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Subject: Groups - DITA TC Meeting modified



DITA TC Meeting has been modified by Seraphim Larsen

Date:  Tuesday, 18 October 2005
Time:  08:00am - 09:00am PT

Event Description:
DITA Technical Committtee teleconference 
USA Toll Free Number: 866-566-4838 
USA Toll Number: +1-210-280-1707 
PASSCODE: 185771

Agenda:
8:00-8:05 Roll call

8:05-8:10 Review/approve minutes from previous meetings
 http://lists.oasis-open.org/archives/dita/200510/msg00066.html

Review for other recently completed actions
 http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
 (actions 18, 23, 28 done)

New Schema bugs--erroneous content model for taskGrp.xsd, others
 http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14954/1.0fixes.html

1.1 issue tracking document: DITA-TC-1dot1Items_Tracking.html
 http://lists.oasis-open.org/archives/dita/200510/msg00068.html

Features list
  Approved:
	#20 Extensible metadata attributes
	#11 Create elements for text attributes with translatable text
	#12 Make universal attributes completely universal
	#40 Keyref architecture
	#9  New DATA element
	#23 Embed version numbers into catalogs

  In progress:
	#38 Bookmap
	#4  Use subset of OASIS xNAL standard for addresses
	#5  Add ANSI warning labels as addition to  element
	#17 Conref improvements
	#19 Introduce new, more general task type
	#14 Specialize glossary entry and definition elements
	#41/42 Allow expanding/contracting the shortdesc model
	#6  Make @role (and other enumerated attribues) unenumerated
	#8  Allow  to contain images or logoized content
	#35 Support foreign content vocabularies such as MathML and SVG
	#43 Semantic (implicit) linking
	#45b Add page range indexing elements


  Submitted:
	#45: Add See, See Also indexing elements
	 http://lists.oasis-open.org/archives/dita/200510/msg00072.html (latest)
	#45a: Add sort order indexing elements
	 http://lists.oasis-open.org/archives/dita/200510/msg00073.html (lastest)
	#47 Structured Sections
	 http://lists.oasis-open.org/archives/dita/200510/msg00045.html
	#34: Constraints - restriction without specialization (was replacement domains)
	 http://lists.oasis-open.org/archives/dita/200510/msg00071.html (latest)
	#32: Domain and topic integration
	 http://lists.oasis-open.org/archives/dita/200510/msg00048.html

  Postponed:
	#37 Reconciling topic  and  elements

  Post 1.1: everything else


Spec and process issues (from Yas's notes, other comments):
	Update DITA 1.0 DTD/Schema specification (bug fixes and comment edits)
	 http://lists.oasis-open.org/archives/dita/200507/msg00058.html among others

	Naming convention
	 http://lists.oasis-open.org/archives/dita/200509/msg00024.html (approved 2005-09-30)

	OASIS artifact naming guidelines (to follow where applicable)
	 http://lists.oasis-open.org/archives/dita/200507/maillist.html

	Relax the related links content model so it can be empty (more of a fix issue)
	 http://lists.oasis-open.org/archives/dita/200509/msg00050.html (proposal)
	 http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14855/TC-Meeting-Minutes-04-October-2005.txt (approved for 1.1 timing)

	Documenting DITA design principles (not approved yet)
	 http://lists.oasis-open.org/archives/dita/200510/msg00005.html

 	Details in the DITA spec--Priestley ("There are some cases...
 	where the spec needs to be updated")
	 http://lists.oasis-open.org/archives/dita/200510/msg00059.html
	 - behavior of conref with attributes on the referencing element
	 - why a content fragment has to be addressed within a topic

	Styling options for conditional text
	Recognizing DITA documents


New worked proposals (unnumbered) from members:
	Extensibility of DITA through new attributes
	 http://lists.oasis-open.org/archives/dita/200508/msg00065.html
	 http://lists.oasis-open.org/archives/dita/200508/msg00069.html and following

	Styling Options for Conditional Text
	 http://lists.oasis-open.org/archives/dita/200508/msg00066.html and following
	 http://lists.oasis-open.org/archives/dita/200509/msg00025.html

	Recognizing DITA Documents
	 http://lists.oasis-open.org/archives/dita/200508/msg00067.html and following

	Start of documenting DITA design principles (Paul Prescod)
	 http://lists.oasis-open.org/archives/dita/200510/msg00005.html

8:50-8:55 Announcements/Opens

8:55 Adjourn

Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Tuesday, 04 October 2005, 08:00am to 09:00am PT
Tuesday, 11 October 2005, 08:00am to 09:00am PT
Tuesday, 25 October 2005, 08:00am to 09:00am PT
Tuesday, 01 November 2005, 08:00am to 09:00am PT
Tuesday, 08 November 2005, 08:00am to 09:00am PT
Tuesday, 15 November 2005, 08:00am to 09:00am PT
Tuesday, 22 November 2005, 08:00am to 09:00am PT
Tuesday, 29 November 2005, 08:00am to 09:00am PT
Tuesday, 06 December 2005, 08:00am to 09:00am PT
Tuesday, 13 December 2005, 08:00am to 09:00am PT
Tuesday, 20 December 2005, 08:00am to 09:00am PT
Tuesday, 27 December 2005, 08:00am to 09:00am PT
Tuesday, 03 January 2006, 08:00am to 09:00am PT
Tuesday, 10 January 2006, 08:00am to 09:00am PT
Tuesday, 17 January 2006, 08:00am to 09:00am PT
Tuesday, 24 January 2006, 08:00am to 09:00am PT
Tuesday, 31 January 2006, 08:00am to 09:00am PT
Tuesday, 07 February 2006, 08:00am to 09:00am PT
Tuesday, 14 February 2006, 08:00am to 09:00am PT
Tuesday, 21 February 2006, 08:00am to 09:00am PT
Tuesday, 28 February 2006, 08:00am to 09:00am PT
Tuesday, 07 March 2006, 08:00am to 09:00am PT
Tuesday, 14 March 2006, 08:00am to 09:00am PT
Tuesday, 21 March 2006, 08:00am to 09:00am PT
Tuesday, 28 March 2006, 08:00am to 09:00am PT

View event details:
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Referenced Items
Date            Name                             Type
----            ----                             ----
2005-10-18      TC-Meeting-Minutes-2005-10-18.txtMinutes
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METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20051018T000000Z
DTSTART:20051018T150000Z
DTEND:20051018T160000Z
SEQUENCE:10
SUMMARY:DITA TC Meeting
DESCRIPTION:DITA Technical Committtee teleconference \nUSA Toll Free Number:
  866-566-4838 \nUSA Toll Number: +1-210-280-1707 \nPASSCODE:
  185771\n\nGroup: OASIS Darwin Information Typing Architecture (DITA)
  TC\nCreator: Seraphim Larsen
URL:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=8723
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=8723
END:VEVENT
END:VCALENDAR


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