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Subject: RE: [dita] DITA TC Meeting Minutes 2006/11/14
Hi Don, Congratulations - it sounds like you've completed a "transition request ballot" in which the members of the TC voted to move forward with RF on Limited Terms. This is indeed the first step that needs to be taken by the TC; the TC Administrator (me) handles everything else including running the TC Transition Approval Ballot. Shall I go ahead and begin to put the rest of the process in motion? Thanks, Mary > -----Original Message----- > From: Don Day [mailto:dond@us.ibm.com] > Sent: Tuesday, November 14, 2006 3:53 PM > To: dita@lists.oasis-open.org > 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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