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Subject: Groups - DITA TC Meeting Minutes 10 Sept 2013 uploaded
- From: Nancy Harrison<nharrison@infobridge-solutions.com>
- To: dita@lists.oasis-open.org
- Date: Mon, 16 Sep 2013 09:59:57 -0700 (PDT)
Submitter's message
Action Item: ACTION: Eliot will create an example for 13092 (using E=MC2)and update the document.
Minutes of the OASIS DITA TC
Tuesday, 10 September 2013
Recorded by N. Harrison, R Hamilton
regrets: Kris Eberlein, Adrian Warman
Standing Business
=================
Minutes from last meeting: skip; submitted version was incomplete
https://lists.oasis-open.org/archives/dita/201309/msg00014.html (3 September, Nancy Harrison)
Proposed by Kris, seconded by Adrian, approved by TC
Subcommittee Reports
none (Semiconductor SC October)
Announcements:
none
Business
========
1. DITA 1.3 progress
Progress: 26 Aug - 1 September https://lists.oasis-open.org/archives/dita/201309/msg00005.html (Eberlein, 3 September)
Update on current deadlines: http://chris.nitchie.com/trellotrack/#511a73d76ee890a51c0007ed
Trello Board: https://trello.com/b/gPKH0OcFKris;
2. DITA 1.3 proposals, stage 2: http://wiki.oasis-open.org/dita/DITA_1.3_Proposals-stage2
Ready for vote:
Proposal 13102 release management
https://lists.oasis-open.org/archives/dita/201309/msg00011.html (PDF, Cihak, uploaded 4 September 2013)
https://lists.oasis-open.org/archives/dita/201309/msg00012.html (DITA, Cihak, uploaded 4 September 2013)
https://lists.oasis-open.org/archives/dita/201309/msg00013.html (HTML, Cihak, uploaded 4 September 2013) Stan moved, Joann 2nded, TC approved
TomC reviewed the changes; replacement of XNAL with specific elements
Moved by Tom Cihak, 2nded by Stan, approved by TC
Yes votes: Anderson, Bissantz, Day, Doherty, Hamilton, Harrison, Helfinstine, Hudson, Magliery, Nitchie, Priestley
No votes: none
Abstain: none
Ready for continued discussion:
none
3. DITA 1.3 proposals, stage 3: https://wiki.oasis-open.org/dita/DITA_1.3_Proposals-stage3
13116: allow 'cite' in 'title'
https://lists.oasis-open.org/archives/dita/201308/msg00084.html (DITA)
https://lists.oasis-open.org/archives/dita/201308/msg00085.html (PDF)
https://lists.oasis-open.org/archives/dita/201308/msg00086.html (HTML)
Moved by Don, 2nded by Scott, approved by TC
Yes votes: Anderson, Bissantz, Day, Doherty, Hamilton, Harrison, Helfinstine, Hudson, Magliery, Nitchie, Priestley
No votes: none
Abstain: none
13117: Allow 'xref' in 'shortdesc'
https://lists.oasis-open.org/archives/dita/201308/msg00087.html (PDF)
https://lists.oasis-open.org/archives/dita/201308/msg00088.html (HTML)
https://lists.oasis-open.org/archives/dita/201308/msg00089.html (DITA)
Moved by Don, 2nded by Deb, approved by TC
Yes votes: Anderson, Bissantz, Day, Doherty, Hamilton, Harrison, Helfinstine, Hudson, Magliery, Nitchie, Priestley
No votes: none
Abstain: none
13027: 'draft-comment' everywhere
https://lists.oasis-open.org/archives/dita/201308/msg00058.html (DITA)
https://lists.oasis-open.org/archives/dita/201308/msg00059.html (HTML)
https://lists.oasis-open.org/archives/dita/201308/msg00060.html (PDF)
Moved by Don, 2nded by Nancy, approved by TC
Yes votes: Anderson, Bissantz, Day, Doherty, Hamilton, Harrison, Helfinstine, Hudson, Magliery, Nitchie, Priestley
No votes: none
Abstain: none
13023: new div element
https://lists.oasis-open.org/archives/dita/201308/msg00055.html (DITA)
https://lists.oasis-open.org/archives/dita/201308/msg00056.html (HTML)
https://lists.oasis-open.org/archives/dita/201308/msg00057.html (PDF)
Moved by Don, 2nded by Scott, approved by TC
Yes votes: Anderson, Bissantz, Day, Doherty, Hamilton, Harrison, Helfinstine, Hudson, Magliery, Nitchie, Priestley
No votes: none
Abstain: none
13029: allow 'text' everywhere
https://lists.oasis-open.org/archives/dita/201308/msg00049.html (PDF)
https://lists.oasis-open.org/archives/dita/201308/msg00050.html (HTML)
https://lists.oasis-open.org/archives/dita/201308/msg00051.html (DITA)
Moved by Don, 2nded by Stan, approved by TC
Yes votes: Anderson, Bissantz, Day, Doherty, Hamilton, Harrison, Helfinstine, Hudson, Magliery, Nitchie, Priestley
No votes: none
Abstain: none
13044: allow %basic.ph in 'data'
https://lists.oasis-open.org/archives/dita/201308/msg00033.html (HTML)
https://lists.oasis-open.org/archives/dita/201308/msg00034.html (PDF)
https://lists.oasis-open.org/archives/dita/201308/msg00035.html (DITA)
Moved by Don, 2nded by TomM, approved by TC
Yes votes: Anderson, Bissantz, Day, Doherty, Hamilton, Harrison, Helfinstine, Hudson, Magliery, Nitchie, Priestley
No votes: none
Abstain: none
13010: 'sort as'
https://lists.oasis-open.org/archives/dita/201308/msg00024.html (PDF)
https://lists.oasis-open.org/archives/dita/201308/msg00025.html (HTML)
https://lists.oasis-open.org/archives/dita/201308/msg00026.html (DITA)
Moved by Don, 2nded by TomM, approved by TC
Yes votes: Anderson, Bissantz, Day, Doherty, Hamilton, Harrison, Helfinstine, Hudson, Magliery, Nitchie, Priestley
No votes: none
Abstain: none
13031: 'line-through' and 'overline'
https://lists.oasis-open.org/archives/dita/201308/msg00030.html (PDF)
https://lists.oasis-open.org/archives/dita/201308/msg00031.html (HTML)
https://lists.oasis-open.org/archives/dita/201308/msg00032.html (DITA)
Moved by Don, 2nded by Deb, approved by TC
Yes votes: Anderson, Bissantz, Day, Doherty, Hamilton, Harrison, Helfinstine, Hudson, Magliery, Nitchie, Priestley
No votes: none
Abstain: none
Ready for discussion
13111: MathML and Equations, Stage 3 Review --> discussion
https://lists.oasis-open.org/archives/dita/201309/msg00015.html (PDF)
https://lists.oasis-open.org/archives/dita/201309/msg00016.html (HTML)
https://lists.oasis-open.org/archives/dita/201309/msg00017.html (DITA)
https://lists.oasis-open.org/archives/dita/201309/msg00019.html (plugin)
Robert; new version; eliot changed a couple of items
eliot joined late, so he led the discussion; equationDisplay ->equationFigure.
eliot robert and design science fols are all happy with the design; it's pretty parallel to SVG design, exc for mathml, the mathml tag can just be mathml, isince there's not 'mathml' element in mathml, so no need for namespace to identify that element. has semantic elements for equation domain, regardless of presentation formats (jpg,pdf, text,etc)
Resolution: Vote next week on the proposal
13092: Allow 'ph' in 'indexterm'
https://lists.oasis-open.org/archives/dita/201309/msg00020.html (DITA)
https://lists.oasis-open.org/archives/dita/201309/msg00021.html (HTML)
https://lists.oasis-open.org/archives/dita/201309/msg00022.html (PDF)
https://lists.oasis-open.org/archives/dita/201309/msg00023.html (comment by Eliot)
Eliot gave an overview; it's a very simple proposal; since the discussion last week, he's added discussion and examples to the spec/docs.
Don: suggested a different example, possibly name with trademark symbol
Deb: suggest E=MC2 (with the superscript, of course:).
ACTION ITEM: Eliot will create an example and update the document.
Resolution: Vote next week on the proposal.
13105: 'data' in 'list', Stage 3
https://lists.oasis-open.org/archives/dita/201309/msg00025.html (PDF)
https://lists.oasis-open.org/archives/dita/201309/msg00026.html (HTML)
https://lists.oasis-open.org/archives/dita/201309/msg00027.html (DITA)
https://lists.oasis-open.org/archives/dita/201309/msg00028.html (comment by Eliot)
Don suggested adding an example, but there's no need for it to be extensive.
Others suggested that an example is not needed because the case is simple
Conclusion, no example needed.
Resolution: Vote next week on the proposal
1. NEW ITEM: @outputclass attribute for 'subjecthead'
https://lists.oasis-open.org/archives/dita/201309/msg00004.html (Joe Gelb, forwarded by Eberlein; 3 September 2013)
Removed this item from the agenda because it was discussed and resolved last week.
meeting closed at 11:57
-- Nancy Harrison
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