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Subject: DITA Technical Committee Meeting Minutes: 27 June 2006
Please note there will NOT be a DITA TC meeting on 4 July. 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: 27 June 2006 (Recorded by Gershon Joseph <gershon@tech-tav.com>) The DITA Technical Committee met on Tuesday, 27 June 2006 at 08:00am PT for 55 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous meeting: http://lists.oasis-open.org/archives/dita/200606/msg00099.html Accepted by acclamation. (Don moved, Robert seconded) 3. Business: Review outstanding action items: No new items last week. Review remaining feature signups for agenda 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 DTD/Schema bugs (Robert) Index - Chris Wong Pending: Shortdesc - Michael -- in progress data element - Erik Hennum -- completed Foreign content - Eric Sirois -- in progress Translation - Gershon Editing bugs - Michael -- in progress ACTION -- Each feature owner to update the Wiki Impact Assessment page with a link to the email of the completed impact statements. http://wiki.oasis-open.org/dita/DITA_1%2e1_Impact_Assessments Wrapup of bookmap content model discussions (front/back matter divs, multi-appendexes, glossary) For approval (no objections so far): ITEM: Bruce Esrig's proposal to turn bookpartno? into bookpartno* http://lists.oasis-open.org/archives/dita/200606/msg00077.html Accepted by acclamation. (Bruce moved, Robert seconded) ITEM: Robert's proposal to base <authorinformation> off of <author> instead of <data> http://lists.oasis-open.org/archives/dita/200606/msg00080.html Accepted by acclamation. (Robert moved, Rob Frankland seconded) For discussion: ITEM: Mark Poston's support for various numbering schemes (may be met by the fix on bookpartno): http://lists.oasis-open.org/archives/dita/200606/msg00059.html No change to bookmap model required. Numbering schemes can be added via specialization. ITEM: Paul Grosso's comment about leaving appendix in back matter, instead of before it. The initial note is here, discussion is ongoing: http://lists.oasis-open.org/archives/dita/200606/msg00105.html Discussed at length and agreed to continue with the decision made last week. Appendix remains outside of the back matter, immediately before the back matter. ITEM: Adding the person and organization elements back into bookmap. Robert's initial note is here: http://lists.oasis-open.org/archives/dita/200606/msg00106.html Accepted by acclamation. (Robert moved, Jennifer seconded) ITEM: Props attribute change: http://lists.oasis-open.org/archives/dita/200606/msg00111.html Decision to roll back part of proposal that moves condition processing attributes into a domain and in DITA 1.1 add warning to specializers of conditional attributes that in 1.2 there may be additional steps required to ensure the DTD is compatible with 1.2. Accepted by acclamation. (Michael moved, Robert seconded) --ACTION-- Michael will add the note to the 1.1 spec. --ACTION-- Robert to redesign #20 to remove the domain specialization. 4. Announcements No meeting next week 4 July. Meeting adjourned at 8:55.
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