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Subject: DITA TC minutes, 4 August 2009
------------------------------------------------------- OASIS DITA Technical Committee Minutes Tuesday, 11 August 2009 ------------------------------------------------------- Recorded by Rob Frankland 8:00-8:05 Roll call (Regrets Eberlein, Gershon, Need scribe for today.) Quorum today Approve minutes from previous business meetings: http://lists.oasis-open.org/archives/dita/200908/msg00028.html (4 August 2009, Eberlein) Motion made to approve minutes; seconded by Seth Park; motion carried by acclamation. Subcommittee/liaison reports (as needed) * OASIS DITA Adoption TC * 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 * OASIS DITA Help Subcommittee (Stan Doherty) * OASIS DITA Pharmaceutical Content Subcommittee * OASIS DITA Technical Communication SC * DITA Mashup SC (pending) Seth - Building charter - on agenda next week - change name to Dita and Composite environments * DITA for the Web 2.0 (pending) * OASIS DITA for Technical Standards Subcommittee (inactive) Business: Continue first focus on architectural specification 1. ITEM: DITA specifications * Spreadsheet and all topics located in Subversion repository * Information about contributors, deadlines, editorial guidelines, Subversion clients, and more: o http://wiki.oasis-open.org/dita/DITA_1.2_specifications:_Authoring_and_editorial_guidelines * Business: 1. Progress of first review 2. REVISIT: Conformance statement: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200907/msg00123.html o Gershon updated DITA topic in SVN on 4-AUG and requested TC to review it o Keywords are now marked up using <keyword> element o QUESTION; Do we need to mark up conformance categories in any way? Gershon thinks we do. They are currently in plain text (no markup). o Gershon added additional comments via draft-comment/@author="Gershon" to be discussed at next TC meeting. 3. Tentative revised schedule: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200907/msg00163.html 4. How to deliver the arch spec -- should it be combined with the lang spec? o FOLLOWUP: Kristen delivered updated combined draft for TC to consider. 5. Inheritance vs Cascade: Propagation?: http://lists.oasis-open.org/archives/dita/200907/msg00021.html (Kimber) Eliot needs to refactor amd rewrite - Sent to editors via Wiki Does anyone care about this issue? Yes, Paul and Jeff agree that we need to define Inheritance vs Cascade and Propagation. Action item: Jeff to remind TC last statement about these terms via list. When TC agrees on terms meaning via the list, Eliot to rewrite the affected topics to make it clearer about these terms. 6. Specialization topics complete - Eliot suggests moving element specifc info to element specific doc Action item: Move arch spec info to lang spec for element specific information 2. Use of the word "customization" [thread: some comments on the Draft DITA 1.2 architecture spec] * Action: editorial action for Eliot--check and close if possible. Incorporated Danis Bradley's comments on this issue Closed 3. New ITEM: Issue: Map element IDs and references to them * http://lists.oasis-open.org/archives/dita/200907/msg00024.html (Kimber) Element IDs in map are not required to be unique currently. Action: Michael to read over section for this issue to see if he agrees IDs within a map must be unique 4. New ITEM: Lockmeta issues (Kimber) * lockmeta: What is implication of "yes" for map processing/rendition? o http://lists.oasis-open.org/archives/dita/200907/msg00022.html Union of metadata with map data - map overrides element metadata * Default For Lockmeta? o http://lists.oasis-open.org/archives/dita/200907/msg00023.html Action: Eliot to update Lockmeta description to describe default behavior Item closed 5. New ITEMS: Proposals for Refinements to Learning and Training Modules Move that four proposals be accepted Seconded - Rob Frankland passed by acclamation Action: Eliot to send message to Learning and Training subcommittee informing them of this action * http://lists.oasis-open.org/archives/dita/200907/msg00178.html * Learning and Training Proposal: Make learningBasebody Optional o http://lists.oasis-open.org/archives/dita/200907/msg00179.html * Learning and Training Proposal: Allow Topicrefs to Nest Themselves o http://lists.oasis-open.org/archives/dita/200907/msg00180.html o NEW http://lists.oasis-open.org/archives/dita/200908/msg00027.html (revised by Kimber) * Learning and Training Proposal: New Subelement for lcMatchingPair toHold Feedback o http://lists.oasis-open.org/archives/dita/200907/msg00181.html * Learning and Training Proposal: New Base Type for Interactions o http://lists.oasis-open.org/archives/dita/200907/msg00182.html Ongoing checks: 1. ITEM: Domain integrator (no new information 08.11.09) * DITA DTD Generator * http://www.elovirta.com/dita-generator/ * http://lists.oasis-open.org/archives/dita/200907/msg00116.html (Robert's message with more info) 2. ITEM: OASIS hosting of a Web GUI * Review progress 3. ITEM: Request for input on DITA 1.2 use: * Status of DITA OT 1.5 reference implementation of 1.2 features: o http://dita.xml.org/wiki/plans-for-dita-ot-15 o Note new list below for collecting affirmations of use. 4. ITEM: Review 1.2 list for items that should be considered for 1.3 * Update the DITA 1.3 list on the Wiki (Gershon) * Action check: Gershon to add his research into the DITA 1.3 Proposals table. 5. New ITEM: Topichead does not allow keys * http://lists.oasis-open.org/archives/dita/200906/msg00143.html (Kimber) Action: Don Day to remove this resolved item Meeting Adjourned -- Rob Frankland Sock Monkey Consulting, LLC 12408 Kallgren RD NE Bainbridge Island, WA 98110 Landline: 206-780-8850 Cell: 206-963-5541
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