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Subject: Re: [dita] DITA TC Meeting Minutes 2006/11/14


Hi Don,

The action I have, Yas is Okay with this, is to update the topic regarding
the use of class attributes with foreign content....no updates to the
samples in the current topics.

Kind regards,
Eric
Eric A. Sirois
Staff Software Developer
DB2 Universal Database - Information Development
DITA Migration and Tools Development
IBM Canada Ltd. - Toronto Software Lab
Email: esirois@ca.ibm.com
Blue Pages (Internal)

"Transparency and accessibility requirements dictate that public
information and government
transactions avoid depending on technologies that imply or impose a
specific product or
platform on businesses or citizens" - EU on XML-based office document
formats.


                                                                           
             Don Day                                                       
             <dond@us.ibm.com>                                             
                                                                        To 
             11/14/2006 03:52          dita@lists.oasis-open.org           
             PM                                                         cc 
                                                                           
                                                                   Subject 
                                       Re: [dita]  DITA TC Meeting Minutes 
                                       2006/11/14                          
                                                                           
                                                                           
                                                                           
                                                                           
                                                                           
                                                                           




For the record, here are the texts of the amendments to the minutes of the
Oct 31 meeting, approved on Nov 14:

Correction to Item 3, by Don Day:

  For the action on the foreign element discussion, I propose this
amendment:

  ACTION: Eric Sirois to provide an updated example and brief discussion on
  using the class attribute with foreign attributes; to be incorporated as
an
  example into the spec topic for the <foreign> element.

Correction to  Item 4, by Paul Grosso:

  Instead of "from text to data", we are removing the "#FIXED"
  indication from the (already CDATA) DITAArchVersion attribute.

  More precisely, I'd phrase the decision as follows:

  DECISION: Robert moves to remove the "#FIXED" indication from
  the DITAArchVersion attribute and to include version-specific
  FPIs (formal public identifiers) in the catalog. Scott
  seconds. No objections.


Regards,
--
Don Day
Chair, OASIS DITA Technical Committee
IBM Lead DITA Architect
Email: dond@us.ibm.com
11501 Burnet Rd. MS9033E015, Austin TX 78758
Phone: +1 512-838-8550
T/L: 678-8550

"Where is the wisdom we have lost in knowledge?
 Where is the knowledge we have lost in information?"
   --T.S. Eliot



             Michael Priestley
             <mpriestl@ca.ibm.
             com>                                                       To
                                       dita@lists.oasis-open.org
             11/14/2006 11:17                                           cc
             AM
                                                                   Subject
                                       [dita]  DITA TC Meeting Minutes
                                       2006/11/14











Minutes taken by Michael Priestley 2006/11/14

> Approve minutes from previous business meeting:
>  * http://lists.oasis-open.org/archives/dita/200610/msg00079.html (24
Oct)

Approved with amendments -Don moves, Scott Hudson seconds, no objections.

Amendment: Item 3 Action Item

  From Don Day:
  For the action on the foreign element discussion, I propose this
amendment:

  ACTION: Eric Sirois to provide an updated example and brief discussion on

  using the class attribute with foreign attributes; to be incorporated as
an
  example into the spec topic for the <foreign> element.

Amendment: Item 4 correction:

  From Paul Grosso:
  Clarification to the minutes:

  Instead of "from text to data", we are removing the "#FIXED"
  indication from the (already CDATA) DITAArchVersion attribute.

  More precisely, I'd phrase the decision as follows:

  DECISION: Robert moves to remove the "#FIXED" indication from
  the DITAArchVersion attribute and to include version-specific
  FPIs (formal public identifiers) in the catalog. Scott
  seconds. No objections.

>
> 1. ITEM: Follow up on "Use of standardized prefixes when
> incorporating foreign vocabularies"
>  * http://lists.oasis-open.org/archives/dita/200610/msg00021.html

Eric Sirois: outcome is explanation of class attribute on foreign element,
lack of class attributes on contained elements.

Action: Eric to provide clarified text for foreign specialization topic -
use of class attributes on non-DITA content

Action: Robert Anderson to provide text on foreign content generalization -
moving content into sidefile, reincluding on respecialization

>
> 2. ITEM: metadata behaviour in maps
>  * http://lists.oasis-open.org/archives/dita/200610/msg00012.html

Robert proposes to add table to architectural spec. Michael Priestley
seconds. No objections.

>
> 3. ITEM: Ongoing review of 1.1 drafts:
>  * Action: Robert to post recommendation
>  * http://lists.oasis-open.org/archives/dita/200611/msg00007.html

Action: Don Day and Michael Priestley to publish updated drafts with
comments/feedback incorporated

Discussion: some good experiences with bookmap so far. Implementations
proceeding.

>
> 4. ITEM: Translation best practices
>  * Best Practice for Indexing DITA topics
>  * Best Practice for Translation Memory (link?)

Deferring discussion till next week.

Action: Gershon to upload best practice for translation memory document for
discussion/review
Action: TC members to review indexing best practices document for next
week's meeting

>
> 5. ITEM: Split domains from DITA 1.1 core
> http://lists.oasis-open.org/archives/dita/200611/msg00003.html (Kravogel)

>

After discussion, deferred to 1.2 - but suggested that toolkit could
provide starter topic doctype (incorporating topic.mod with basic domains
only - eg highlighting and utilities and indexing) in the meantime

>
>Deferred until actions completed
>  Outcome of Kravogel telecon on Nested Sections
>  IPR Transition
>   http://lists.oasis-open.org/archives/dita/200610/msg00075.html (request
from Mary McRae)

Paul Grosso: Proposed that we use RF on limited terms.
Sharon Veach seconded, no objection.

Note this may not be sufficient for a transition, given:

Approval of a Transition Approval Ballot requires i) a minimum of 50% of
all TC Qualified Members to vote, ii) no NO votes cast and iii) one or more
YES votes. (from the OASIS IPR Policy FAQ at
http://www.oasis-open.org/who/ipr/transition_faq.php )





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