DITA TC Meeting

When:  Dec 6, 2005 from 08:00 to 09:00 (PT)
Description: DITA Technical Committtee teleconference USA Toll Free Number: 866-566-4838 USA Toll Number: +1-210-280-1707 PASSCODE: 185771

Agenda: 8:00-8:05 Roll call 8:05-8:10 Review/approve minutes from previous meeting: http://lists.oasis-open.org/archives/dita/200512/msg00000.html (Nov 29) New/housecleaning: - OASIS Interoperability Symposium (Raleigh May 2006) - F2F? - papers? - RobertA suggests moving "Relax the related links content model so it can be empty" to the approved items. - It appears that #7 "reconcile metadata elements in topics versus maps" (related to #12 "make univ-atts universal") did not get identified specifically during the call for 1.1-scoped items. Actions/status from last week: - New template for 1.1 - Clarification of chunk attribute? (depending on status from last week) Issues tracking: - Features list - Definition of Status Phases: - In Progress: Author(s) still working on proposal - Submitted: Proposal has been submitted to TC for consideration; needs TC decision (vote) in order to proceed. - Proposal Approved: TC has approved the proposal; authors working to complete the design - Design Approved: Final design of the proposal has been approved. - Postponed: Proposal has been postponed to post-1.1. - Design Approved: - # 9 New DATA element - #12 Make universal attributes completely universal - Proposal Approved: - #20 Extensible metadata attributes - #11 Create elements for text attributes with translatable text - #40 Keyref architecture - #23 Embed version numbers into catalogs - #45 Add See, See Also indexing elements - #45a Add sort order indexing elements - #45b Add page range indexing elements - #34: Constraints - restriction without specialization - Submitted: - #38: Add book-level processing to DITA based upon revised bookmap demo http://www.oasis-open.org/committees/download.php/15056/IssueNumber38.htm - #8: Allow tm to contain images or logo content (postpone this for 2 weeks, per Kravogel) http://www.oasis-open.org/committees/download.php/15055/IssueNumber08_.htm - #32: Domain and topic integration http://www.oasis-open.org/committees/download.php/14849/Issue32.html - #5 Add ANSI warning labels as addition to element http://www.oasis-open.org/committees/download.php/15057/IssueNumber5-haz.htm - #19 Introduce new, more general task type http://www.oasis-open.org/committees/download.php/15058/IssueNumber19-task.htm - # 4 Use subset of OASIS xNAL standard for addresses http://www.oasis-open.org/committees/download.php/15112/IssueNumber4.htm - # 6 Make @role (and other enumerated attribues) unenumerated http://www.oasis-open.org/committees/download.php/15115/IssueNumber06.html - #17a Conref - improved specialization support http://www.oasis-open.org/committees/download.php/15116/IssueNumber17a.html - #17b Conref - with delta (applying changes) http://www.oasis-open.org/committees/download.php/15117/IssueNumber17b.html - #17c Conref - referencing a range of elements http://www.oasis-open.org/committees/download.php/15118/IssueNumber17c.html - #17d Conref and conditional processing - preserve without resolving http://www.oasis-open.org/committees/download.php/15119/IssueNumber17d.html - #17e Conref - push instead of pull http://www.oasis-open.org/committees/download.php/15120/IssueNumber17e.html - #42 shortdesc flexibility (includes #41) http://www.oasis-open.org/committees/download.php/15121/IssueNumber42.html - #43 Semantic (implicit) linking http://www.oasis-open.org/committees/download.php/15122/IssueNumber43.html - #35 Support foreign content vocabularies such as MathML and SVG http://www.oasis-open.org/committees/download.php/15123/IssueNumber35.html - #14 Specialize glossary entry and definition elements http://www.oasis-open.org/committees/download.php/15140/Issue14.html - #2 Keywords in keywords http://www.oasis-open.org/committees/download.php/15522/IssueNumber02.html - #00 Nested Sections Solution Proposal http://lists.oasis-open.org/archives/dita/200511/msg00084.html - In progress: - #47 Structured Sections (replaced by "Nested sections proposed compromise") http://lists.oasis-open.org/archives/dita/200511/msg00067.html - Postponed to Post 1.1: - #37 Reconciling topic and elements - Post 1.1: everything else Spec and process issues (from Yas's notes, other comments): Update DITA 1.0 DTD/Schema specification (bug fixes and comment edits) http://lists.oasis-open.org/archives/dita/200507/msg00058.html among others Naming convention http://lists.oasis-open.org/archives/dita/200509/msg00024.html (approved 2005-09-30) OASIS artifact naming guidelines (to follow where applicable) http://lists.oasis-open.org/archives/dita/200507/maillist.html Relax the related links content model so it can be empty (more of a fix issue) http://lists.oasis-open.org/archives/dita/200509/msg00050.html (proposal) http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14855/TC-Meeting-Minutes-04-October-2005.txt (approved for 1.1 timing) Documenting DITA design principles (not approved yet) http://lists.oasis-open.org/archives/dita/200510/msg00005.html Details in the DITA spec--Priestley ("There are some cases... where the spec needs to be updated") http://lists.oasis-open.org/archives/dita/200510/msg00059.html - behavior of conref with attributes on the referencing element - why a content fragment has to be addressed within a topic Styling options for conditional text Recognizing DITA documents New worked proposals (unnumbered) from members: Extensibility of DITA through new attributes http://lists.oasis-open.org/archives/dita/200508/msg00065.html http://lists.oasis-open.org/archives/dita/200508/msg00069.html and following Styling Options for Conditional Text http://lists.oasis-open.org/archives/dita/200508/msg00066.html and following http://lists.oasis-open.org/archives/dita/200509/msg00025.html Recognizing DITA Documents http://lists.oasis-open.org/archives/dita/200508/msg00067.html and following Start of documenting DITA design principles (Paul Prescod) http://lists.oasis-open.org/archives/dita/200510/msg00005.html Module Registry proposal (Bruce Esrig) http://lists.oasis-open.org/archives/dita/200510/msg00097.html Clarification of Chunk attribute (Erik Hennum) http://lists.oasis-open.org/archives/dita/200511/msg00070.html Criteria for making distinction between general and industry-specific DTDs/schemas (future agenda discussion) 8:50-8:55 Announcements/Opens 8:55 Adjourn


Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 18 of 69 (26%)
Voting Members: 16 of 21 (76%) (used for quorum calculation)
Company Attendance Companies: 10 of 31 (32%)
Voting Companies: 10 of 13 (76%)