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Subject: DITA Technical Committee Meeting Minutes: 20 February 2007
Hi all, Here are the minutes from last week's meeting. I apologize for sending them out so late. Unfortunately I have not made any progress on my action items. I had a very busy week trying to catch up after returning to work. I almost have things under control and expect to get to my TC items towards the end of this week. Best regards, Gershon -- 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: 20 February 2007 (Recorded by Gershon Joseph <gershon@tech-tav.com>) The DITA Technical Committee met on Tuesday, 20 February 2007 at 08:00am PT for 40 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous business meeting: http://lists.oasis-open.org/archives/dita/200702/msg00026.html (13 Feb 2007) Accepted (Don moved, Scott seconded, no objections) 3. Business: 1. ITEM: Committee Draft formatting for 1.1 materials * http://lists.oasis-open.org/archives/dita/200702/msg00038.html (McRae) Gershon to ensure the PDF output includes the correct formatting of headings and other elements of the PDF. Robert to change code to support OASIS CSS (we need to change the class attributes in the HTML code we generate). Gershon to send Robert the front matter topic and modified map. Goal is for Robert and Gershon to have readiness meeting on Thursday afternoon/evening Israel time. 2. ITEM: DITA TC IPR Transition Ballot (Mary McRae) * http://lists.oasis-open.org/archives/dita/200702/msg00048.html * Be sure to communicate with your primary rep who is responsible for this vote Don asked voting members to ensure their voting representative votes for the new IP policy. 3. ITEM: DITA 1.2 Requirements list--need a maintainer Gershon volunteered. * base new doc on ["Roadmap for DITA development"] * need to review these also: * List of ["Accepted "Off the List" items"] for vote * DITA 1.1 AcceptedAndCandidate items (add newly accepted items to this list) * need to add recent contributions: * Kimber * DTD declarations http://lists.oasis-open.org/archives/dita/200702/msg00040.html Don: We can address this before finalizing the spec we submit for spec vote. * local role for link http://lists.oasis-open.org/archives/dita/200702/msg00041.html * Hennum * element aliasing and namespaces http://lists.oasis-open.org/archives/dita/200702/msg00049.html Eric: Proposal addresses issues that may arise from supporting namespaces with DITA (due to the class attribute processing) and proposals a solution to address this that also allows element names to be aliased. 4. ITEM: upcoming agenda items that had been deferred: * Creation and ongoing updating and discussion on DITA 1.2 items * Translation SC documents for approval Gershon needs to mark the best practice documents up in DITA XML and publish them for review when the OASIS draft spec look and feel customization is complete. * other? Gershon to work with Chris on his document as the first SC document after the Translation SC documents are published. Gershon plans to submit a documented installable package to OASIS for use by any OASIS TC for marking up and publishing committee specs. 5. ITEM: SC updates -- Meeting adjourned at 08:40 --
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