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Subject: DITA Technical Committee Meeting Minutes: 29 April 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: 29 April 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, 29 April 2008 at 08:00am PT for 70 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous business meeting: * date : 22 April 2008 * URL : http://lists.oasis-open.org/archives/dita/200804/msg00092.html Accepted by acclamation. 3. Business: 1. ITEM: mime type for DITA? * http://lists.oasis-open.org/archives/dita/200804/msg00095.html (Hennum update) The TC had no objection to: Mime type (application/dita+xml) identifies a document governed by the DITA specification. TYPE PARAMETER: use the topic type. NAVTITLE PARAMETER: include an optional navtitle parameter. ACTION: Erik to write up the proposal to IANA and the TC will then vote to submit it. 2. DITA 1.2 open items (various notes from the list): 1. bodydiv within conbody or refbody: http://lists.oasis-open.org/archives/dita/200804/msg00046.html The proposal only addresses bodydiv in topic. It does not address the other topic types. Robert proposes <conbodydiv> and <refbodydiv> in a similar way to allow a "bodydiv" like element in concepts and references. (It's not relevant to task.) The TC raised concern that <condivbody> would not allow the <conbody> content model. DECISION: <conbodydiv> to allow grouping of sections and examples only and will mix in with sections and examples. Thus it could be used to group sections and examples together. DECISION: <refbodydiv> to be added to <refbody> allowing the same content as <refbody>. 2. sectiondiv within existing sections: http://lists.oasis-open.org/archives/dita/200804/msg00043.html The proposal didn't address elements specialized from <section>: refsyn, context, result, process, prereq, and postreq DECISION: <sectiondiv> should be allowed within existing section specializations. 3. Missing longquoteref from 12050a: http://lists.oasis-open.org/archives/dita/200804/msg00032.html DECISION: <longquoteref> should be included in the <longdescref> proposal. ACTIONS: Michael to update the proposal to include <longquoteref> that's the same as <longdescref>, and Robert to implement both elements. 4. element for @standby: http://lists.oasis-open.org/archives/dita/200804/msg00026.html The TC is happy to leave this attribute as-is. 5. Adding itemgroup and note to substep: http://lists.oasis-open.org/archives/dita/200804/msg00047.html The proposal adds these to <step>, but says nothing about <substep>. DECISION: Implement the same functionality for <substeps>. 6. Extent of taskbody constraint: http://lists.oasis-open.org/archives/dita/200804/msg00048.html DECISION: The constrained task must have the constraints of the existing 1.1 task, including only one <prereq>, <postreq>, etc. 7. Questions about Controlled Values / Taxonomies (not sent to list): http://wiki.oasis-open.org/dita/scheme_map_clarifications Continued. (Follow up off-list) 8. Questions about Machine Industry specializations (not sent to list): http://wiki.oasis-open.org/dita/MI_Task_implementation_questions Continued. 3. ITEM: DITA XML Schema backwards compatibility and conformance http://lists.oasis-open.org/archives/dita/200803/msg00050.html and following http://lists.oasis-open.org/archives/dita/200803/msg00057.html (Sirois' latest proposal) Continued. (Eric not on call; revisit next week) 4. ITEM: Discussion on Draft charter for DITA Adoption SC * http://lists.oasis-open.org/archives/dita/200804/msg00097.html ACTION: JoAnn to update the charter for voting next week. 5. ITEM: DITA 1.2 Packages (was "Updates on remaining SC deliverables") http://lists.oasis-open.org/archives/dita/200804/msg00086.html (Jeff's "concise" updates) http://lists.oasis-open.org/archives/dita/200804/msg00094.html (Jeff's response to discussion) Continue on-list. --out of time; resume with # IX next meeting-- 6. ITEM: Need Clarification on Implications of Different List Markup Patterns http://lists.oasis-open.org/archives/dita/200802/msg00011.html (original note from Eliot) http://lists.oasis-open.org/archives/dita/200804/msg00058.html (Kimber base proposal) * see ensuing list discussion--much! 7. NOTE: latest DITA 1.2 draft uploads: Lang spec source: http://lists.oasis-open.org/archives/dita/200804/msg00087.html (25 Apr) Lang spec CHM: http://lists.oasis-open.org/archives/dita/200804/msg00088.html (25 Apr) DTDs: http://lists.oasis-open.org/archives/dita/200804/msg00089.html (25 Apr) 4. Announcements/Opens
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