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Subject: Groups - DITA TC Meeting modified


Welcome back, everyone, to the DITA TC kickoff for 2006! This week's agenda
resumes from where we left off after December 13, but we've got ongoing
focus this month on the important issue of translation and localization
with DITA.  I hope you can attend these important meetings!

 -- Don Day


DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 03 January 2006
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/msg00022.html (Dec 20)

Look ahead at upcoming special sessions--translation focus:
  Jan 10 Andrzej Zydron followup on xm:tm and DITA
  Jan 17 Yves Savourel on W3C ITS WG liaison with DITA

Clarification on TC goals for F2F sessions:
  - private vs public sessions
  - announcements to make for each venue

Discuss Paul Prescod's processing questions for Architectural Spec:
  - Specentry attribute: http://lists.oasis-open.org/archives/dita/200512/msg00032.html
  - Simpletable specializations: http://lists.oasis-open.org/archives/dita/200512/msg00029.html
  - Links in DITA Toolkit: http://lists.oasis-open.org/archives/dita/200512/msg00028.html

Related comment to Architectural Spec -- wildcard filtering
  http://lists.oasis-open.org/archives/dita-comment/200511/msg00000.html

Resume review of "left off the list" and unnumbered proposals for 1.1 scope:
 http://lists.oasis-open.org/archives/dita/200512/msg00010.html
 (start at #18 move @format and @scope into rel-atts)


-------------------------------------
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_.htm
    http://www.oasis-open.org/committees/download.php/15984/IssueNumber08_.htm (latest)
  - #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-task.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

See http://lists.oasis-open.org/archives/dita/200512/msg00010.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, 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, 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=8734

PLEASE NOTE:  If the above link does not work for you, your email
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DTSTAMP:20060103T000000Z
DTSTART:20060103T160000Z
DTEND:20060103T170000Z
SEQUENCE:15
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=8734
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