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Subject: DITA Technical Committee Meeting Minutes: 23 September 2008
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DITA Technical Committee Meeting Minutes: 23 September 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, 23 September 2008 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/200809/msg00022.html (16 September 2008) Accepted by acclamation. 3. Subcommittee reports (as needed) * OASIS DITA Translation Subcommittee (Sept. 2) * Acronym white paper approved by SC; to be submitted for review by TC Action for Gershon: check on arrangements for TC review CONTINUED. * OASIS DITA Learning Content Subcommittee (Sept.9) * OASIS DITA Machine Industry Subcommittee (Sept. 16) * OASIS DITA Semiconductor Information Design Subcommittee (Sept. 23) Bob Beims gave a status update to the TC of their work in progress. * OASIS DITA for Enterprise Business Documents Subcommittee (Sept. 30) ACTION: Don to contact their chair to invite them to update the TC next meeting. * OASIS DITA Help Subcommittee (Oct. 7) * OASIS DITA Adoption TC (Oct. 16) Rob Fraklin mentioned Flare now claims support for DITA, but there is no statement of what that means. Suggested Adoption TC follows up... ACTION: Gershon to take this note to the Adoption TC. 4. Business: 1. ITEM: Proposed packaging and doctype shells for DITA 1.2 -- final discussion and vote * Proposed DITA 1.2 doctype shells: * http://wiki.oasis-open.org/dita/Draft_list_of_doctype_shells_to_be_included_in_DITA_1.2 Michael proposed the following amendments: 1) All 4 Technical content collection maps should include the full set of domains that topics have. 2) Learning and training collection should include highlight domain. DECISION: The TC accepted the latest proposal, with these amendments, by acclamation. CLOSED. 2. ITEM: DITA 1.2 Specification Review Assignments * http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments Jeff has updated the page to add a number of columns to be used to track the review. Don requested the TC members to start reviewing and update the page appropriately. CONTINUED. 3. ITEM: OASIS hosting of a Web GUI * Review progress CONTINUED. 4. New ITEM: Cascading/Inheritance of default values * http://lists.oasis-open.org/archives/dita/200809/msg00007.html (Robert) * Review status of requested meeting to close this item Working group will meet later to today CONTINUED. 5. New ITEM: Reltable header question * http://lists.oasis-open.org/archives/dita/200809/msg00008.html (Robert) * Review Robert's action to close this item Robert agrees with TC's decision made last meeting. CLOSED. 6. ITEM: Review 1.2 list for items that should be considered for 1.3 * Need volunteer to revise the 1.2 page and create new 1.3 list Don asked for someone to create the 1.3 list. Gershon volunteered. ACTION: Gershon to update the DITA 1.3 list on the Wiki that Jeff started. Target date is several weeks. 7. New ITEM: Subcommittee Specialization documentation: * http://lists.oasis-open.org/archives/dita/200809/msg00020.html (Park) Robert: One of the goals I had for the spec is to separate the DTDs out into folders, which would also be separated by SC. ACTION: Robert to complete best practice document and copy all SC chairs with his proposal and ask them to forward the email to their SC lists. CLOSED. 8. New ITEM: possible change to #1207 http://lists.oasis-open.org/archives/dita/200809/msg00024.html (Ogden) Jeff: We need the TC to review the changed wording. If no objections I'll update the spec. Don: Consider this an editorial update that will be dealt with at spec review. CLOSED. 9. NOTE: latest DITA 1.2 draft uploads: * Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200809/msg00014.html (10 Sep) * Lang spec source: http://lists.oasis-open.org/archives/dita/200808/msg00002.html (4 Aug) * Lang spec CHM: http://lists.oasis-open.org/archives/dita/200809/msg00015.html (10 Sep) * DTDs: http://lists.oasis-open.org/archives/dita/200808/msg00011.html (11 Aug) * XSDs: http://lists.oasis-open.org/archives/dita/200808/msg00027.html (16 Aug) 5. Announcements/Opens
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