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Subject: Re: [dita] DITA TC Meeting Minutes 2006/11/14
Hi Don, The action I have, Yas is Okay with this, is to update the topic regarding the use of class attributes with foreign content....no updates to the samples in the current topics. Kind regards, Eric Eric A. Sirois Staff Software Developer DB2 Universal Database - Information Development DITA Migration and Tools Development IBM Canada Ltd. - Toronto Software Lab Email: esirois@ca.ibm.com Blue Pages (Internal) "Transparency and accessibility requirements dictate that public information and government transactions avoid depending on technologies that imply or impose a specific product or platform on businesses or citizens" - EU on XML-based office document formats. Don Day <dond@us.ibm.com> To 11/14/2006 03:52 dita@lists.oasis-open.org PM cc Subject Re: [dita] DITA TC Meeting Minutes 2006/11/14 For the record, here are the texts of the amendments to the minutes of the Oct 31 meeting, approved on Nov 14: Correction to Item 3, by Don Day: For the action on the foreign element discussion, I propose this amendment: ACTION: Eric Sirois to provide an updated example and brief discussion on using the class attribute with foreign attributes; to be incorporated as an example into the spec topic for the <foreign> element. Correction to Item 4, by Paul Grosso: Instead of "from text to data", we are removing the "#FIXED" indication from the (already CDATA) DITAArchVersion attribute. More precisely, I'd phrase the decision as follows: DECISION: Robert moves to remove the "#FIXED" indication from the DITAArchVersion attribute and to include version-specific FPIs (formal public identifiers) in the catalog. Scott seconds. No objections. Regards, -- Don Day Chair, OASIS DITA Technical Committee IBM Lead DITA Architect Email: dond@us.ibm.com 11501 Burnet Rd. MS9033E015, Austin TX 78758 Phone: +1 512-838-8550 T/L: 678-8550 "Where is the wisdom we have lost in knowledge? Where is the knowledge we have lost in information?" --T.S. Eliot Michael Priestley <mpriestl@ca.ibm. com> To dita@lists.oasis-open.org 11/14/2006 11:17 cc AM Subject [dita] DITA TC Meeting Minutes 2006/11/14 Minutes taken by Michael Priestley 2006/11/14 > Approve minutes from previous business meeting: > * http://lists.oasis-open.org/archives/dita/200610/msg00079.html (24 Oct) Approved with amendments -Don moves, Scott Hudson seconds, no objections. Amendment: Item 3 Action Item From Don Day: For the action on the foreign element discussion, I propose this amendment: ACTION: Eric Sirois to provide an updated example and brief discussion on using the class attribute with foreign attributes; to be incorporated as an example into the spec topic for the <foreign> element. Amendment: Item 4 correction: From Paul Grosso: Clarification to the minutes: Instead of "from text to data", we are removing the "#FIXED" indication from the (already CDATA) DITAArchVersion attribute. More precisely, I'd phrase the decision as follows: DECISION: Robert moves to remove the "#FIXED" indication from the DITAArchVersion attribute and to include version-specific FPIs (formal public identifiers) in the catalog. Scott seconds. No objections. > > 1. ITEM: Follow up on "Use of standardized prefixes when > incorporating foreign vocabularies" > * http://lists.oasis-open.org/archives/dita/200610/msg00021.html Eric Sirois: outcome is explanation of class attribute on foreign element, lack of class attributes on contained elements. Action: Eric to provide clarified text for foreign specialization topic - use of class attributes on non-DITA content Action: Robert Anderson to provide text on foreign content generalization - moving content into sidefile, reincluding on respecialization > > 2. ITEM: metadata behaviour in maps > * http://lists.oasis-open.org/archives/dita/200610/msg00012.html Robert proposes to add table to architectural spec. Michael Priestley seconds. No objections. > > 3. ITEM: Ongoing review of 1.1 drafts: > * Action: Robert to post recommendation > * http://lists.oasis-open.org/archives/dita/200611/msg00007.html Action: Don Day and Michael Priestley to publish updated drafts with comments/feedback incorporated Discussion: some good experiences with bookmap so far. Implementations proceeding. > > 4. ITEM: Translation best practices > * Best Practice for Indexing DITA topics > * Best Practice for Translation Memory (link?) Deferring discussion till next week. Action: Gershon to upload best practice for translation memory document for discussion/review Action: TC members to review indexing best practices document for next week's meeting > > 5. ITEM: Split domains from DITA 1.1 core > http://lists.oasis-open.org/archives/dita/200611/msg00003.html (Kravogel) > After discussion, deferred to 1.2 - but suggested that toolkit could provide starter topic doctype (incorporating topic.mod with basic domains only - eg highlighting and utilities and indexing) in the meantime > >Deferred until actions completed > Outcome of Kravogel telecon on Nested Sections > IPR Transition > http://lists.oasis-open.org/archives/dita/200610/msg00075.html (request from Mary McRae) Paul Grosso: Proposed that we use RF on limited terms. Sharon Veach seconded, no objection. Note this may not be sufficient for a transition, given: Approval of a Transition Approval Ballot requires i) a minimum of 50% of all TC Qualified Members to vote, ii) no NO votes cast and iii) one or more YES votes. (from the OASIS IPR Policy FAQ at http://www.oasis-open.org/who/ipr/transition_faq.php )
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