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Subject: DITA Technical Committee Meeting Minutes: 23 May 2006
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
DITA Technical Committee Meeting Minutes: 23 May 2006 (Recorded by Gershon Joseph <gershon@tech-tav.com>) The DITA Technical Committee met on Tuesday, 23 May 2006 at 08:00am PT for 60 minutes. 1. Roll call We have quorum. 2. Accepted minutes from previous meeting: * http://lists.oasis-open.org/archives/dita/200605/msg00030.html (16 May) * Note "TEKOM" correction (Raya) Don moves, Gershon seconds, no objections. 3. Announcements: * OASIS Open Standards Day in Germany-CFP still open through May 26 * Munshi, Houser, Linton, Kravogel proposals to discuss ACTION: Jennifer to post request for use cases to Yahoo users list and ask people to post them to the DITA open area. Anyone who will be submitting a proposal please send it to the list for comments. 4. Issues: * Review latest recommendations for #20 metadata proposal (Michael Priestley) * Updated feature #20 (Priestley) * http://lists.oasis-open.org/archives/dita/200605/msg00039.html * Most current proposal * http://www.oasis-open.org/committees/download.php/18308/IssueNumber20.html * Original proposal http://www.oasis-open.org/committees/download.php/17329/IssueNumber20.html Michael summarized requested changes to spec. Michael moves to accept the proposal as submitted with Paul Grosso's addition for color support. Gershon seconds. No objections. Accepted by acclamation. * Review #38 ["Bookmap revision"] proposal (Don Day) * proposal: http://www.oasis-open.org/committees/download.php/15795/IssueNumber38-Bookmap.htm * Latest files: * http://www.oasis-open.org/committees/download.php/18181/bookprototype.zip * Transitional text issue * http://lists.oasis-open.org/archives/dita/200605/msg00031.html (Robert's suggestions) ACTION: Michael to take this issue to the users list to get better idea of how essential this feature is in practice. * xNAL updates (Robert and Chris exchange) * http://lists.oasis-open.org/archives/dita/200605/msg00042.html Chris Kravogel summarized latest changes to proposal. Don: We need to finish modelling the DTD to ensure we can model it successfully. Meeting adjourned at 09:00 PT
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