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Subject: Meeting Minutes 6/22/2004 -- DITA Technical Committee


Meeting Minutes 6/22/2004 -- DITA Technical Committee

*** Please see Action Items and Decision Summary at the end ***


** Agenda ** 
------------
    1. Roll call

    2. Review/approve minutes from 15 June
       http://lists.oasis-open.org/archives/dita/200406/msg00022.html

    3. Review yesterday's DITA Briefing 5 (conditional processing
       and reuse).  
        - The remaining sessions are: June 28 -- Lifecycle

    4. Continue working on outlines for the initial specifications
       Initial outline:
        - http://lists.oasis-open.org/archives/dita/200406/msg00019.html
      
        - "Updated strawman proposal for DITA specification chunks"
          from last week's discussion:
          http://lists.oasis-open.org/archives/dita/200406/msg00035.html
      
        - OASIS formal template for specifications:
          http://www.oasis-open.org/spectools/index.php (just
          a pointer to OpenOffice.org)
     
    5. AOB?
    

** Minutes **
-------------

    1. Roll call
        - Voting Members present: Eliot, Jerry S, Stanley D., Mary
          Mcrae, Dave Schell, Paul Grosso, Michael Priestley, France
          Baril, JoAnn Hackos, Seraphim, Bruce Sesnovich, Sharon
          Veach, Shawn Jordan, Indi Liepa, Don Day

        - Prospective: Mike Wethington

        - Observers: Nancy Harrison, Eric Sirois
        

    2. Review/approve minutes from 15 June
       http://lists.oasis-open.org/archives/dita/200406/msg00022.html

        - One comment on the DITA briefings ("Good detail, but not
          enough higher-level overview to understand where he was
          going with the detail.") was attributed to "Bruce", but
          neither Bruce Esrig nor Bruce Sesnovich claimed the
          comment.  Not sure to whom to attribute the comment.

        - Minutes approved as amended.


    3. Review yesterday's DITA Briefing 5 (conditional processing
       and reuse).  
        - The remaining sessions are: 
            - June 28 -- Lifecycle

        - Would it be worthwhile to compare/contrast DITA's
          profiling mechanism to DocBook's profiling mechanism?
            - Nancy Harrison (IBM), who is also on the DocBook TC,
              gave a summary of DocBook's profiling capabilities.

            - JoAnn commented on another method of achieving
              conditional processing, by using a list of substitions
              instead of messing with the metadata of elements.
              Easier to use and maintain.

            - Michael commented that JoAnn's idea is similar to the
              substitution idea in DITA.

            - There was some more discussion I didn't catch.

            - Don: It would be good to publish this scenario to the
              list.  JoAnn will write something up, send it to
              Michael to elaborate, and Michael will post to the
              list.

        - Next week is the last scheduled session -- Do we need to
          schedule any additional sessions, or do any repeats?
            - JoAnn: Would it be possible to have a demo session on
              WebEx:  Start a topic, write a topic, do some
              processing, showing how it works practically with the
              tools.  
                - Don: Would this merit another session, or perhaps
                  a "self-study" tutorial/demo that you can do on
                  your own?
                - Don will work on this with Michael.


    4. Continue working on outlines for the initial specifications
       Initial outline:
        - http://lists.oasis-open.org/archives/dita/200406/msg00019.html

        - "Updated strawman proposal for DITA specification chunks"
          from last week's discussion:
          http://lists.oasis-open.org/archives/dita/200406/msg00035.html

            - Michael: The major changes include:
                - Added an overview and introduction
                - Moved DITA topic, map, and metadata specs into
                  a new "DITA Markup" spec.
                - Moved DITA content, design, and processing specs
                  into "DITA Specialization" spec.

            - Michael: How should we entitle the sections within
              each spec?  As sub-specs, or as "part 1, part 2, part
              3"?
                - No one has a firm opinion about this.
                - Eliot will take the action item to find out
                  exactly how we should do this.

            - Don: How will we document the DTD vs. the schema?  
                - Didn't catch all this discussion...

            - Don: How will we handle the language reference? 
                - Michael:  Leave it in markup and reference it.

            - Don: What will be the content for the metadata
              specification?
                - Michael:  The content would be the actual DTD and
                  schema modules, plus descriptions of the markup,
                  and a reference to the language reference for
                  metadata elements.

            - Don: Where do we document "known issues"?
                - Eliot: Internally with the TC -- not in the spec.

            - Don: What will go into part 3, "DITA Specialization"?
                - Michael: We'll take existing documentation and
                  repackage it to fit the outline.
            
            - Don: Do the editors have any comments?  Is this good
              enough to start from?
                - Michael: Will get with JoAnn and drill down into
                  it (offline).

                - Don: This seems to make the TC into
                  a review/update group and not an authoring group.
                  Is that accurate?  Is that OK?
                    - No objections.

                - Shawn: Some things appear to be non-standard XML,
                  such as the conref feature.  How do we handle
                  things like this?
                    - Michael: xinclude doesn't do the things we
                      need it to do, so we invented conref instead.
                      But it can be processed by XSTL so it's not
                      really nonstandard XML. 
                      
                    - Shawn: So, is it an issue or not?

                    - Paul Grosso: He's talked with Eliot about
                      this.  He thinks we should consider using
                      xinclude in a future release, because it's
                      been widely adopted already.

                    - Eliot: Processing semantics associated with
                      conref are partly semantic and partly
                      processing rules.  Need to separate them out.

                    - Discussion ensued...

                    - Don: We're running out of time, let's take
                      this discussion to the list.

        - OASIS formal template for specifications:
          http://www.oasis-open.org/spectools/index.php (just
          a pointer to OpenOffice.org)
            - Don:  Has anyone started working with these templates
              yet?

            - Jerry: Yes, a little.  He will talk with his person
              who is working with this, and post something to the
              list about it.
          

    5. AOB?
        - Not covered (ran out of time)


** Summary of Decisions **
--------------------------
    - No decisions made.


** Action Required ** 
---------------------
    014 Don Day -- Don will send out a list of all the remaining
        briefings subjects, with a specific request for people to
        submit questions ahead of time.  Completed as of 6/22/04.

    015 Don Day -- Don to post a URL to the list, pertinent to the
        discussion of naming conflicts and namespaces.  (cf. Issue
        #002).  Completed as of 6/22/04.

    016 Don Day -- Slides for the briefings must be made available
        well in advance, just in case people aren't able to connect
        to SameTime or WebEx.  Completed as of 6/22/04.

    017 Shawn Jordan -- Post to the TC list his ideas about general
        extensibility and the creation of new elements not
        necessarily descended from the Topic element.  Still open.

    018 Michael Priestley -- Post a new draft of the initial
        specification outline to the TC list, incorporating the
        ideas from the discussion on 6/15/04.  Completed as of
        6/22/04.

    019 All -- Discuss with Michael Priestley if you are interested
        in helping with any sections of the DITA specification.
        Ongoing -- let's remove this from the list.

    020 All -- If you have a "case study" on a complete DITA system
        -- from system design through to implementation and actual
        delivery of documents to end users -- please let Michael
        know so this can be presented at one of the briefing
        sessions.  Still open.

    021 JoAnn Hackos, Michael Priestley -- Summarize the discussion
        of substitution and post to the TC list.

    022 Don, Michael -- Put together a "self-study" tutorial/demo,
        as per JoAnn's comments regarding the DITA sessions.

    023 Jerry -- Post to the list regarding his group's usage of the
        OASIS OpenOffice template.

    024 Eliot -- Find out exactly how to entitle the subsections
        within the two specifications (as "sub specification", or as
        "Part 1, part 2, etc.", or in some other way).

    025 Michael, JoAnn -- Work together to drill down into the
        details of the TOC of the specification and report this back
        to the TC for reaction/comment.

    026 Michael -- Start thread on list to continue conref/xinclude
        discussion.  -- Completed by Eliot Kimber.


** Issues to be Resolved ** 
---------------------------

    001 Bruce Esrig -- How does specialization interact with maps?  

    002 Bruce Sesnovich -- How do we resolve name conflicts?  (E.g.
        two people create two different specializations off the same
        parent topic, but give them the same name).

    003 Don Day -- Let's explore tools that can make the
        specialization process easier (that is, help automate it --
        it is simple but tedious).  Maybe there are vendors who
        would be interested in working with us on this.

    004 Bruce -- We need to go beyond naming conventions, and have
        a formal syntax that captures the specialization structure.

<END>

___________________________________________________________
Seraphim Larsen                  ICG Technical Publications
Sr. Technical Writer                      Intel Corporation
(480) 552-6504                                 Chandler, AZ

The content of this message is my personal opinion only. 
Although I am an employee of Intel, the statements I make 
here in no way represent Intel's position on the issue, nor 
am I authorized to speak on behalf of Intel on this matter.
___________________________________________________________



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