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Subject: DITA Technical Committee Meeting Minutes: 17 February 2009


Gershon Joseph
Technical Leader
PDI DocTools

Phone: +972 9 892-7157
Mobile: +972 57 314-1170

Cisco Systems, Inc.

Cisco home page

Think before you print. Think before you print.
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DITA Technical Committee Meeting Minutes: 17 February 2009

Chaired by Don Day <dond@us.ibm.com>
Minutes recorded by Gershon Joseph <gerjosep@cisco.com>

The DITA Technical Committee met on Tuesday, 17 February 2009 at 08:00am PT for
60 minutes.

Roll call
  > We have quorum.

Approve minutes from previous business meetings:
  * http://lists.oasis-open.org/archives/dita/200902/msg00036.html (10 Feb 2009) 

  > Accepted by acclamation.

Subcommittee reports (as needed) 
  * OASIS DITA Translation Subcommittee 
  * OASIS DITA Learning Content Subcommittee 
  * OASIS DITA Machine Industry Subcommittee
  * OASIS DITA Semiconductor Information Design Subcommittee

  * OASIS DITA for Enterprise Business Documents Subcommittee
  > AI Don to write Ann to see if she can give us an update next week.

  * OASIS DITA Help Subcommittee
  * OASIS DITA for Technical Standards
  * OASIS DITA Adoption TC


1.  ITEM: review Master Topic List--Gershon 
    * latest spreadsheet: http://lists.oasis-open.org/archives/dita/200902/msg00034.html 

    > We updated the spreadsheet. Gershon to upload updated version after making some
    > additional assignments

2.  ITEM: DITA 1.2 Language Spec Review Assignments 
    * http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments 
    * Need Gershon's recommendation on how to handle Arch Spec assignments as well--can we redefine this item? 

    > Gershon to merge the reviewer list into item 1 (master topic list)
    > Moving forward, we will track the reviews via the master topic list.
    > CLOSED.

3.  New ITEM: Map structure and possible new attribute for conref push and anchorref 
    * http://lists.oasis-open.org/archives/dita/200901/msg00034.html (Su-Laine Yeo, Eliot, Bruce) 
    * http://lists.oasis-open.org/archives/dita/200902/msg00015.html (Su-Laine's "rebooted" version and ensuing discussion) 
    * http://lists.oasis-open.org/archives/dita/200902/msg00035.html (apparent latest proposal) 

    > Su-Laine: Robert's roll up is the latest summary of the discussion. The third link 
    > suggests names.

    > DECISION: attribute name: processing-role
    > DECISION: attribute values: resource-only, normal (default value is 'normal')

    > Notes:
    > 1. The spec should mention the default behavior.
    > 2. The TC decided that attribute names and values should be hyphenated in 
    >    the future, as a precedence.
    > 3. Need to address how this attribute interacts with @print=yes or @toc -- how is 
    > this handled? Processing role should win. (add to processing topic of arch spec)

    > CLOSED

4.  New ITEM: Cross-references to Topicheads and Implicit Title-only Topics 
    * http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others) 

    > Update the spec to include the expected (suggested) processing behavior in Eliot's 
    > note to the list.

    > Continue discussion on list.


-- meeting adjourned --

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