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Subject: Groups - DITA TC Meeting modified


See "New/housecleaning" for updates to the agenda.

 -- Don Day


DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 06 December 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://lists.oasis-open.org/archives/dita/200512/msg00000.html (Nov 29)

New/housecleaning:
- OASIS Interoperability Symposium (Raleigh May 2006)
  - F2F?
  - papers?
- RobertA suggests moving "Relax the related links content model so it can be empty" to the approved items.
- It appears that #7 "reconcile metadata elements in topics versus maps"  (related to #12 "make univ-atts universal") did not get identified specifically during the call for 1.1-scoped items. 

Actions/status from last week:
- New template for 1.1 
- Clarification of chunk attribute? (depending on status from last week)

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
  - #34: Constraints - restriction without specialization

- Submitted:
  - #38: Add book-level processing to DITA based upon revised bookmap demo
    http://www.oasis-open.org/committees/download.php/15056/IssueNumber38.htm
  - #8: Allow tm to contain images or logo content (postpone this for 2 weeks, per Kravogel)
    http://www.oasis-open.org/committees/download.php/15055/IssueNumber08_.htm
  - #32: Domain and topic integration
    http://www.oasis-open.org/committees/download.php/14849/Issue32.html
  - #5 Add ANSI warning labels as addition to element
    http://www.oasis-open.org/committees/download.php/15057/IssueNumber5-haz.htm
  - #19 Introduce new, more general task type
    http://www.oasis-open.org/committees/download.php/15058/IssueNumber19-task.htm
  - # 4 Use subset of OASIS xNAL standard for addresses
    http://www.oasis-open.org/committees/download.php/15112/IssueNumber4.htm
  - # 6 Make @role (and other enumerated attribues) unenumerated
    http://www.oasis-open.org/committees/download.php/15115/IssueNumber06.html
  - #17a Conref - improved specialization support
    http://www.oasis-open.org/committees/download.php/15116/IssueNumber17a.html
  - #17b Conref - with delta (applying changes)
    http://www.oasis-open.org/committees/download.php/15117/IssueNumber17b.html
  - #17c Conref - referencing a range of elements
    http://www.oasis-open.org/committees/download.php/15118/IssueNumber17c.html
  - #17d Conref and conditional processing - preserve without resolving
    http://www.oasis-open.org/committees/download.php/15119/IssueNumber17d.html
  - #17e Conref - push instead of pull
    http://www.oasis-open.org/committees/download.php/15120/IssueNumber17e.html
  - #42 shortdesc flexibility (includes #41)
    http://www.oasis-open.org/committees/download.php/15121/IssueNumber42.html
  - #43 Semantic (implicit) linking
    http://www.oasis-open.org/committees/download.php/15122/IssueNumber43.html
  - #35 Support foreign content vocabularies such as MathML and SVG
    http://www.oasis-open.org/committees/download.php/15123/IssueNumber35.html
  - #14 Specialize glossary entry and definition elements
    http://www.oasis-open.org/committees/download.php/15140/Issue14.html
  - #2 Keywords in keywords
    http://www.oasis-open.org/committees/download.php/15522/IssueNumber02.html
  - #00 Nested Sections Solution Proposal
    http://lists.oasis-open.org/archives/dita/200511/msg00084.html


- In progress:
  - #47 Structured Sections (replaced by "Nested sections proposed compromise")
    http://lists.oasis-open.org/archives/dita/200511/msg00067.html


- 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

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

Clarification of Chunk attribute (Erik Hennum)
http://lists.oasis-open.org/archives/dita/200511/msg00070.html

Criteria for making distinction between general and industry-specific
  DTDs/schemas (future agenda discussion)


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, 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, 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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SUMMARY:DITA TC Meeting
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