[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: DITA Technical Committee Meeting Minutes: 30 October 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 +972-8-974-1569 (direct) +972-57-314-1170 (mobile) http://www.tech-tav.com
DITA Technical Committee Meeting Minutes: 30 October 2007 Chaired by Don Day <dond@us.ibm.com> Recorded by Gershon Joseph <gershon@tech-tav.com> PENDING VOTES ------------- The following items will be voted upon at the next TC meeting: 1. No pending votes this week ------------- The DITA Technical Committee met on Tuesday, 30 October 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/200710/msg00044.html (23 October 2007) Accepted by acclamation. 3. Business: 1. ITEM: Proposals for Design Approval vote: None this week 2. ITEM: Review prepared proposals: 1. ITEM #12031 - Controlled Values (Hennum) * http://lists.oasis-open.org/archives/dita/200710/msg00029.html * No new list discussion--ready for move to vote? Eric: Submission for vote is pending the keys proposal. Revisit next week. 2. ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.) * http://lists.oasis-open.org/archives/dita/200710/msg00053.html JO: It's not ready for approval yet. Awaiting review input. JO: Will this proposal meet the needs of the controlled values proposal? EH offered to review it for Controlled Values. JO: The syntax we should use is an area we're not fully closed on and would appreciate input on. ACTION: JO to send email to list to try to invoke discussions. Revisit next week. 3. ITEM #12058 - Specialization for learning and training (Hunt) * http://lists.oasis-open.org/archives/dita/200710/msg00055.html JH gave an overview of the proposal. The TC is requested to review the proposal for discussion over the next few weeks. 4. ITEM #12021 - Nesting sections (Early) * http://lists.oasis-open.org/archives/dita/200710/msg00056.html * note list discussion on this JE gave a high-level overview of the proposal. Chris: In discussiions with the machine industry, the possibility of nested sections has come up. It boils down to how you define what a topic is. MP: We cleaned up the definiton of what a topic is in 1.1 to try to avoid this issue that a topic must stand alone. Don suggested we look at the use cases to check that the design meets the use cases. --Out of time. Meeting adjourned.-- 3. ITEM: URI Scheme for TC Subcommittees (Sirois) * http://lists.oasis-open.org/archives/dita/200710/msg00000.html * continued from last week 4. ITEM: Request approval of Translation SC paper: * Best Practice for Using the DITA Conref attribute for Translation * http://lists.oasis-open.org/archives/dita/200710/msg00052.html 5. ITEM: Review of "Items for discussion" list in the Frontpage * How much flexibility for specializers? 4. Announcements/Opens
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]