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/200511/msg00076.html (Nov 15)
New issues:
- New template for 1.1 (review ideas still out)
- Clarification of chunk attribute (see below)
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: Bookmap / bkinfo revision
http://www.oasis-open.org/committees/download.php/15056/IssueNumber38.htm
- #32: Domain and topic integration
http://www.oasis-open.org/committees/download.php/14849/Issue32.html
- #8: Allow tm to contain images or logo content
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
- #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
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: 15 of 68 (22%)
Voting Members: 12 of 21 (57%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 30 (33%)
Voting Companies: 8 of 13 (61%)
|