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Subject: Groups - DITA TC Meeting modified



DITA TC Meeting has been modified by Seraphim Larsen

Date:  Tuesday, 08 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

Agenda:
8:00-8:05 Roll call

Scribe for today (Seraphim out)

8:05-8:10 Review/approve minutes from previous meeting
http://lists.oasis-open.org/archives/dita/200511/msg00004.html

New issues:
Discuss how to resolve various section proposals (from email discussions)


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:
  - #47 Structured Sections
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14824/IssueNumber47.html
  - #32: Domain and topic integration
http://lists.oasis-open.org/archives/dita/200510/msg00048.html
  - #8: Allow tm to contain images or logo content
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15055/IssueNumber08_.htm
  - #38: Bookmap / bkinfo revision
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15056/IssueNumber38.htm
  - #5 Add ANSI warning labels as addition to element
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15057/IssueNumber5-haz.htm
  - #19 Introduce new, more general task type
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15058/IssueNumber19-task.htm
  - # 4 Use subset of OASIS xNAL standard for addresses
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15112/IssueNumber4.htm
  - # 6 Make @role (and other enumerated attribues) unenumerated
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15115/IssueNumber06.html
  - #17a Conref - improved specialization support
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15116/IssueNumber17a.html
  - #17b Conref - with delta (applying changes)
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15117/IssueNumber17b.html
  - #17c Conref - referencing a range of elements
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15118/IssueNumber17c.html
  - #17d Conref and conditional processing - preserve without resolving
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15119/IssueNumber17d.html
  - #17e Conref - push instead of pull
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15120/IssueNumber17e.html
  - #42 shortdesc flexibility (includes #41)
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15121/IssueNumber42.html
  - #43 Semantic (implicit) linking
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15122/IssueNumber43.html
  - #35 Support foreign content vocabularies such as MathML and SVG
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15123/IssueNumber35.html


- In progress:
  - #14 Specialize glossary entry and definition 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

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

OASIS artifact naming guidelines (to follow where applicable)
http://lists.oasis-open.org/archives/dita/200507/maillist.html

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)
http://lists.oasis-open.org/archives/dita/200510/msg00005.html

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

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/msg00065.html
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
http://lists.oasis-open.org/archives/dita/200509/msg00025.html

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

Start of documenting DITA design principles (Paul Prescod)
http://lists.oasis-open.org/archives/dita/200510/msg00005.html

Module Registry proposal (Bruce Esrig)
http://lists.oasis-open.org/archives/dita/200510/msg00097.html


8:50-8:55 Announcements/Opens

8:55 Adjourn

Minutes:


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, 15 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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Referenced Items
Date            Name                             Type
----            ----                             ----
2005-11-15      TC MEETING MINUTES -- 2005-11-08.txtMinutes
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DTSTAMP:20051115T000000Z
DTSTART:20051108T160000Z
DTEND:20051108T170000Z
SEQUENCE:9
SUMMARY:DITA TC Meeting
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
URL:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=8726
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=8726
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END:VCALENDAR


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