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Subject: DITA TC meeting minutes - 6 April 2010
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DITA Technical Committee Meeting Minutes ======================================== The DITA Technical Committee met on 6 April 2010 at 08:00am PT for 57 minutes. Chaired by Don Day <dond@us.ibm.com> Minutes recorded by Gershon Joseph <gerjosep@cisco.com> Roll call > Quorum was achieved. Approve minutes from previous business meeting: * http://lists.oasis-open.org/archives/dita/201003/msg00089.html (29 March 2010 meeting, Doherty) * question about dates, Grosso http://lists.oasis-open.org/archives/dita/201003/msg00090.html * correction to minutes about schedule, Eberlein http://lists.oasis-open.org/archives/dita/201004/msg00002.html > Paul had 2 amendments: > * 1) Dates, which Kristen updated via email. > * 2) Issue regarding Don's action item to check with Mary about corrigenda. > Minutes approved as amended in Paul's email. Paul Seconded. Approved by > acclamation. BUSINESS 1. ITEM: Status of review #3 comments * http://wiki.oasis-open.org/dita/TechReview3#Reviewstatus.3AAuthor.27sprogress * Still open; date to close? > Eliot will work with Eric Sirois to close the XSD item EOB tomorrow. > Eliot: In rework in file naming conventions, current file talks about CSS and > XSL file naming, but I could not remember where we said that should go. > MP: I think we said Appendix. > Eliot: The change I made was adding a topic to the introduction file > naming conventions for all content, and left the file naming conventions for > the DTD and schema in the introduction to configuration and specialization > section. > MP: We agreed to include them in both places. > Eliot agreed to do this. > JH: Robert and I finalized the task topic over the weekend. 2. ITEM: Closure on overlapping/redundant content issue > Covered earlier in this meeting (see item 1 above) 3. ITEM: Status of open topics: a. Acknowledgments topic (Don) > Don: in progress, will be put in subversion later today. b. "Map-to-map" cascading (Anderson) > Robert checked in updates yesterday and it's ready for draft 4. > CLOSED. 4. ITEM: Check on schedule: * 5 April 2010 -- Writers complete addressing all review #3 comments. > KE: We're closing our last topics today/tomorrow, so let's go ahead and build > our next review. > Asked Stan to help building the Wiki review pages for review 4. > Robert created some XSL scripts that generate review Wiki pages from the > Eclipse output. Stan and Kris to try it out. > NOTE TO ALL AUTHORS: Any changes to files must be made by EOB today; add > <draft-comments> for anything to be addressed after we go to review #4. No > comments should be added to the 3rd review pages at this time -- instead wait > for the 4th review Wiki pages and add them there. * 12-30 April 2010 -- Fourth internal review. > KE: On track to launch review no later than 12 April. 5. ITEM: Disposition of comment from Jarno Elovirta * DITA 1.2 attribute domain naming conventions * http://lists.oasis-open.org/archives/dita-comment/201002/msg00000.html > Robert: Jarno pointed out 2 places in the spec that seem to contradict. I > think we should do the update the other way to preserve DITA 1.1 pattern > instead of the way Jarno requested that would use a new pattern that's not > the same as 1.1. > TC consensus to make the suggested change. > ACTION: Robert to either update the topic today or add Review #4 comment if > unable to update the topic by EOB today. > CLOSED. 6. ITEM: Link text and key references * http://lists.oasis-open.org/archives/dita/201004/msg00000.html (Nitchie) * A resurrected discussion that needs closure. Review Chris's suggested text for proposal and approval. > Chris N: Topic on keyref discusses elements with @href and elements without > @href. The case for non-@href is clear. The case for @href is not clear how > processors should behave. I think the fallback linktext should be used -- need > to clarify that the spec says what we mean it to say. > ACTION: Chris N to suggest wording change for spec and add it to the Wiki > review #4 comments. > Revisit next week. 7. New ITEM: build Wiki pages for the review? * Stan previously volunteered; confirm that he can do it this week. > Covered in item above. > CLOSED per Kristen's comment above. 8. New ITEM: Disposition of Task comment "DO WHAT?" * http://lists.oasis-open.org/archives/dita/201003/msg00087.html (Sirois and Hackos) > JH: In the task description there is a cross reference to Robert's description > of how to handle the migration issues of previous specializations ("migrating > dita 1.1 to 1.2). > Robert: This item is done. The comments will be added to the draft 4 Wiki. > CLOSED. 9. New ITEM: Base vs. non-base * http://lists.oasis-open.org/archives/dita/201003/msg00092.html (Hamilton) > Dick: Base in spec (e.g. <title>) content model includes elements in non-base > domains (eg. <apiname>). Package includes the "base" directory, but is missing > the topic and map shell DTDs. Same issue with XSDs. > ACTION: Robert and Eric to create the required base shells. > Kristen: We do have a known issue that the base elements in the spec > documentation have the full content model. The TC agreed in a previous meeting > to defer handling this documentation issue to the DITA 1.3 spec release. > The above-mentioned DTD and schema changes must be in place for review #4. Announcements/Opens >Don raised the idea of having a TC meeting at the CMS/DITA 2010 conference. > JoAnn to investigate possibilities for folks to participate in a call. > The TC will revisit this next week in light of possible business we may or > may not have for the meeting that week. *** Meeting adjourned after 57 minutes ***
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