[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: DITA Technical Committee Meeting Minutes: 13 November 2007
Please find the meeting minutes enclosed.
DITA Technical Committee Meeting Minutes: 13 November 2007, 8AM PST Chaired by Don Day <firstname.lastname@example.org> Recorded by Shalini Komarla <Shalini_Komarla@bmc.com> Roll call - We have quorum Approve minutes from previous business meeting: http://lists.oasis-open.org/archives/dita/200711/msg00011.html (6 November 2007) - Approved by acclamation Business: 1. ITEM: Proposals for Design Approval vote: ITEM #12058 - Specialization for learning and training (Hunt) http://lists.oasis-open.org/archives/dita/200710/msg00055.html - Approved by acclamation. - SC will continue to develop special procedures for processing into Q1 of next year. ITEM #12021 - Nesting sections (Earley) http://lists.oasis-open.org/archives/dita/200710/msg00056.html http://lists.oasis-open.org/archives/dita/200711/msg00017.html (Earley response to CK) - Approved by acclamation. - Opportunity was offered to respond to Chris Kravogel's comments. There were no objections 2. ITEM: Review prepared proposals: ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.) http://lists.oasis-open.org/archives/dita/200710/msg00053.html Recent notes--this and earlier http://lists.oasis-open.org/archives/dita/200710/msg00075.html - This will be revisited next week. Need input from Michael and Jeff ITEM: #12011 - Generic Task Type (Houser) http://lists.oasis-open.org/archives/dita/200711/msg00005.html - This will be revisited next week. Alan Houser was not available. 3. ITEM: URI Scheme for TC Subcommittees (Sirois) http://lists.oasis-open.org/archives/dita/200710/msg00000.html continued from last week NOTE: Include discussion of domain name isolation--naming best practice for SCs? - Procedural standards for TC. - Jeff Ogden's comments were discussed. - Decision to revise the document with Jeff's comments and present it as a single document. - Revise the document to use "spec family" instead of "family" (family is too generic) - Title to be broadened to include "URI Scheme for Specializers" 4. ITEM: Request approval of Translation SC paper: (Hold on this for expected update) Best Practice for Using the DITA Conref attribute for Translation http://lists.oasis-open.org/archives/dita/200710/msg00052.html - Hold on this for expected updates 5. New ITEMS: #12026 and #12047 http://lists.oasis-open.org/archives/dita/200711/msg00019.html (Erik Hennum) ITEM #12026 - Enhance the Glossary specialization (Warburton, Hennum, et al.) http://www.oasis-open.org/committees/download.php/26090/IssueGlossary12026.html ITEM #12047 - add convenience elements for composing maps that set attribute defaults (Hennum, Kimber, et al.) http://www.oasis-open.org/committees/download.php/26092/IssueMapConveniences12047.html - A walkthrough was provided by Erik on these 2 proposals. - These items will be added to the agenda for next week for discussion. - Erik acknowledged Kara and Eliot's contribution to this proposal. 6. ITEM: Review of "Items for discussion" list in the Frontpage How much flexibility for specializers? - No items were discussed 8:50-8:55 Announcements/Opens - No announcements were made 8:55 Adjourn - Decision to meet next week to be based on quorum.