no migration problem later. Chris will ask whether we can still remove these 2 levels from the DITA 1.2 DTDs. If this is not possible, we will at least add a recommendation in LangRef not to use these values. In any case Chris will have to update LangRef this week and needs our feedback in the next 2 weeks :-) Everybody is asked to review the architectural specs and give direct feedack to the authors. ----------------------------------------------------------- - DITA 1.3, proposals - ideas -- List of DITA 1.3 Proposals: http://wiki.oasis-open.org/dita/DITA_1.3_Proposals -- 13011: Technical data - Chris Kravogel http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_ id=27951 http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_ id=27952 Test DTDs: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200905/ msg00002.html DTDs have to be tested ----------------------------------------------------------- -- 13012: Maintenance plan - Sissi Closs http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200803/ msg00005.html no update ----------------------------------------------------------- -- 13013: Module size definition no update ----------------------------------------------------------- -- 13014: Type Attribute proposal, Jonatan Lundin http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200810/ msg00000.html http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200810/ msg00001.html no update ----------------------------------------------------------- -- 13015: ditatoctemp proposal, Jonatan Lundin http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200810/ msg00002.html no update ----------------------------------------------------------- -- 13016: metadata proposal, Jonatan Lundin http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/ msg00004.html no update ----------------------------------------------------------- -- 13017: Filtering attributes and conditional processing proposal http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/ msg00005.html Chris talked to TriSoft: They have no special support for conditional processing. Sissi has no answer from Adobe regarding FrameMaker so far. Jonathan has no aswer from Astoria so far. After Jonatan's update of the proposal, Chris will ask the core architects how they estimate this proposal. ----------------------------------------------------------- -- 13018: Troubleshooting / Diagnostics proposal http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/ msg00006.html no upadte ----------------------------------------------------------- -- 13019: Update of Hazardstatement and Note attributes see above ----------------------------------------------------------- Feedbacks, Proposal Ideas from DITA Europe Conference: - Spare Parts / Parts Catalog Proposal ----------------------------------------------------------- - Machine Industry Map Proposal At previous meetings (DITA Europe, MI subcommittee) a possible map/bookmap specialization for MI was discussed to: - have a template for a typical MI map - restrict for example nesting levels, allowed topic types, ... Chris will check where we discussed this subject and how we proceed. ----------------------------------------------------------- Variables and DITA We agreed that we should create a proposal to the TC to address variables. ----------------------------------------------------------- New Machine directive coming out this year Sissi will check ----------------------------------------------------------- 4) Announcements/Opens Next meeting: July, 21 at 6 pm Kind regards your secretary of the day
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