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Subject: DITA Technical Committee Meeting Minutes: 8 July 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: 8 July 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, 8 July 2008 at 08:00am PT for 60 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous business meeting: * date : 1 July 2008 * URL : http://lists.oasis-open.org/archives/dita/200807/msg00002.html Accepted by acclamation. 3. Subcommittee reports (as needed) * OASIS DITA Translation Subcommittee * OASIS DITA Learning Content Subcommittee * OASIS DITA Machine Industry Subcommittee * OASIS DITA Semiconductor Information Design Subcommittee * OASIS DITA for Enterprise Business Documents Subcommittee * OASIS DITA Help Subcommittee * OASIS DITA Adoption TC JoAnn: First meeting on 28th July which means folks who wish to vote at the first meeting need to join by July 21st. TC members who would like to join the Adoption TC should sign up via TC page (click Join): http://www.oasis-open.org/apps/org/workgroup/dita-adoption/ * OASIS DITA Member Section (review last week's discussion) * http://lists.oasis-open.org/archives/dita/200807/msg00014.html Jeff: I sent out a summary of the discussion. We don't see a need or advantage to pursuing a member section at this time. Some folks on the call would like to see changes to the TC charters to facilitate liaison etc. This is all noted in the message I sent out. ACTION: Don to add a new item to the agenda next week to discuss Jeff's TC charter amendment. Goal is to update the TC's charter to remove parts about evangelism etc. and replace that with formal liaison aspect. ACTION: Michael to initiate discussion on the list and have this as ongoing agenda item until we agree on a revised charter. 4. Business: 1. New ITEM: SIDSC "oversight" heads-up (request for specialization review) * http://lists.oasis-open.org/archives/dita/200807/msg00011.html (Beims) Eliot volunteered previously to do this. ACTION: Don to respond to Bob saying that Eliot Kimber will be the TC liaison for this. 2. ITEM: DITA 1.2 Packages (resume from previous weeks) 1. Machine Industry Task discussion Chris: 1) SC agreed their specialized elements should be specialized from <prereq> and <postreq>. 2) Domain spec vs structural spec: we prefer to remain at domain specialization so we don't limit it even more than we have done. 3) Name of domain: rename "Machinery Task Domain" to "Service Domain". (the name of the task remains Machinery Task, and the package name remains the same as before) Discussion around the fact that "Service" is somewhat general beyond the machinery industry. Michael suggested "Task Requirements Domain". ACTION: Chris to go back to the MI SC to try to come up with a better long description of the domain name. Since the MI SC will meet next in 4 weeks time, revisit in 4 weeks time. 2. DITA 1.2 specification documents (Michael's Matrix) * http://lists.oasis-open.org/archives/dita/200807/msg00004.html (Priestley, et al.) Chris reminded the TC about the previous decision to include only the highlighting domain in MI, but remove software and programming. Michael to check with John Hunt whether the number of topic shells provided is too much. CONTINUED. (out of time) Meeting adjourned. 3. ITEM: Review anticipated schedule for drafts and remaining input--updates? 4. NOTE: latest DITA 1.2 draft uploads: * Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200806/msg00036.html (18 June) * Lang spec source: http://lists.oasis-open.org/archives/dita/200806/msg00034.html (18 June) * Lang spec CHM: http://lists.oasis-open.org/archives/dita/200806/msg00035.html (18 June) * DTDs: http://lists.oasis-open.org/archives/dita/200805/msg00042.html (30 May) * XSDs: http://lists.oasis-open.org/archives/dita/200805/msg00040.html (28 May) 5. Announcements/Opens
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