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Subject: Re: [dita] DITA TC Meeting Minutes 2006/11/14
For the record, here are the texts of the amendments to the minutes of the Oct 31 meeting, approved on Nov 14: Correction to Item 3, by Don Day: For the action on the foreign element discussion, I propose this amendment: ACTION: Eric Sirois to provide an updated example and brief discussion on using the class attribute with foreign attributes; to be incorporated as an example into the spec topic for the <foreign> element. Correction to Item 4, by Paul Grosso: Instead of "from text to data", we are removing the "#FIXED" indication from the (already CDATA) DITAArchVersion attribute. More precisely, I'd phrase the decision as follows: DECISION: Robert moves to remove the "#FIXED" indication from the DITAArchVersion attribute and to include version-specific FPIs (formal public identifiers) in the catalog. Scott seconds. No objections. Regards, -- Don Day Chair, OASIS DITA Technical Committee IBM Lead DITA Architect Email: dond@us.ibm.com 11501 Burnet Rd. MS9033E015, Austin TX 78758 Phone: +1 512-838-8550 T/L: 678-8550 "Where is the wisdom we have lost in knowledge? Where is the knowledge we have lost in information?" --T.S. Eliot Michael Priestley <mpriestl@ca.ibm. com> To dita@lists.oasis-open.org 11/14/2006 11:17 cc AM Subject [dita] DITA TC Meeting Minutes 2006/11/14 Minutes taken by Michael Priestley 2006/11/14 > Approve minutes from previous business meeting: > * http://lists.oasis-open.org/archives/dita/200610/msg00079.html (24 Oct) Approved with amendments -Don moves, Scott Hudson seconds, no objections. Amendment: Item 3 Action Item From Don Day: For the action on the foreign element discussion, I propose this amendment: ACTION: Eric Sirois to provide an updated example and brief discussion on using the class attribute with foreign attributes; to be incorporated as an example into the spec topic for the <foreign> element. Amendment: Item 4 correction: From Paul Grosso: Clarification to the minutes: Instead of "from text to data", we are removing the "#FIXED" indication from the (already CDATA) DITAArchVersion attribute. More precisely, I'd phrase the decision as follows: DECISION: Robert moves to remove the "#FIXED" indication from the DITAArchVersion attribute and to include version-specific FPIs (formal public identifiers) in the catalog. Scott seconds. No objections. > > 1. ITEM: Follow up on "Use of standardized prefixes when > incorporating foreign vocabularies" > * http://lists.oasis-open.org/archives/dita/200610/msg00021.html Eric Sirois: outcome is explanation of class attribute on foreign element, lack of class attributes on contained elements. Action: Eric to provide clarified text for foreign specialization topic - use of class attributes on non-DITA content Action: Robert Anderson to provide text on foreign content generalization - moving content into sidefile, reincluding on respecialization > > 2. ITEM: metadata behaviour in maps > * http://lists.oasis-open.org/archives/dita/200610/msg00012.html Robert proposes to add table to architectural spec. Michael Priestley seconds. No objections. > > 3. ITEM: Ongoing review of 1.1 drafts: > * Action: Robert to post recommendation > * http://lists.oasis-open.org/archives/dita/200611/msg00007.html Action: Don Day and Michael Priestley to publish updated drafts with comments/feedback incorporated Discussion: some good experiences with bookmap so far. Implementations proceeding. > > 4. ITEM: Translation best practices > * Best Practice for Indexing DITA topics > * Best Practice for Translation Memory (link?) Deferring discussion till next week. Action: Gershon to upload best practice for translation memory document for discussion/review Action: TC members to review indexing best practices document for next week's meeting > > 5. ITEM: Split domains from DITA 1.1 core > http://lists.oasis-open.org/archives/dita/200611/msg00003.html (Kravogel) > After discussion, deferred to 1.2 - but suggested that toolkit could provide starter topic doctype (incorporating topic.mod with basic domains only - eg highlighting and utilities and indexing) in the meantime > >Deferred until actions completed > Outcome of Kravogel telecon on Nested Sections > IPR Transition > http://lists.oasis-open.org/archives/dita/200610/msg00075.html (request from Mary McRae) Paul Grosso: Proposed that we use RF on limited terms. Sharon Veach seconded, no objection. Note this may not be sufficient for a transition, given: Approval of a Transition Approval Ballot requires i) a minimum of 50% of all TC Qualified Members to vote, ii) no NO votes cast and iii) one or more YES votes. (from the OASIS IPR Policy FAQ at http://www.oasis-open.org/who/ipr/transition_faq.php )
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