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Subject: MEETING MINUTES -- 20 December 2005 -- DITA TECHNICAL COMMITTEE
MEETING MINUTES -- 20 December 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 (14/21) - There were several attendees from various companies who attended to hear Andrzej Zydron's presentation on DITA and translation, including: - Vladimir Leonov, Lucent Technologies - James C. Hall, Lucent Technologies - Michael Kuperstein, Intel Corp - Review/approve minutes from previous meeting: - http://lists.oasis-open.org/archives/dita/200512/msg00013.html (Dec 13) - Don moves to accept the minutes as read, JoAnn Hackos seconds, approved by acclamation - Special topic: - Andrzej Zydron on DITA and translation - Three presentations: - Compatability of DITA Design Priciples Regarding Localization - http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15986/Com patability%20of%20DITA%20Design%20Priciples%20Regarding%20Localization.p df - DITA Best Practices - http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15988/DIT A%20Best%20Practices.pdf - DITA and XML - http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15987/DIT A%20and%20xml.pdf - Don -- Does anyone want to take on the list of inline elements presented in the Compatibility presentation? - Chris Wong volunteered to take a look at that. *** ACTION - Some discussion of inline elements ensued. - Next meeting will be January 3rd -- Andrzej may continue presentation at that meeting. - If you have questions for Andrzej, please post them to the list. - No time for anything else! The following material was not covered. - Review "left off the list" and unnumbered proposals for 1.1 scope: - http://lists.oasis-open.org/archives/dita/200512/msg00010.html ------------------------------------- This section tracks changes as decisions/approvals are made. 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 - Naming convention http://lists.oasis-open.org/archives/dita/200509/msg00024.html (approved 2005-09-30) - 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) - #38: Add book-level processing to DITA based upon revised bookmap demo - #32: Domain and topic integration ------------------------------------- - Submitted: (defer to 12/20) - #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_.h tm - #5 Add ANSI warning labels as addition to element http://www.oasis-open.org/committees/download.php/15057/IssueNumber5-haz .htm - # 4 Use subset of OASIS xNAL standard for addresses http://www.oasis-open.org/committees/download.php/15112/IssueNumber4.htm (resume here for 12/13) - #19 Introduce new, more general task type http://www.oasis-open.org/committees/download.php/15058/IssueNumber19-ta sk.htm - # 6 Make @role (and other enumerated attribues) unenumerated http://www.oasis-open.org/committees/download.php/15115/IssueNumber06.ht ml - #17a Conref - improved specialization support http://www.oasis-open.org/committees/download.php/15116/IssueNumber17a.h tml - #17b Conref - with delta (applying changes) http://www.oasis-open.org/committees/download.php/15117/IssueNumber17b.h tml - #17c Conref - referencing a range of elements http://www.oasis-open.org/committees/download.php/15118/IssueNumber17c.h tml - #17d Conref and conditional processing - preserve without resolving http://www.oasis-open.org/committees/download.php/15119/IssueNumber17d.h tml - #17e Conref - push instead of pull http://www.oasis-open.org/committees/download.php/15120/IssueNumber17e.h tml - #42 shortdesc flexibility (includes #41) http://www.oasis-open.org/committees/download.php/15121/IssueNumber42.ht ml - #43 Semantic (implicit) linking http://www.oasis-open.org/committees/download.php/15122/IssueNumber43.ht ml - #35 Support foreign content vocabularies such as MathML and SVG http://www.oasis-open.org/committees/download.php/15123/IssueNumber35.ht ml - #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.ht ml - #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 See http://lists.oasis-open.org/archives/dita/200512/msg00010.html 8:50-8:55 Announcements/Opens 8:55 Adjourn <end>
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