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://lists.oasis-open.org/archives/dita/200512/msg00013.html (Dec 13)
Special topic:
Andrzej Zydron on DITA and translation
Review "left off the list" and unnumbered proposals for 1.1 scope:
http://lists.oasis-open.org/archives/dita/200512/msg00010.html
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This section tracks changes as decisions/approvals are made.
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
- Naming convention
http://lists.oasis-open.org/archives/dita/200509/msg00024.html (approved 2005-09-30)
- 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)
- #38: Add book-level processing to DITA based upon revised bookmap demo
- #32: Domain and topic integration
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- Submitted:
(defer to 12/20)
- #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
- #5 Add ANSI warning labels as addition to element
http://www.oasis-open.org/committees/download.php/15057/IssueNumber5-haz.htm
- # 4 Use subset of OASIS xNAL standard for addresses
http://www.oasis-open.org/committees/download.php/15112/IssueNumber4.htm
(resume here for 12/13)
- #19 Introduce new, more general task type
http://www.oasis-open.org/committees/download.php/15058/IssueNumber19-task.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
See http://lists.oasis-open.org/archives/dita/200512/msg00010.html
8:50-8:55 Announcements/Opens
8:55 Adjourn
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 18 of 70 (25%)
Voting Members: 14 of 21 (66%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 32 (37%)
Voting Companies: 11 of 13 (84%)
|