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Subject: DITA Technical Committee Meeting Minutes: 30 January 2007
-- Gershon L Joseph Director of Technology and Single Sourcing Tech-Tav Documentation Ltd. Secretary, OASIS DITA Technical Committee Secretary, OASIS DITA Translation Subcommittee Member, OASIS DocBook Technical Committee office: +972-8-974-1569 mobile: +972-57-314-1170 web: http://www.tech-tav.com
DITA Technical Committee Meeting Minutes: 30 January 2007 (Recorded by Gershon Joseph <gershon@tech-tav.com>) The DITA Technical Committee met on Tuesday, 30 January 2007 at 08:00am PT for 30 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous business meeting: http://lists.oasis-open.org/archives/dita/200701/msg00142.html (23 Jan 2007) Accepted (Don moved, Yas seconded, no objections) 3. Business: 3.1 ITEM: Ongoing review of 1.1 drafts * Architectural Spec: http://lists.oasis-open.org/archives/dita/200701/msg00039.html No general comments on the spec. * Language Spec: http://lists.oasis-open.org/archives/dita/200701/msg00048.html Robert: A number of updates are included in the next draft, which I hope to send out today or tomorrow. The fix list has been updated with the changes. * Fix List: http://wiki.oasis-open.org/dita/Fix_list_for_1.1_Language_Spec_draft * DTD: http://lists.oasis-open.org/archives/dita/200701/msg00049.html * XSD: http://lists.oasis-open.org/archives/dita/200701/msg00070.html 3.2 Issue summary for Architectural Spec from Eliot's notes: http://lists.oasis-open.org/archives/dita/200701/msg00149.html * Class attribute syntax * Limits of specialization > Map from customized document type to DITA * Limits of specialization > Customized subset document types for authoring No TC comments on Michael's email response to Eliot's comments. We will get Eliot's agreement on the list and then incorporate these changes into the spec. 3.3 Discussion of conref href= value syntax http://lists.oasis-open.org/archives/dita/200701/msg00145.html No TC comments on this issue. Resolve this item on the list. 3.4 Chunk attribute proposal--redux http://lists.oasis-open.org/archives/dita/200701/msg00153.html MP mentioned he has Deborah Pickett's approval on this proposed revision TC discussed. Feel the email proposal is missing the detail we need to vote on the proposal. ACTION: Michael to complete this description with additional examples as a complete specification for discussion on list and vote next meeting. 3.5 ITEM: Review schedule for CD vote (initiate the 1.1 review process) * action to revisit CONTINUED. 3.6 ITEM: SC updates Don: No substantial SC progress this past week. 4. Announcements/Opens Don asked Gershon to update the TC on the status of the OASIS covers Gershon: we're basically done. We used some topics with outputclass to get the stylesheets to produce the front matter information. The only bug we have is we get a border on the cover page that is not supposed to be there. Don asked Robert to send the next lang spec sources to Gershon to run through the kit. Also asked Gershon to run the Translation SC BP docs through them. Gershon: I need to mark up the approved BP docs in DITA XML and then we'll run them through the kit. -- Meeting adjourned at 08:30 --
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