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Subject: DITA Technical Committee Meeting Minutes: 11 July 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: 11 July 2006 (Recorded by Gershon Joseph <gershon@tech-tav.com>) The DITA Technical Committee met on Tuesday, 11 July 2006 at 08:00am PT for 60 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous meeting. http://lists.oasis-open.org/archives/dita/200606/msg00119.html Accepted by acclamation. (Don moved, Michael seconded) 3. Business: 3.1 Review outstanding action items: - Pending impact assessments http://wiki.oasis-open.org/dita/DITA_1%2e1_Impact_Assessments - Props attribute change: - Michael will add the note (warning for specializers) to the 1.1 spec. Done. - Robert to redesign #20 to remove the domain specialization. Done. 3.2 Schedule review--implementing the impact assessments 3.3 ITEM: indexing clarification http://lists.oasis-open.org/archives/dita/200606/msg00125.html and following Paul and Chris to finish discussion via email and if there are any remaining issues we'll deal with them as part of the draft review. 3.4 ITEM: subelement instead of translatable label attribute of <data> element http://lists.oasis-open.org/archives/dita/200607/msg00002.html Erik moves to make this change as documented, Bruce seconded. --DECISION-- <data> will include title as element, not as attribute. 3.5 IPR Policy planning reminder by Patrick Gannon http://lists.oasis-open.org/archives/dita/200606/msg00123.html --ACTION-- Everyone who represents a company to discuss this with their companies to ensure it's in sync with the company's IP policies. 3.6 Michael: ditaval issue as part of #20 Flagging can be done via image or text style. If you have start and end tags that are actually text, is style decision to apply to flagged text or only to the flag text itself? --ACTION-- Michael to send note to the list requesting discussion. 3.7 Subcommittees - Translation--will be revising deliverables as formal Committee Drafts for future TC vote --ACTION-- Gershon to develop DITA-OT overrides to author and output OASIS specs via DITA. - John Hunt--update on Learning SC preparation To be discussed at future meeting. 4. Announcements/Opens Doc standard interoperability kickoff call planned for this Thursday at 1pm ET. Interested parties who have not signed up for the list should do so ASAP. -- Meeting adjourned at 09:00 --
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