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Subject: MEETING MINUTES -- 28 March 2006 -- DITA TECHNICAL COMMITTEE
Best Regards, Gershon --- Gershon L Joseph Member, OASIS DITA and DocBook Technical Committees Director of Technology and Single Sourcing Tech-Tav Documentation Ltd. office: +972-8-974-1569 mobile: +972-57-314-1170 http://www.tech-tav.com
MEETING MINUTES -- 28 March 2006 -- DITA TECHNICAL COMMITTEE (Minutes taken by Gershon Joseph <gershon@tech-tav.com>) Date: Tuesday, 28 March 2006 Time: 08:00am - 09:00am PT DITA Technical Committee Web site: - Public: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=dita - Members only: http://www.oasis-open.org/apps/org/workgroup/dita/ - Wiki: http://wiki.oasis-open.org/dita/ Resources for this meeting: - DITA Wiki home page: http://wiki.oasis-open.org/dita/ Roll call --> We have quorum Review/approve minutes from previous meeting: - http://lists.oasis-open.org/archives/dita/200603/msg00063.html (21 March 2006) - Don moves to accept the minutes as read, Paul Prescod seconds, no objections, approved and accepted by acclamation. Business: - Discussion on critical path to get to official draft status in June/July. - Housecleaning: awareness of upcoming summer time changes; update Member intentions - List: review TC statement on topicref/@query and backwards-compatibility * http://lists.oasis-open.org/archives/dita/200603/msg00064.html * http://lists.oasis-open.org/archives/dita/200603/msg00071.html - Paul P -- deprecate it and remove any descriptions about what it does. Documentation should just say it's deprecated and may be reserved for future use. --ACTION-- Michael P to update the spec for 1.1. - name attribute of object element is not used for DITA. It came from HTML spec and Paul P suggests it should be removed. - DISCUSSION -- name is used to pass through the name to HTML output. - Don -- leave as documented since it could be used as described. - Paul P -- spec reads "submit as part of form", which is not relevant to DITA -- Update description to say it's the name to be used for the object. -- Also, it should not be required. -- Toolkit could copy id attribute value to name attribute of object element in HTML output. --ACTION-- Robert to investigate further and post recommendation to list. - Review #35 "unknown" element design--foreign content vocabularies such as SVG, MathML (ErikH, EricS); * http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15123/IssueNumber35.html * http://wiki.oasis-open.org/dita/unknown (back level) - DISCUSSIONS... - Paul P proposes changing name to <foreign>. - Paul P moves to approve proposal with name change from <unknown> to <foreign>. - Robert -- Proposal should also include specific points in DTD that <foreign> is allowed (this info is there as part of the discussion). - Rob Frankland seconds Paul's motion, no objections, approved by acclamation. - Review #20 metadata proposal (Michael Priestley) * http://www.oasis-open.org/apps/org/workgroup/dita/download.php/17318/IssueNumber20.html * http://www.oasis-open.org/committees/download.php/17131/issue20.zip - Don -- Michael P not on call, move item to next week. - Review for ["Bookmap revision"] proposal (Don Day); Design Complete? - Don -- Items to be done in order to get to design approved state: * Update the XNAL reference per notes with Chris Kravogel * DTD samples need to be reviewed against the Dec 6 updated proposal -- Items to be done after design approval status is achieved: * element documentation * how-to general documentation including migration discussion - DISCUSSIONS... --ACTION-- Don to update DTD and put results of bookmap-specific elements on wiki page for others to contribute. - Paul P -- So much information in so many different places, so let's be clear what TC members need to read and understand in one place Time permitting: * Discuss [http://lists.oasis-open.org/archives/dita/200603/msg00009.html Glossary submission] for book theme * addendum: http://lists.oasis-open.org/archives/dita/200603/msg00058.html - Don -- concerned we're trying to insert book theme into bookmap after it's been designed. - Eric -- users will fudge it if we don't do it. - JoAnn -- glossary is at same level of importance as index. - Don -- does glossary need architectural relationship with booklist? - Eric -- Yes. Prefer authors don't author in free form... - DISCUSSION... - Paul P -- Proposes we discuss further on email list to refine the proposal to scope that's within 1.1 do-ability. --ACTION-- Eric to send email with link to correct email message for TC members to study the proposal. --meeting adjourned--
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