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Subject: Groups - DITA TC Meeting modified

Hi, DITA TCers. We have a clear agenda for today, but it has many items. I
hope you can attend and help us make some progress through the growing list
of submissions to approve for design phase.  See you there shortly!

 -- Don Day

DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 15 November 2005
Time:  08:00am - 09:00am PT

Event Description:
DITA Technical Committtee teleconference 
USA Toll Free Number: 866-566-4838 
USA Toll Number: +1-210-280-1707 
PASSCODE: 185771

8:00-8:05 Roll call

8:05-8:10 Review/approve minutes from previous meetings:
http://lists.oasis-open.org/archives/dita/200511/msg00004.html (Nov 1)
http://lists.oasis-open.org/archives/dita/200511/msg00053.html (Nov 8)

New issues:
- Spec comment tracking options
  - beta bugzilla mechanism
  - ws-rx TC tracking log method
  - OASIS Wiki for TCs
   ("All TC Wikis are open to the world; posting is only allowed by TC
    members. So the Wiki would allow someone on the TC to enter the
    issue and post progress/resolution for the world to see but the
    outside world wouldn't be able to actually log the issue.")
  - *** Need to select and follow a method for 1.1:

- Revised section nesting and new keyword nesting proposals added (see below)
- 1.1 schedule proposed (completion of approval by Sept 2006)
- Staging of DTD updates -- Decide whether to approve as a
  Committee Draft or as a non-normative errata
- New template for 1.1 (review ideas still out)
- Clarification of chunk attribute (see below)
- Spec final formats reposted

Issues tracking:
- Features list
- Definition of Status Phases:
  - In Progress:  Author(s) still working on proposal
  - Submitted:  Proposal has been submitted to TC for consideration;
    needs TC decision (vote) in order to proceed.
  - Proposal Approved:  TC has approved the proposal; authors working to
    complete the design
  - Design Approved:  Final design of the proposal has been approved.
  - 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
  - #45 Add See, See Also indexing elements
  - #45a Add sort order indexing elements
  - #45b Add page range indexing elements
  - #34: Constraints - restriction without specialization

- Submitted:
  - #38: Bookmap / bkinfo revision
  - #32: Domain and topic integration
  - #8: Allow tm to contain images or logo content
  - #5 Add ANSI warning labels as addition to element
  - #19 Introduce new, more general task type
  - # 4 Use subset of OASIS xNAL standard for addresses
  - # 6 Make @role (and other enumerated attribues) unenumerated
  - #17a Conref - improved specialization support
  - #17b Conref - with delta (applying changes)
  - #17c Conref - referencing a range of elements
  - #17d Conref and conditional processing - preserve without resolving
  - #17e Conref - push instead of pull
  - #42 shortdesc flexibility (includes #41)
  - #43 Semantic (implicit) linking
  - #35 Support foreign content vocabularies such as MathML and SVG
  - #14 Specialize glossary entry and definition elements

- In progress:
  - #47 Structured Sections (replaced by "Nested sections proposed compromise")
  - keyword nesting

- 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

Naming convention
http://lists.oasis-open.org/archives/dita/200509/msg00024.html (approved 2005-09-30)

OASIS artifact naming guidelines (to follow where applicable)

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)

Documenting DITA design principles (not approved yet)

Details in the DITA spec--Priestley ("There are some cases...
where the spec needs to be updated")
- behavior of conref with attributes on the referencing element
- why a content fragment has to be addressed within a topic

Styling options for conditional text
Recognizing DITA documents

New worked proposals (unnumbered) from members:
Extensibility of DITA through new attributes
http://lists.oasis-open.org/archives/dita/200508/msg00069.html and following

Styling Options for Conditional Text
http://lists.oasis-open.org/archives/dita/200508/msg00066.html and following

Recognizing DITA Documents
http://lists.oasis-open.org/archives/dita/200508/msg00067.html and following

Start of documenting DITA design principles (Paul Prescod)

Module Registry proposal (Bruce Esrig)

Clarification of Chunk attribute (Erik Hennum)

8:50-8:55 Announcements/Opens

8:55 Adjourn 


This event is one in a list of recurring events.
Other event dates in this series:

Tuesday, 04 October 2005, 08:00am to 09:00am PT
Tuesday, 11 October 2005, 08:00am to 09:00am PT
Tuesday, 18 October 2005, 08:00am to 09:00am PT
Tuesday, 25 October 2005, 08:00am to 09:00am PT
Tuesday, 01 November 2005, 08:00am to 09:00am PT
Tuesday, 08 November 2005, 08:00am to 09:00am PT
Tuesday, 22 November 2005, 08:00am to 09:00am PT
Tuesday, 29 November 2005, 08:00am to 09:00am PT
Tuesday, 06 December 2005, 08:00am to 09:00am PT
Tuesday, 13 December 2005, 08:00am to 09:00am PT
Tuesday, 20 December 2005, 08:00am to 09:00am PT
Tuesday, 27 December 2005, 08:00am to 09:00am PT
Tuesday, 03 January 2006, 08:00am to 09:00am PT
Tuesday, 10 January 2006, 08:00am to 09:00am PT
Tuesday, 17 January 2006, 08:00am to 09:00am PT
Tuesday, 24 January 2006, 08:00am to 09:00am PT
Tuesday, 31 January 2006, 08:00am to 09:00am PT
Tuesday, 07 February 2006, 08:00am to 09:00am PT
Tuesday, 14 February 2006, 08:00am to 09:00am PT
Tuesday, 21 February 2006, 08:00am to 09:00am PT
Tuesday, 28 February 2006, 08:00am to 09:00am PT
Tuesday, 07 March 2006, 08:00am to 09:00am PT
Tuesday, 14 March 2006, 08:00am to 09:00am PT
Tuesday, 21 March 2006, 08:00am to 09:00am PT
Tuesday, 28 March 2006, 08:00am to 09:00am PT

View event details:

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PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
DESCRIPTION:DITA Technical Committtee teleconference \nUSA Toll Free Number:
  866-566-4838 \nUSA Toll Number: +1-210-280-1707 \nPASSCODE:
  185771\n\nGroup: OASIS Darwin Information Typing Architecture (DITA)
  TC\nCreator: Seraphim Larsen

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