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Subject: MEETING MINUTES -- 28 February 2006 -- DITA TECHNICAL COMMITTEE
Hi all, Here are the minutes from this week's meeting. Best Regards, Gershon --- Gershon L Joseph Member, OASIS DITA and DocBook Technical Committees Director of Technology and Single Sourcing Tech-Tav Documentation Ltd. office: +972-8-974-1569 mobile: +972-57-314-1170 http://www.tech-tav.com
MEETING MINUTES -- 28 February 2006 -- DITA TECHNICAL COMMITTEE (Minutes taken by Gershon Joseph <gershon@tech-tav.com>) Date: Tuesday, 28 February 2006 Time: 08:00am - 09:00am PT DITA Technical Committee Web site: - Public: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=dita - Members only: http://www.oasis-open.org/apps/org/workgroup/dita/ - Wiki: http://wiki.oasis-open.org/dita/ Resources for this meeting: - Items accepted for DITA 1.1: http://wiki.oasis-open.org/dita/AcceptedAndCandidate - Roadmap for the TC's results from the last meeting http://wiki.oasis-open.org/dita/Roadmap_for_DITA_development - Roll call -> We have quorum - Review/approve minutes from previous meeting: - http://lists.oasis-open.org/archives/dita/200602/msg00073.html (21 Feb 2006) - Don moves to accept the minutes as read, JoAnn seconds, no objections, approved and accepted by acclamation. [Focus for today: Review status of accepted 1.1 items, 1.1 schedule] - Review status of accepted 1.1 items: - Updates for Design Complete items 12 and 9? (see Eric Hennum's note http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200602/msg00083.html) - Eric -- Flaw in design - many 'about' attributes are confusing. Also, the unfamiliar attributes will be confusing to writers. Solution: split data element in 2 -- data-subject element (contains the 'about' attributes) -- data element (without the 'about' attributes) Two additional small changes are proposed: -- add scope attribute to compliment the href attribute -- rename typeid to datatype. - Discussion -- what's the implication of Eric's proposal? - Eric -- no impact on bookmap elements (since they're specialized, they can choose whether to specialize from data or data-subject). - Eric -- Does anyone see problems moving data attributes out into a separate element? - Scope of change - data elements will be allowed in the same context as [current data element proposal]. - Required to document 2 elements instead of 1; same number of attributes but split up between 2 elements. - Michael P moves to accept the change, Robert A seconds, no objections, changes accepted by acclamation. - DECISION -- Feature #9 to be changed according to Eric's proposal. - Accept input from Translation SC? - Gershon and JoAnn update group on SC progress on recommended spec changes. - translate attribute remains as-is, universally available. - xml:lang attribute remains as-is, universally available. - possible inclusion of ruby and dir attributes (proposal currently under development) - Gershon suggests pushing decision on additional spec changes to next meeting, Robert seconds, no objections. - DECISION -- vote on accepting spec changes relating to translation pushed off to 7 March meeting, pending progress on SC proposal. - Indexing items 45, 45a and 45b - Chris -- Completeness of 45a and 45b: on the DTD side it's probably small. - Don -- Asks Eric & Chris to update their proposals to include DTD/schema changes, use cases, specific examples and expected processing expectations. - March 14 target date for design complete with fully written and approved proposals. - Review DITA 1.1 items on roadmap and set dates for final proposal: - #38 Bookmap / bkinfo revision -- proposal by 14th March - shortdesc extensions - owner - Eric Hennum - discuss on March 7 and get to design complete - #45, #45a, #45b indexing elements - proposal by 14th March - graphics scaling improvements - owner - Paul G - Don read proposal. - Implication for tools is to read value and act accordingly, instead of today's treating width and height as pixels. Out of time, so ask Paul to clarify via email vagueness in #3: "The specific details of a suggested solution depend on the exact user requirements which I'm still researching (and would appreciate input from other users)." -- ACTION ITEM -- Gershon to ask Paul to clarify the proposal. - Discuss and close design on March 7 - #20 Extensible metadata attributes - Design Complete - ??? 14 March or week after - #9 data element - Design Complete - #35 Support foreign content vocabularies such as MathML and SVG - status check on March 7 -- ACTION ITEM -- Paul P to organize discussions on the TC list - Translation SC recommendations - March 7 - status check on SC work -> Out of time; meeting adjourned. - Move any finished in-scope WIP items to Design Complete approval - index (see wiki) - image http://lists.oasis-open.org/archives/dita/200601/msg00025.html - Schedule completion dates for remaining items i.e., unknown element, impacts to bookmap
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