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Subject: MEETING MINUTES -- 25 October 2005 -- DITA TECHNICAL COMMITTEE
MEETING MINUTES -- 25 October 2005 -- DITA TECHNICAL COMMITTEE
(Minutes taken by Seraphim Larsen <seraphim.l.larsen@intel.com>)
DITA Technical Committee website:
- Public:
http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=dita
- Members only: http://www.oasis-open.org/apps/org/workgroup/dita/
- Roll call
- We do have quorum today
- Review/approve minutes from previous meeting
-
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14960/TC-
Meeting-Minutes-2005-10-18.txt
- Alan Houser moves to accept the minutes as read
- JoAnn Hackos seconds
- Approved by acclamation
- New issues:
- Syntax Diagram content model bug (decision needed on how to
fix)
- http://lists.oasis-open.org/archives/dita/200510/msg00107.html
- Don summarized the issue
- Paul Prescod - Fixing the bug would imply changing the
content model -- this is a design decision that should not
be made lightly.
- Bruce Esrig -- Better to fix sooner than later.
- PROPOSAL: Paul Prescod moves to loosen the content model
for the fig element (by adding xref and fn) to allow
specializations in general, and the syntax diagram
specialization in particular.
- Robert Anderson motions to accept the proposal
- Michael Priestley seconds
- Approved by acclamation
- ACTION ITEM for Robert Anderson to address this issue.
- Item to add to spec-in-process issues (Don to add to
future agenda) --
- Content model consistency, to make sure that the same
base for specialization for all elements that are the
same kinds of elements (Erik Hennum)
- Issues tracking:
- Features list
- Definition of Status Phases:
- Design Approved: Final design of the proposal has been
approved.
- Proposal Approved: TC has approved the proposal; authors
working to complete the design
- Submitted: Proposal has been submitted to TC for
consideration; needs TC decision (vote) in order to
proceed.
- In Progress: Author(s) still working on proposal
- Postponed: Proposal has been postponed to post-1.1.
- Design Approved:
- # 9 New DATA element
- #12 Make universal attributes completely universal
- Proposal Approved:
- #20 Extensible metadata attributes
- #11 Create elements for text attributes with translatable text
- #40 Keyref architecture
- #23 Embed version numbers into catalogs
- Submitted:
- #45: Add See, See Also indexing elements
-
http://lists.oasis-open.org/archives/dita/200510/msg00072.html
(latest)
- PROPOSAL: Chris Wong moves to add this proposal to the
Proposal Approved List for the 1.1 spec
- Bruce Esrig seconds
- No objections, approved by acclamation
- #45a: Add sort order indexing elements
-
http://lists.oasis-open.org/archives/dita/200510/msg00073.html
(latest)
- Discussion -- There will need to be some discussion of
the details before this moves to Design Approved
- PROPOSAL: Bruce Esrig moves to add this proposal to
the Proposal Approved List for the 1.1 spec
- Chris Wong seconds
- No objections, approved by acclamation
- #45b: Add page range indexing elements
-
http://lists.oasis-open.org/archives/dita/200510/msg00044.html
- There was some discussion, summarizing what has
already been discussed on the list.
- PROPOSAL: Chris Wong moves to add this proposal to
the Proposal Approved List for the 1.1 spec
- Michael Priestley seconds
- No objections, approved by acclamation
- #47 Structured Sections
-
http://lists.oasis-open.org/archives/dita/200510/msg00045.html
- Yas Etessam summarized the proposal.
- Discussion ensued, was moved to the list -- needs to
be consistent #34.
- #34: Constraints - restriction without specialization (was
replacement domains)
-
http://lists.oasis-open.org/archives/dita/200510/msg00071.html
(latest)
- See comment on #47 above
- #32: Domain and topic integration
-
http://lists.oasis-open.org/archives/dita/200510/msg00048.html
- No time, not addressed
- #8: Allow tm to contain images or logo content
-
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15055/Iss
ueNumber08_.htm
- No time, not addressed
- #38: Bookmap / bkinfo revision
-
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15056/Iss
ueNumber38.htm
- No time, not addressed
- In progress:
- # 4 Use subset of OASIS xNAL standard for addresses
- # 5 Add ANSI warning labels as addition to element
- #17 Conref improvements
- #19 Introduce new, more general task type
- #14 Specialize glossary entry and definition elements
- #41/42 Allow expanding/contracting the shortdesc model
- # 6 Make @role (and other enumerated attribues) unenumerated
- #35 Support foreign content vocabularies such as MathML and
SVG
- #43 Semantic (implicit) linking
- #45b Add page range indexing elements
- Postponed to Post 1.1:
- #37 Reconciling topic and elements
- Post 1.1: everything else
- Spec and process issues (from Yas's notes, other comments):
- Update DITA 1.0 DTD/Schema specification (bug fixes and
comment edits)
- http://lists.oasis-open.org/archives/dita/200507/msg00058.html
among others
- No time, not addressed
- Naming convention
- http://lists.oasis-open.org/archives/dita/200509/msg00024.html
(approved 2005-09-30)
- No time, not addressed
- OASIS artifact naming guidelines (to follow where applicable)
- http://lists.oasis-open.org/archives/dita/200507/maillist.html
- No time, not addressed
- Relax the related links content model so it can be empty (more of
a fix issue)
- http://lists.oasis-open.org/archives/dita/200509/msg00050.html
(proposal)
-
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14855/TC-
Meeting-Minutes-04-October-2005.txt
(approved for 1.1 timing)
- No time, not addressed
- Documenting DITA design principles (not approved yet)
- http://lists.oasis-open.org/archives/dita/200510/msg00005.html
- No time, not addressed
- Details in the DITA spec--Priestley ("There are some cases...
where the spec needs to be updated")
- http://lists.oasis-open.org/archives/dita/200510/msg00059.html
- behavior of conref with attributes on the referencing element
- why a content fragment has to be addressed within a topic
- No time, not addressed
- Styling options for conditional text
- Recognizing DITA documents
- No time, not addressed
- New worked proposals (unnumbered) from members:
- Extensibility of DITA through new attributes
- http://lists.oasis-open.org/archives/dita/200508/msg00065.html
- http://lists.oasis-open.org/archives/dita/200508/msg00069.html and
following
- No time, not addressed
- Styling Options for Conditional Text
- http://lists.oasis-open.org/archives/dita/200508/msg00066.html and
following
- http://lists.oasis-open.org/archives/dita/200509/msg00025.html
- No time, not addressed
- Recognizing DITA Documents
- http://lists.oasis-open.org/archives/dita/200508/msg00067.html and
following
- No time, not addressed
- Start of documenting DITA design principles (Paul Prescod)
- http://lists.oasis-open.org/archives/dita/200510/msg00005.html
- No time, not addressed
- Module Registry proposal (Bruce Esrig)
- http://lists.oasis-open.org/archives/dita/200510/msg00097.html
- No time, not addressed
- Announcements/Opens
- No time, not addressed
<end>
___________________________________________________________
Seraphim Larsen CIG Operations / TPPE
Senior Technical Writer Intel Corporation
(480) 552-6504 Chandler, AZ
The content of this message is my personal opinion only.
Although I am an employee of Intel, the statements I make
here in no way represent Intel's position on the issue, nor
am I authorized to speak on behalf of Intel on this matter.
___________________________________________________________
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