Groups - DITA TC Meeting modified

[dond@us.ibm.com]

We have our work cut out! Nearly all the pending proposals have been
submitted. The Committee swings into action as the 1.1 plan takes tangible
shape!

Note that we are using the agenda to track the movement of issues from the
bottom of the list up the ladder of actions and approvals to get to Design
Approved. A reminder that we still have a list of non-feature issues for
1.1 to work on, at the bottom. First thing, though, is to work through all
the submitted proposals--very high priority.  See you shortly at the call.

 -- Don Day


DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 01 November 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 meeting
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15060/TC-Meeting-Minutes-2005-10-25.txt

New issues:
Clarification of 1.1 close of input (need vote)
http://lists.oasis-open.org/archives/dita/200510/msg00122.html

Issues tracking:
- Features list
- Definition of Status Phases:
  - In Progress:  Author(s) still working on proposal
  - Submitted:  Proposal has been submitted to TC for consideration;
    needs TC decision (vote) in order to proceed.
  - Proposal Approved:  TC has approved the proposal; authors working to
    complete the design
  - Design Approved:  Final design of the proposal has been approved.
  - 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
  - #45 Add See, See Also indexing elements
  - #45a Add sort order indexing elements
  - #45b Add page range indexing elements


- Submitted:
  - #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
  - #8: Allow tm to contain images or logo content
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15055/IssueNumber08_.htm
  - #38: Bookmap / bkinfo revision
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15056/IssueNumber38.htm
  - #5 Add ANSI warning labels as addition to element
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15057/IssueNumber5-haz.htm
  - #19 Introduce new, more general task type
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15058/IssueNumber19-task.htm
  - # 4 Use subset of OASIS xNAL standard for addresses
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15112/IssueNumber4.htm
  - # 6 Make @role (and other enumerated attribues) unenumerated
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15115/IssueNumber06.html
  - #17a Conref - improved specialization support
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15116/IssueNumber17a.html
  - #17b Conref - with delta (applying changes)
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15117/IssueNumber17b.html
  - #17c Conref - referencing a range of elements
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15118/IssueNumber17c.html
  - #17d Conref and conditional processing - preserve without resolving
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15119/IssueNumber17d.html
  - #17e Conref - push instead of pull
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15120/IssueNumber17e.html
  - #42 shortdesc flexibility (includes #41)
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15121/IssueNumber42.html
  - #43 Semantic (implicit) linking
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15122/IssueNumber43.html
  - #35 Support foreign content vocabularies such as MathML and SVG
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15123/IssueNumber35.html


- In progress:
  - #14 Specialize glossary entry and definition elements


- Postponed to Post 1.1:
- #37 Reconciling topic and elements
- #47 Structured Sections (by request--converging thoughts with #34)


- 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

Module Registry proposal (Bruce Esrig)
http://lists.oasis-open.org/archives/dita/200510/msg00097.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, 18 October 2005, 08:00am to 09:00am PT
Tuesday, 25 October 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:
http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=8725

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20051101T000000Z
DTSTART:20051101T160000Z
DTEND:20051101T170000Z
SEQUENCE:6
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=8725
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=8725
END:VEVENT
END:VCALENDAR