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Subject: DITA Technical Committee Meeting Minutes: 2 December 2008
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DITA Technical Committee Meeting Minutes: 2 December 2008 Chaired by Don Day <dond@us.ibm.com> Minutes recorded by Gershon Joseph <gerjosep@cisco.com> The DITA Technical Committee met on Tuesday, 2 December 2008 at 08:00am PT for 30 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous business meeting: * http://lists.oasis-open.org/archives/dita/200811/msg00049.html (25 Nov 2008) Accepted by acclamation. 3. Subcommittee reports (as needed) * OASIS DITA Translation Subcommittee * OASIS DITA Learning Content Subcommittee > John Hunt updated the TC on their progress. * OASIS DITA Machine Industry Subcommittee * OASIS DITA Semiconductor Information Design Subcommittee * OASIS DITA for Enterprise Business Documents Subcommittee * OASIS DITA Help Subcommittee * OASIS DITA for Technical Standards * OASIS DITA Adoption TC 4. Business: 1. ITEM: DITA 1.2 Specification Review Assignments * http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments > See updated DTDs and Schema listed on the Wiki below the agenda. > Robert: Expect Jeff to move forward in the coming days, with a partial > drop on 8 Dec. > Learning and training overview is pending. John Hunt to supply. > ACTION: Don to contact Erik Hennum about his overview on controlled values. * Action check: 12011 content model changes (Robert, Eric, JoAnn) * New ITEM: Indicate which elements are for specialization? * Action check: input sent to Kristen? > Kris has not received any input yet. > ACTION: Kris to email reminder to Eliot. 2. ITEM: Cascading/Inheritance of default values * http://lists.oasis-open.org/archives/dita/200810/msg00009.html (ogden) * deferred from last week > DEFERRED (Jeff not on call) 3. ITEM: Review 1.2 list for items that should be considered for 1.3 * Update the DITA 1.3 list on the Wiki (Gershon) * deferring until next week > Gershon asked where best to place the updates. The TC agreed to add to > the DITA 1.3 Proposals table. > CONTINUED. 4. New ITEM: "DITA goes Nuclear" thread * Is anyone else in the nuclear industry using DITA? * If yes, where should specialization go? * Revisit this week DEFERRED (Michael not on call) 5. New ITEM: Keyref not sufficient for general indirection * http://lists.oasis-open.org/archives/dita/200811/msg00045.html (kimber) > Picked up from last week's discussion... > Eliot summarized as follows: > keyref mechanism provides no way to do renaming or splitting/joining > of elements below the topic level. > Don clarified with Eliot that we're talking about a 1.3 enhancement, > not to revisit the 1.2 design. Eliot clarified that he just wanted to > capture this enhancement while it was fresh on his mind. > ACTION: Gershon to add this to 1.3 list and include a link to Eliot's > email that states the requirements). CLOSED. 5. Ongoing checks: 1. ITEM: OASIS hosting of a Web GUI * Review progress 2. ITEM: Request for input on DITA 1.2 use: * Note new list below for collecting affirmations of use. > John Hunt added a number of citations from the Learning SC. Don will > add them to the list. > ACTION: Don to add a link to the DITA-OT 1.2 download for folks who want > play around with the new 1.2 features. 5. Announcements/Opens
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