Groups - DITA TC Meeting modified

[dond@us.ibm.com]

Our main focus today is a review of all "left off the list" items for
completeness of 1.1 scope, then resume on submitted issues.

 -- Don Day


DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 13 December 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

8:05-8:10 Review/approve minutes from previous meeting:
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15806/TC-Meeting-Minutes-2005-12-06.txt (Dec 6)

New/housecleaning:
- Translation focus, upcoming activities:
  Dec 20 15 min with Andrzej Zydron on xml:tm and translation best practices
  Jan 17 presentation, discussion/review with Yves Savourel (W3C ITS)

Actions/status from last week:
- New template for 1.1 

Review "left off the list" and unnumbered proposals for 1.1 scope:
 http://lists.oasis-open.org/archives/dita/200512/msg00010.html


-------------------------------------
This section tracks changes as decisions/approvals are made.

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
  -      Naming convention
  http://lists.oasis-open.org/archives/dita/200509/msg00024.html (approved 2005-09-30)
  -      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)
  - #38: Add book-level processing to DITA based upon revised bookmap demo
  - #32: Domain and topic integration

-------------------------------------


- Submitted:
(defer to 12/20)
  - #8: Allow tm to contain images or logo content (postpone this for 2 weeks, per Kravogel)
    http://www.oasis-open.org/committees/download.php/15055/IssueNumber08_.htm
  - #5 Add ANSI warning labels as addition to element
    http://www.oasis-open.org/committees/download.php/15057/IssueNumber5-haz.htm
  - # 4 Use subset of OASIS xNAL standard for addresses
    http://www.oasis-open.org/committees/download.php/15112/IssueNumber4.htm

(resume here for 12/13)
  - #19 Introduce new, more general task type
    http://www.oasis-open.org/committees/download.php/15058/IssueNumber19-task.htm
  - # 6 Make @role (and other enumerated attribues) unenumerated
    http://www.oasis-open.org/committees/download.php/15115/IssueNumber06.html
  - #17a Conref - improved specialization support
    http://www.oasis-open.org/committees/download.php/15116/IssueNumber17a.html
  - #17b Conref - with delta (applying changes)
    http://www.oasis-open.org/committees/download.php/15117/IssueNumber17b.html
  - #17c Conref - referencing a range of elements
    http://www.oasis-open.org/committees/download.php/15118/IssueNumber17c.html
  - #17d Conref and conditional processing - preserve without resolving
    http://www.oasis-open.org/committees/download.php/15119/IssueNumber17d.html
  - #17e Conref - push instead of pull
    http://www.oasis-open.org/committees/download.php/15120/IssueNumber17e.html
  - #42 shortdesc flexibility (includes #41)
    http://www.oasis-open.org/committees/download.php/15121/IssueNumber42.html
  - #43 Semantic (implicit) linking
    http://www.oasis-open.org/committees/download.php/15122/IssueNumber43.html
  - #35 Support foreign content vocabularies such as MathML and SVG
    http://www.oasis-open.org/committees/download.php/15123/IssueNumber35.html
  - #14 Specialize glossary entry and definition elements
    http://www.oasis-open.org/committees/download.php/15140/Issue14.html
  - #2 Keywords in keywords
    http://www.oasis-open.org/committees/download.php/15522/IssueNumber02.html
  - #00 Nested Sections Solution Proposal
    http://lists.oasis-open.org/archives/dita/200511/msg00084.html


- In progress:
  - #47 Structured Sections (replaced by "Nested sections proposed compromise")
    http://lists.oasis-open.org/archives/dita/200511/msg00067.html


- Postponed to Post 1.1:
- #37 Reconciling topic and elements


- Post 1.1: everything else

See http://lists.oasis-open.org/archives/dita/200512/msg00010.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, 08 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, 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

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