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Subject: DITA Technical Committee Meeting Minutes: 25 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: 25 July 2006 (Recorded by Gershon Joseph <gershon@tech-tav.com>) The DITA Technical Committee met on Tuesday, 25 July 2006 at 08:00am PT for 65 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous meeting. http://lists.oasis-open.org/archives/dita/200607/msg00052.html Accepted by acclamation. (Don moved, Scott seconded) 3. Business: 3.1 ITEM: indexing clarification--Paul Grosso We do still have (I believe) some outstanding issues about indexes--questions 4-7 in my email at http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200607/msg00034.html http://lists.oasis-open.org/archives/dita/200607/msg00068.html (latest on subject) Paul: Elements that float out of the range are not required to be included as part of the index range. --ACTION-- Paul to refine wording for use in the spec. 3.2 ITEM: references to ditabases without an explicit topicid http://lists.oasis-open.org/archives/dita/200607/msg00053.html (latest on subject) http://lists.oasis-open.org/archives/dita/200607/msg00051.html (Robert's summary) DISCUSSION: If topicref does not explicitly reference a single topic, all topics in the storage unit are included. Include in next week's agenda to reach a decision. 3.3 ITEM: OASIS IPR Transition planning: which of the RF IPR policies are we aiming for? http://lists.oasis-open.org/archives/dita/200606/msg00123.html ACTION: Don to ask Patrick Gannon to send qualified OASIS IP person to address the TC on 8 September 2006. Sharon: Would like to hear similarities and comparisons with IP policies of other organizations that offer open standards, such as W3C. 3.4 Announce: map portion of spec now available; bookmap and core versions soon http://www.oasis-open.org/committees/download.php/19326/mapdoc.pdf -- Meeting adjourned at 09:05 -- 4. Announcements/Opens None.
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