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Subject: DITA Technical Committee Meeting Minutes: 23 October 2007
I see the official OASIS way to add minutes to a meeting is way too noisy... I'll stick to my old way moving forward. Attached for the convenience of the TC members. 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 +972-8-974-1569 (direct) +972-57-314-1170 (mobile) http://www.tech-tav.com
DITA Technical Committee Meeting Minutes: 23 October 2007 Chaired by Don Day <dond@us.ibm.com> Recorded by Gershon Joseph <gershon@tech-tav.com> PENDING VOTES ------------- The following items will be voted upon at the next TC meeting: 1. No pending votes this week ------------- The DITA Technical Committee met on Tuesday, 23 October 2007 at 08:00am PT for 60 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous business meeting: * http://www.oasis-open.org/committees/download.php/25753/DITA_TC.16.Oct.07.txt (16 October 2007) Accepted by acclamation. 3. Business: 1. ITEM: Proposals for vote: 1. ITEM: #12020: Generic "text" element * http://www.oasis-open.org/committees/download.php/25790/IssueNumber12020.html (Pickett) DESIGN APPROVED: Accepted by acclamation. 2. ITEM: #12013 Referencing a range of elements (Etassam) * http://www.oasis-open.org/committees/download.php/25611/dita_1.3_conrefrange_v3.html DESIGN APPROVED: Accepted by acclamation. 2. ITEM: Review prepared proposals: 1. New ITEM: #12031 - Controlled Values (Hennum--ready for discussion? * http://lists.oasis-open.org/archives/dita/200710/msg00029.html Erik walked the TC through the proposal in detail. JO: Some users specialize topicrefs. I am worried about specializing topicref in a way that's not related to topicrefs at all. I'm also worried about what happens when a processor that does not understand the spec generalizes [this special map] and then tries to compose the map. DISCUSSION... Eliot: There are 3 cases: 1) taxonomy doc 2) want to render it 3) want both rendered and as list of controlled values; i.e. I'd like to publish the taxonomy of controlled values. DISCUSSION around specifying whether a specialization should be processed and/or rendered The TC agreed to take the discussions to the list. 2. Poll for what's available next week Keyref proposal [MP]: We had one call yesterday to hash through the proposal and look at the various use cases. We will meet again later today. The proposal is progressing well. We expect to have a proposal ready in time to discuss next week. John Hunt: The learning SC plans to have a completed design and lang spec submitted in time for discussion at the next TC meeting. 3. ITEM: Review of "Items for discussion" list in the Frontpage Keep discussing on the list. 4. ITEM: URI Scheme for TC Subcommittees (Sirois) * http://lists.oasis-open.org/archives/dita/200710/msg00000.html DISCUSSION on the scope of the naming convention defined here. Agreement it would be adopted by the TC and SCs. Should 3rd parties (e.g. companies) also use this naming convention? Out of time. The chair requested Jeff to take discussion to the list and make a decision next week. 5. New ITEM: Missing <group> definitions for elements in domains (Sirois) * http://lists.oasis-open.org/archives/dita/200710/msg00039.html ES: The need to specifically reference specific elements in a domain. This is possible in DTDs, but the schema design did not allow that. The fixes to create groups for these elements to enable specializers to reference those elements need to be added. No changes to the content models, only giving the ability for specializers to access elements like they can in DTDs. DECISION by acclamation: Eric to update the XSD files and to post the fixed schema files. Need to add a link to the fixed files on the DITA 1.1 errata/bug page. 4. Announcements/Opens
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