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Subject: DITA Technical Committee Meeting Minutes: 20 June 2006
Hi all, Here are the minutes from this week's TC meeting. I apologize for taking so long to get them out. This week's been even more hectic than usual... 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
DITA Technical Committee Meeting Minutes: 20 June 2006 (Recorded by Gershon Joseph <gershon@tech-tav.com>) The DITA Technical Committee met on Tuesday, 20 June 2006 at 08:00am PT for 40 minutes. Don was unable to participate, so Gershon led the meeting. 1. Roll call We have quorum. Regrets: Don Day 2. Accepted minutes from previous meeting: http://www.oasis-open.org/committees/download.php/18723/DitaTCMeeting060613.txt Moved by Gershon, seconded by Robert Anderson, no objections. 3. Business: 1. Review outstanding action items: No new items last week. Review remaining feature signups for agenda 2. ITEM: Feature signup actions--assess the work required to update the spec for new features: * Done: * Bookmap - Robert * Graphics - Paul Grosso (sent impact assessment previously) * Glossary = Erik Hennum * metadata - Michael * universal - Robert * Pending: * Shortdesc - Michael * Index - Chris Wong * data element - Erik Hennum (erik hennum) * Foreign content - Eric Sirois by end of week. * Translation - Gershon * Editing bugs - Michael * DTD/Schema bugs (Robert) only outputclass change still needs to be done. 3. ITEM: Design cleanup issues: 1. Alternate bookmap numbering schemes (Poston) http://lists.oasis-open.org/archives/dita/200606/msg00059.html Paul P - Anyone need other numbering schemes? Little response on list. Please list numbering schemes you may need on the list. Bruce Esrig - We currently have 2 -- book number (label), part-number Paul proposes to allow more than one bookpartnumber Bruce -- Can we specialize so bookpartnumber contains elements, not only CDATA? Discussion... ACTION -- Bruce Esrig to pose suggestion on mailing list and we'll discuss further next week. 2. Wrapup of bookmap content model discussions (front/back matter divs, multi-appendexes, glossary) Robert: Sent out revised content models today. http://lists.oasis-open.org/archives/dita/200606/msg00074.html Robert moves to accept the changes as noted in this morning's email, Scott Hudson seconds, no objections. DECISION -- Update bookmap content model as stated in Robert's email. 3. Renaming of data-subject to data-about (Esrig, Hennum) http://lists.oasis-open.org/archives/dita/200606/msg00072.html Bruce Esrig descirbed his comments: change the name of the dita-subject element to dita-about. Robert - You can include reference to external object and assert that this DITA element relates to that element. Bruce moves to rename the element. Erik seconds. DECISION -- Rename <data-subject> to <data-about>. 4. Open Gershon noted the list discussion about outputclass usage and the name of the attribute not accurately reflecting its indended use. FUTURE FEATURE -- action for future release: rename outputclass to a more meaningful name that reflects its purpose (role?) Meeting adjourned at 8:40.
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