DITA Technical Committee Meeting Minutes: 7 September 2010

dita message

Approve minutes from previous business meeting:
*
Moved by Don Day, seconded by Eliot Kimber; approved by acclamation

Subcommittee/liaison reports deferred for a week or two until work on comments is completed. Next up: OASIS DITA for Enterprise Business Documents Subcommittee.

Restart of Technical Communications Subcommittee planned for early October.
ACTION: Gershon: Issue public announcement of this.

Comments:
* PublicReview1Comments
ACTION: Don: Contact John Hunt re status of C001 learning materials comments.
ACTION: Don: Contact Eric Sirois re status of C005 MSXML parser and XSDs.
ACTION: Don: Verify own action to contact Johannes Graubner re C008.

C029 lintext content model
Robert moved to add <ph> to the content model for <linktext> in maps.
Eliot seconded. Approved unanimously.

Robert moved to add base and technical content domains into map and add base domains into base map.
Gershon seconded. Approved unanimously.
ACTION: Gershon: Put on agenda for the Adoption TC a short article about the potential effect of this change on content exchange.
ACTION: Robert: Update DTD accordingly.
ACTION: Eric: Update schema accordingly.

C032 requirements for @otherprops
ACTION: Eliot: clarify requirements for @otherprops.

ACTION: Kris: As TC Secretary send note from the Adoption TC to the TC, Adoption TC, and dita-users, closing Public Review and acknowledging contributions.

What's next?
* Verify completion of work on comments.
* PDF build (CHM and HTML look fine, per OASIS requirements as last specified.
* 15-Day Review.

8:55-9:00 PT Announcements/Opens
In connection with review comments and the list of participating vendors, we noted that developers at Adobe are working very hard to add DITA 1.2 to FrameMaker 10. We wondered if they might participate in the TC call.

DITA Technical Committee Meeting Minutes: 7 September 2010 Chaired by Don Day <donday@bga.com> Minutes recorded by Bruce Nevin <bnevin@cisco.com> The DITA Technical Committee met on Tuesday, 7 September 2010 at 08:00am PT for 55 minutes. 8:00-8:05 Roll call Roll call * Regrets: Richard Hamilton, Seth Park, Eric Sirois > Quorum was achieved. STANDING BUSINESS: Approve minutes from previous business meeting: * Moved by Don Day, seconded by Eliot Kimber; approved by acclamation Subcommittee/liaison reports deferred for a week or two until work on comments is completed. Next up: OASIS DITA for Enterprise Business Documents Subcommittee. Restart of Technical Communications Subcommittee planned for early October. ACTION: Gershon: Issue public announcement of this. Action Items: * Items closed during past week * Review open items: http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php Comments: * PublicReview1Comments ACTION: Don: Contact John Hunt re status of C001 learning materials comments. ACTION: Don: Contact Eric Sirois re status of C005 MSXML parser and XSDs. ACTION: Don: Verify own action to contact Johannes Graubner re C008. C029 lintext content model Robert moved to add <ph> to the content model for <linktext> in maps. Eliot seconded. Approved unanimously. Robert moved to add base and technical content domains into map and add base domains into base map. Gershon seconded. Approved unanimously. ACTION: Gershon: Put on agenda for the Adoption TC a short article about the potential effect of this change on content exchange. ACTION: Robert: Update DTD accordingly. ACTION: Eric: Update schema accordingly. C032 requirements for @otherprops ACTION: Eliot: clarify requirements for @otherprops. ACTION: Kris: As TC Secretary send note from the Adoption TC to the TC, Adoption TC, and dita-users, closing Public Review and acknowledging contributions. What's next? * Verify completion of work on comments. * PDF build (CHM and HTML look fine, per OASIS requirements as last specified. * 15-Day Review. ACTION: Don: Add PDF processing review to agenda for next week. 8:55-9:00 PT Announcements/Opens In connection with review comments and the list of participating vendors, we noted that developers at Adobe are working very hard to add DITA 1.2 to FrameMaker 10. We wondered if they might participate in the TC call. 9:00 PT Adjourn