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Subject: MEETING MINUTES -- 25 October 2005 -- DITA TECHNICAL COMMITTEE
MEETING MINUTES -- 25 October 2005 -- DITA TECHNICAL COMMITTEE (Minutes taken by Seraphim Larsen <seraphim.l.larsen@intel.com>) DITA Technical Committee website: - Public: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=dita - Members only: http://www.oasis-open.org/apps/org/workgroup/dita/ - Roll call - We do have quorum today - Review/approve minutes from previous meeting - http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14960/TC- Meeting-Minutes-2005-10-18.txt - Alan Houser moves to accept the minutes as read - JoAnn Hackos seconds - Approved by acclamation - New issues: - Syntax Diagram content model bug (decision needed on how to fix) - http://lists.oasis-open.org/archives/dita/200510/msg00107.html - Don summarized the issue - Paul Prescod - Fixing the bug would imply changing the content model -- this is a design decision that should not be made lightly. - Bruce Esrig -- Better to fix sooner than later. - PROPOSAL: Paul Prescod moves to loosen the content model for the fig element (by adding xref and fn) to allow specializations in general, and the syntax diagram specialization in particular. - Robert Anderson motions to accept the proposal - Michael Priestley seconds - Approved by acclamation - ACTION ITEM for Robert Anderson to address this issue. - Item to add to spec-in-process issues (Don to add to future agenda) -- - Content model consistency, to make sure that the same base for specialization for all elements that are the same kinds of elements (Erik Hennum) - Issues tracking: - Features list - Definition of Status Phases: - Design Approved: Final design of the proposal has been approved. - Proposal Approved: TC has approved the proposal; authors working to complete the design - Submitted: Proposal has been submitted to TC for consideration; needs TC decision (vote) in order to proceed. - In Progress: Author(s) still working on proposal - Postponed: Proposal has been postponed to post-1.1. - Design Approved: - # 9 New DATA element - #12 Make universal attributes completely universal - Proposal Approved: - #20 Extensible metadata attributes - #11 Create elements for text attributes with translatable text - #40 Keyref architecture - #23 Embed version numbers into catalogs - Submitted: - #45: Add See, See Also indexing elements - http://lists.oasis-open.org/archives/dita/200510/msg00072.html (latest) - PROPOSAL: Chris Wong moves to add this proposal to the Proposal Approved List for the 1.1 spec - Bruce Esrig seconds - No objections, approved by acclamation - #45a: Add sort order indexing elements - http://lists.oasis-open.org/archives/dita/200510/msg00073.html (latest) - Discussion -- There will need to be some discussion of the details before this moves to Design Approved - PROPOSAL: Bruce Esrig moves to add this proposal to the Proposal Approved List for the 1.1 spec - Chris Wong seconds - No objections, approved by acclamation - #45b: Add page range indexing elements - http://lists.oasis-open.org/archives/dita/200510/msg00044.html - There was some discussion, summarizing what has already been discussed on the list. - PROPOSAL: Chris Wong moves to add this proposal to the Proposal Approved List for the 1.1 spec - Michael Priestley seconds - No objections, approved by acclamation - #47 Structured Sections - http://lists.oasis-open.org/archives/dita/200510/msg00045.html - Yas Etessam summarized the proposal. - Discussion ensued, was moved to the list -- needs to be consistent #34. - #34: Constraints - restriction without specialization (was replacement domains) - http://lists.oasis-open.org/archives/dita/200510/msg00071.html (latest) - See comment on #47 above - #32: Domain and topic integration - http://lists.oasis-open.org/archives/dita/200510/msg00048.html - No time, not addressed - #8: Allow tm to contain images or logo content - http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15055/Iss ueNumber08_.htm - No time, not addressed - #38: Bookmap / bkinfo revision - http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15056/Iss ueNumber38.htm - No time, not addressed - In progress: - # 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 - #35 Support foreign content vocabularies such as MathML and SVG - #43 Semantic (implicit) linking - #45b Add page range indexing elements - Postponed to Post 1.1: - #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 - No time, not addressed - Naming convention - http://lists.oasis-open.org/archives/dita/200509/msg00024.html (approved 2005-09-30) - No time, not addressed - OASIS artifact naming guidelines (to follow where applicable) - http://lists.oasis-open.org/archives/dita/200507/maillist.html - No time, not addressed - 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) - No time, not addressed - Documenting DITA design principles (not approved yet) - http://lists.oasis-open.org/archives/dita/200510/msg00005.html - No time, not addressed - 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 - No time, not addressed - Styling options for conditional text - Recognizing DITA documents - No time, not addressed - 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 - No time, not addressed - 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 - No time, not addressed - Recognizing DITA Documents - http://lists.oasis-open.org/archives/dita/200508/msg00067.html and following - No time, not addressed - Start of documenting DITA design principles (Paul Prescod) - http://lists.oasis-open.org/archives/dita/200510/msg00005.html - No time, not addressed - Module Registry proposal (Bruce Esrig) - http://lists.oasis-open.org/archives/dita/200510/msg00097.html - No time, not addressed - Announcements/Opens - No time, not addressed <end> ___________________________________________________________ Seraphim Larsen CIG Operations / TPPE Senior 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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