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 meetings
http://lists.oasis-open.org/archives/dita/200510/msg00066.html
Review for other recently completed actions
http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
(actions 18, 23, 28 done)
New Schema bugs--erroneous content model for taskGrp.xsd, others
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14954/1.0fixes.html
1.1 issue tracking document: DITA-TC-1dot1Items_Tracking.html
http://lists.oasis-open.org/archives/dita/200510/msg00068.html
Features list
Approved:
#20 Extensible metadata attributes
#11 Create elements for text attributes with translatable text
#12 Make universal attributes completely universal
#40 Keyref architecture
#9 New DATA element
#23 Embed version numbers into catalogs
In progress:
#38 Bookmap
#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
#8 Allow to contain images or logoized content
#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 (lastest)
#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
Postponed:
#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
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: 17 of 68 (25%)
- Voting Members: 12 of 21 (57%) (used for quorum calculation)
Company Attendance- Companies: 11 of 29 (37%)
- Voting Companies: 9 of 13 (69%)
Quorum rule: 51% of voting members