DITA Technical Committee Meeting Minutes: 17 October 2006

["Gershon L Joseph" <gershon@tech-tav.com>]

Best Regards,
Gershon

---
Gershon L Joseph
Secretary, OASIS DITA Technical Committee | 
Member, OASIS DocBook Technical Committee | 
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: 17 October 2006

(Recorded by Gershon Joseph <gershon@tech-tav.com>)

The DITA Technical Committee met on Tuesday, 17 October 2006 at 08:00am PT
for 60 minutes.

1.  Roll call 

    We have quorum.

2.  Approve minutes from previous meeting (10 Oct)
    http://lists.oasis-open.org/archives/dita/200610/msg00032.html
f??????Rcepted by acclamation (moved by Don, seconded by Michael)

3.  Business:

    1.  ITEM: Conref overriding attributes of the target
        http://lists.oasis-open.org/archives/dita/200610/msg00039.html (report)
        http://lists.oasis-open.org/archives/dita/200610/msg00040.html (follow up)
        http://lists.oasis-open.org/archives/dita/200610/msg00041.html (follow up)

        DECISION: Michael moved to accept Paul's wording changes/additions to 
        the spec. Paul seconded. Paul will make some additional 
        clarifications with Michael. No objections.

        DECISION: Paul moved to not add ditaignoreconreftarget attribute for 
        DITA 1.1. No objections.

    2.  NEW ITEM: Eric Sirois's note on treatment of foreign and unknown elements 
        during generalization 
        http://lists.oasis-open.org/archives/dita/200610/msg00047.html

        No decision reached. Don asked to move this discussion to the list and 
        revisit next week.

    3.  NEW ITEM: inherited attribute values in a DITA relationship table 
        http://lists.oasis-open.org/archives/dita/200610/msg00029.html (report) 

        Deferred to next meeting

    4.  ITEM: Status of Nested Sections Issue 
        http://lists.oasis-open.org/archives/dita/200610/msg00033.html (MP) 
        http://lists.oasis-open.org/archives/dita/200610/msg00043.html (belated CK) 
        http://lists.oasis-open.org/archives/dita/200610/msg00044.html (belated CK) 

        Deferred to next meeting

    5.  ITEM: Use of standardized prefixes when incorporating foreign vocabularies 
        http://lists.oasis-open.org/archives/dita/200610/msg00021.html 

        Deferred to next meeting

    6.  ITEM: Versioning of DITA public identifiers 
        http://lists.oasis-open.org/archives/dita/200610/msg00025.html 

        Deferred to next meeting

    7.  ITEM: metadata behaviour in maps 
        http://lists.oasis-open.org/archives/dita/200610/msg00012.html 

        Deferred to next meeting

    8.  ITEM: treating index-see as index-see-also 
        http://lists.oasis-open.org/archives/dita/200610/msg00014.html 

        DECISION: Incorporate this discussion into the language spec.

    9.  ITEM: Ongoing review of 1.1 drafts: 
    
        Architectural Spec (Michael Priestley) 
        http://lists.oasis-open.org/archives/dita/200609/msg00030.html (Arch Spec) 

        Language Spec (Don Day) 
        http://lists.oasis-open.org/archives/dita/200609/msg00027.html (Lang Spec) 
        http://lists.oasis-open.org/archives/dita/200609/msg00005.html (1.1 XSDs) 
        http://lists.oasis-open.org/archives/dita/200609/msg00004.html (1.1 DTDs) 

        Deferred to next meeting

4.  Announcements/Opens

    None.

-- Meeting adjourned at 09:00 --