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Subject: DITA Technical Committee Meeting Minutes: 29 May 2007
DITA Technical Committee Meeting Minutes: 29 May 2007 Recorded by Gershon Joseph <gershon@tech-tav.com> The DITA Technical Committee met on Tuesday, 29 May 2007 at 08:00am PT for 60 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous business meeting: * http://lists.oasis-open.org/archives/dita/200705/msg00052.html (22 May 2007) Accepted. [Don moved, Alan seconded, no objections] 3. Business: 1. ITEM: Dependency sorting for 1.2 Requirements * http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements Owners of each proposal must submit to Jennifer and/or Alan any dependencies on other 1.2 items their item has. Dependencies will be noted on the 1.2 spec requirements Wiki page. ACTION: Alan and Jennifer to update the 1.2 spec requirements Wiki page with dependencies info. 2. ITEM: Requirement 12029: local role for link * http://lists.oasis-open.org/archives/dita/200705/msg00047.html Eliot described the requirement. Discussion on what the scope of this requirement really is... The TC is in agreement to further think about this issue to identify all use cases that we should support with this change. Eliot proposes to defer this item to 1.3 and to extend the proposal or make a new one for 1.3. Don: What does XLink have in common with this larger scope link requirement? Eliot also considered XLink. e.g. reltable could be compared to XLink link base. DECISION: Defer this item to 1.3. 3. SC reports? Schedule sessions on 2nd life at next week's meeting. Chris to send to list more information on 2nd life. 3. Announcements/Opens None. -- Meeting adjourned at 09:00 --
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