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Subject: DITA Technical Committee Meeting Minutes: 9 January 2007
-- Gershon L Joseph Director of Technology and Single Sourcing Tech-Tav Documentation Ltd. Secretary, OASIS DITA Technical Committee Secretary, OASIS DITA Translation Subcommittee Member, OASIS DocBook Technical Committee office: +972-8-974-1569 mobile: +972-57-314-1170 web: http://www.tech-tav.com
DITA Technical Committee Meeting Minutes: 9 January 2007 (Recorded by Gershon Joseph <gershon@tech-tav.com>) The DITA Technical Committee met on Tuesday, 9 January 2007 at 08:00am PT for 30 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous business meeting: http://lists.oasis-open.org/archives/dita/200701/msg00020.html (2 Jan 2007) http://lists.oasis-open.org/archives/dita/200701/msg00035.html (proposed replacement) Accepted updated minutes with additional amendment read by Gershon during the meeting. (moved: Don; seconded: Paul) 3. Business: ITEM: Review schedule for CD vote (initiate the 1.1 review process) Action to revisit Don: We're not ready to approve either spec today. Review ongoing... ITEM: Ongoing review of 1.1 drafts Architectural Spec: http://www.oasis-open.org/apps/org/workgroup/dita/download.php/21745/ditaspec.pdf Michael: Most updates are those we discussed last meeting. Also updated chunking mechanism. Language Spec: updating from Fix List: http://wiki.oasis-open.org/dita/Fix_list_for_1.1_Language_Spec_draft Robert made many fixes. There are a few open items that Don and Robert will continue working on this week. Don: We need to integrate Jeff's comments into the list of fixes. Discuss remaining "shrinkage" options--Robert Robert: We've done a lot to reduce the page count. One area we have not addressed yet is the data element, which is specialized about 25 times. I'm working on having the data attributes listed only once and reference that list from the specialized elements. Don: Let's go ahead and make that change (since there are no objections to doing so) DTD: http://lists.oasis-open.org/archives/dita/200611/msg00044.html XSD: http://lists.oasis-open.org/archives/dita/200612/msg00029.html ITEM: What is a topic? (need to stage the discussion against roadmap) http://lists.oasis-open.org/archives/dita/200701/msg00011.html (MP rewrite) COMPLETED. ITEM: DTD error (longdescref/longdescre) http://lists.oasis-open.org/archives/dita/200701/msg00024.html and following Paul sent options to list. Responses on list prefer option 3. Robert: add comments in DTD that explain it's bad and add the fixed one, and leave the XSDs as-is (since the bug was never in the XSDs). Should we add a mention in the spec? Paul: No rather don't mention it in the lang spec, only as a comment in the DTD. Robert: I'll put out an updated version of the DTDs this week with this fix. Don: Can we list this fix in our bug-fix document (for internal tracking of this item)? Paul: Yes, I'm OK with this. ITEM: SC updates Translation committee: Don: We got through the agenda. Most action items are still on hold. Consensus that any input to TC should wait until after the CD is out. 4. Announcements/Opens 5. Deferred until actions completed Outcome of Kravogel telecon on Nested Sections -- Meeting adjourned at 08:30 --
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