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Subject: DITA Technical Committee Meeting Minutes: 8 August 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: 8 August 2006 (Recorded by Gershon Joseph <gershon@tech-tav.com>) The DITA Technical Committee met on Tuesday, 8 August 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/200607/msg00072.html (25 July) (Note: the 1 August 2006 meeting lacked quorum--it was not a regular business meeting) Accepted by acclamation (moved by Don, seconded by JoAnn) 3. Business: 1. ITEM: indexing clarification--Paul Grosso http://wiki.oasis-open.org/dita/IndexingProposal --ACTION-- Form task force to to meet offline ASAP and try to provide the TC with a well documented proposal for discussion at next week's meeting. Members: Paul, Chris, JoAnn (chair) Bruce, Yas, Paul Prescod. Anyone else interested should contact JoAnn. 2. ITEM: references to ditabases without an explicit topicid (resumed from last week) http://wiki.oasis-open.org/dita/TopicId (latest on subject) http://lists.oasis-open.org/archives/dita/200607/msg00051.html (Robert's summary) To be continued next week. 3. ITEM: look at proposed schedule based on OASIS timeline; start review comment collecting. http://wiki.oasis-open.org/dita/Timeline_for_draft-to-approval_process 4. ITEM: ditabase DTD should include the new glossary topic type (not yet in current ditabase) This seems to be indicated in http://www.oasis-open.org/committees/download.php/17513/Issue14a.html Glossary proposal: These glossary definition topics can be provided within a single ditabase file for the simple case or in separate files. The latter approach facilitates reuse because deliverables can assemble the glossary for the terminology used in content by selecting from a pool of available glossary definitions. DECISION: Robert to implement this changed (Don moved, Paul Grosso seconded, no objections) DECISION: Robert to change value of DITAArchVersion attribute to 1.1. 5. REPORT: Update from JoAnn on DITA Translation Subcommittee deliverables Translation SC is currently finalizing the following best practice documents: 1. Indexing best practice 2. Leveraging legacy translation memory when moving to DITA Other documents under development include a while paper or committee draft on using XLIFF with DITA. 4. Announcements/Opens 1. John Hunt update on eLearning Subcommittee john_hunt@us.ibm.com -- Meeting adjourned at 09:00 --
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