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Subject: DITA Technical Committee Meeting Minutes: 4 March 2008
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: 4 March 2008 Chaired by Don Day <dond@us.ibm.com> Minutes recorded by Gershon Joseph <gershon@tech-tav.com> The DITA Technical Committee met on Tuesday, 4 March 2008 at 08:00am PT for 60 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous business meeting: * date : 26 February 2008 * URL : http://lists.oasis-open.org/archives/dita/200802/msg00045.html Accepted by acclamation. 3. Business: 1. ITEM: Better name for mitask domain (retained for ongoing discussion) url : http://lists.oasis-open.org/archives/dita/200802/msg00036.html lead : Kravogel Don noted that there was no discussion on the TC's emails this week. CK: We propose "machinery task domain" since it was developed specifically for the machine industry. It's an add-on based on the S1000D standard that adds various elements required by that standard. The TC saw no issues with the name the MI SC suggested. 2. Translation SC documents for vote (discuss status of pending updates first): 1. ITEM: Discussion of "Best Practice for Using the DITA Conref Attribute for Translation" url : http://lists.oasis-open.org/archives/dita/200710/msg00052.html lead : Hackos JH: I was expecting an input from MP. MP: I recall a proposal from JH and I responded to it. AH: My recollection was that MP and JH take the discussion offline and come up with a mutual agreement. JH uploaded the final revised document during the TC meeting. DD mentioned that OASIS asked the TCs to provide a definitive form of the document for voting, and the PDF is less easily changed than the Word or HTML formats. The TC is asked to review this BP document for vote next meeting. 2. ITEM: Discussion of "Indexing Best Practice White Paper" url : http://www.oasis-open.org/committees/download.php/27201/IndexingBestPracticesWhitePaper.doc lead : Hackos notes : http://lists.oasis-open.org/archives/dita/200802/msg00042.html (discuss Kimber paragraph update) JH: The latest one is the August 14th one I sent out. The TC is asked to review this BP document for vote next meeting. 3. ITEM: Organization of the DITA Specification 1. ITEM: Draft of General Conformance Specification (new) url : http://www.oasis-open.org/committees/download.php/27448/conformance_1_2_wek.xml lead : Kimber f/u : http://www.oasis-open.org/committees/download.php/27461/conformance_1_2_wek.html Eliot is not on the call this week. The TC is asked to review the HTML version and discuss on the list and we'll pick it up next meeting. 2. ITEM: Rethinking the DITA Reference Docs * http://lists.oasis-open.org/archives/dita/200802/msg00014.html (Kimber and following) RA: We've been following up off-list. I hope to meet offline with Jeff and MP later this week to home in on some proposals. Revisit next meeting. 4. ITEM: Need Clarification on Implications of Different List Markup Patterns * http://lists.oasis-open.org/archives/dita/200802/msg00011.html (Kimber--see many follow-ups) * note public socialization of last weeks suggestions on dita-users ACTION: Eliot to roll up the dita-users discussion and post that rollup to the TC list in order to continue the TC discussions on this item. 5. NEW ITEM: graphical hotspots in DITA documents lead : Ogden url : http://lists.oasis-open.org/archives/dita/200803/msg00002.html JO: In an XML document we want to link to a particular named object within a graphic, not just to the graphic as a whole. So we need the ability to specify a link to an object within the graphic. It's often referred to as "text to image linking". The reverse "graphic to text linking" is also a requirement (from named object to text in the XML document). DD suggested working at a higher level in terms of two-way linking. JO: We're going to start working on this soon and thought I'd see if anyone's done something similar yet that we can build on. RA suggested extending imagemap. ACTION: JO to take our conversation and try to turn that into a specialization off imagemap. Then discuss further on the list. 6. Please continue discussion on the list about "Test Environment for SC business" 4. Announcements/Opens 1. Reminder: US changes to daylight savings time on 9 March 2. Don on vacation next week. So is Gershon. We'll take next week off and resume in 2 week's time. Please discuss on the list in the meantime.
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