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Subject: Please read yesterday's minutes
Hi all, I'm on holiday starting tomorrow and through next week, so I won't have any opportunity after today to make corrections to yesterday's minutes. If a person or two would have a quick look today just to make sure there are no glaring problems or omissions, I'll be grateful. They're uploaded to the Documents section of the website, and also copied below. The only immediate action item is for Don; it looks like Robert made all necessary updates to the 1.3 Proposals list on the fly, or at least very quickly after the meeting. mag ------------------------------------------------------------------------ ------ Minutes of the OASIS DITA TC Tuesday 4 Oct 2011 Recorded by Tom Magliery Quorum present, meeting opened by Don Day Regrets: Kris Eberlein, Thilo Buchholz Previous meeting's minutes: Moved to approve by Don Day; seconded by Stan Doherty; minutes approved by acclamation. Subcommittee report: -------------------- DITA Adoption subcommittee, JoAnn Hackos No recent meetings, but have been working outside meetings, working on XLIFF feature article. With Don's help resolved issue of catalogs, awaiting resulting changes to be made to XLIFF article. Hoping for vote on XLIFF article next meeting. Several parties have been expressing interest in creating new feature articles. ACTION ITEM Don to remind Bob Beims to attend next week's meeting and give subcommittee report. New Business ------------ Item from Chris Nitchie: http://lists.oasis-open.org/archives/dita/201109/msg00049.html Requesting clarification on processing rules for deriving affected text for empty keyrefs. Chris summarized the issue based on an earlier email from February 2011. The language from this email needs to be rolled into the specification. This is on the 1.3 Proposals list as #13079. Robert Anderson moved to move this to "initially accepted"; seconded by Chris; approved by acclamation. DITA 1.3 Proposals triage (continued) ------------------------------------- 13063 - Research still pending, no action today. 13064 - Moved to "bug fix" by acclamation. 13065 - Moved to "bug fix" by acclamation. Drop the part about mentioning the Unicode char for slash in an appendix. 13066 - Moved to "bug fix" (moved by Robert, seconded by Eliot Kimber, approved by acclamation). Fix will be to make the DITA schemas consistent with the prose description that is already in the text, i.e. to allow <msgph> and <msgnum> in <msgblock". Drop the part about allowing <ph>. 13068 - Su-Laine Yeo to look for the "bad" language in the spec and we'll revisit this item later. 13069 - Today's spec wording is precise, but might need some clarification. Eliot volunteered to take ownership, produce Appendix for specification, and make an earlier draft available for consideration by the Adoption committee as an informational paper. Don Day moved to accept all this and move the item to "initially accepted"; seconded by Eliot; approved by acclamation. 13070 - Item will be withdrawn for 1.3. Meeting adjourned at 9:00am PDT -- Tom Magliery XML Technology Specialist JustSystems Canada, Inc. Direct: 778-327-6550
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