Description: DITA Technical Committtee teleconference
USA Toll Free Number: 866-566-4838
USA Toll Number: +1-210-280-1707
PASSCODE: 185771
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Agenda: 8:00-8:05 Roll call
8:05-8:10 Review/approve minutes from previous meeting
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14960/TC-Meeting-Minutes-2005-10-18.txt
New issues:
Syntax Diagram content model bug (decision needed on how to fix)
http://lists.oasis-open.org/archives/dita/200510/msg00107.html
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.
- Proposal Approved:
- #20 Extensible metadata attributes
- #11 Create elements for text attributes with translatable text
- #40 Keyref architecture
- #23 Embed version numbers into catalogs
- Design Approved:
- # 9 New DATA element
- #12 Make universal attributes completely universal
- In progress:
- # 4 Use subset of OASIS xNAL standard for addresses
- # 5 Add ANSI warning labels as addition to element
- #17 Conref improvements
- #19 Introduce new, more general task type
- #14 Specialize glossary entry and definition elements
- #41/42 Allow expanding/contracting the shortdesc model
- # 6 Make @role (and other enumerated attribues) unenumerated
- #35 Support foreign content vocabularies such as MathML and SVG
- #43 Semantic (implicit) linking
- #45b Add page range indexing elements
- Submitted:
- #45: Add See, See Also indexing elements
- http://lists.oasis-open.org/archives/dita/200510/msg00072.html
(latest)
- #45a: Add sort order indexing elements
- http://lists.oasis-open.org/archives/dita/200510/msg00073.html
(latest)
- #47 Structured Sections
- http://lists.oasis-open.org/archives/dita/200510/msg00045.html
- #34: Constraints - restriction without specialization (was
replacement domains)
- http://lists.oasis-open.org/archives/dita/200510/msg00071.html
(latest)
- #32: Domain and topic integration
- http://lists.oasis-open.org/archives/dita/200510/msg00048.html
- #8: Allow tm to contain images or logo content
- http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15055/IssueNumber08_.htm
- #38: Bookmap / bkinfo revision
- http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15056/IssueNumber38.htm
- 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
8:50-8:55 Announcements/Opens
8:55 Adjourn
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 21 of 68 (30%)
- Voting Members: 17 of 21 (80%) (used for quorum calculation)
Company Attendance- Companies: 11 of 29 (37%)
- Voting Companies: 10 of 13 (76%)
Quorum rule: 51% of voting members