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Subject: DITA Technical Committee Meeting Minutes: 6 May 2008
Gershon L Joseph Director of Technology and Single Sourcing Tech-Tav Documentation Ltd. Secretary, OASIS DITA Technical Committee Secretary, OASIS DITA Translation Subcommittee Member, OASIS DocBook Technical Committee +972-8-974-1569 (direct) +972-57-314-1170 (mobile) http://www.tech-tav.com
DITA Technical Committee Meeting Minutes: 6 May 2008 Chaired by Don Day <dond@us.ibm.com> Minutes recorded by Gershon Joseph <gershon@tech-tav.com> The DITA Technical Committee met on Tuesday, 6 May 2008 at 08:00am PT for 70 minutes. 1. Roll call We have quorum. 2. Approve minutes from previous business meeting: * date : 29 April 2008 * URL : http://lists.oasis-open.org/archives/dita/200804/msg00102.html Accepted by acclamation. 2a. News: Chris Kravogel's father has passed away ACTION: JoAnn to send Chris' mailing address to Stan Doherty who will send a condolences card on the TC's behalf. 3. Business: 1. ITEM: mime type for DITA? * http://lists.oasis-open.org/archives/dita/200805/msg00005.html (Hennum, final voting draft) * http://lists.oasis-open.org/archives/dita/200805/msg00006.html (Ogden comments) * http://lists.oasis-open.org/archives/dita/200805/msg00007.html (Grosso comment) The TC agrees that title parameter should be text only. The TC agrees that it should be possible to truncate the title element to a convenient length. ACTION: Erik to add fragment references and a few other revisions for further discussion on the list. CONTINUED. 2. ITEM: DITA XML Schema backwards compatibility and conformance (need Eric's presence) * http://lists.oasis-open.org/archives/dita/200803/msg00050.html and following * http://lists.oasis-open.org/archives/dita/200803/msg00057.html (Sirois' latest) General consensus that: If the spec says something that can be enforced by schemas but can't be enforced by DTDs, the schemas should enforce it. We need to clarify the 1.2 spec to state that in the case of conflicts, the spec wins, then the DTD, then the schema (include the above language that lets the schema enforce things the DTDs can't). ACTION: Editors to clarify the spec. ACTION: Eric to upload fixed version of the schemas. 3. ITEM: DITA Adoption SC * Invitation to join the DITA Adoption Subcommittee * http://lists.oasis-open.org/archives/dita/200804/msg00105.html * Submission materials * http://lists.oasis-open.org/archives/dita/200804/msg00104.html (draft charter) * (list of items for vote on Resolution to create a DITA Adoption SC) JoAnn mentioned that other OASIS adoption TCs are at the level of TCs, not SCs. Need a place for non-technical TC members to discuss related vocations that are not technical issues, but more at the user level. One good home to address the differences is having an adoption TC separate from the DITA TC. The general feeling of the TC members is to start off as a SC and try it that way. Revisit 6 months on to determine if we should upgrade it to TC status. ACTION: Don to set up offline meeting to discuss communication improvements between the TC and Translation SC. DECISION by acclamation: The TC agreed to create the DITA Adoption Subcommittee. ACTION: Pick up the TC/SC communication issue next week. --out of time; meeting adjourned-- 4. ITEM: DITA 1.2 Packages * "resume with # IX next meeting" * http://lists.oasis-open.org/archives/dita/200805/msg00003.html (Ogden, "alternative") 5. ITEM: Need Clarification on Implications of Different List Markup Patterns * http://lists.oasis-open.org/archives/dita/200802/msg00011.html (original note from Eliot) * http://lists.oasis-open.org/archives/dita/200804/msg00058.html (Kimber base proposal) * see ensuing list discussion--much! 6. ITEMS: DITA 1.2 open items (continued from last week): * Questions about Controlled Values / Taxonomies: * http://wiki.oasis-open.org/dita/scheme_map_clarifications * Questions about Machine Industry specializations: * http://wiki.oasis-open.org/dita/MI_Task_implementation_questions 7. NOTE: latest DITA 1.2 draft uploads: * Lang spec source: http://lists.oasis-open.org/archives/dita/200804/msg00087.html (25 Apr) * Lang spec CHM: http://lists.oasis-open.org/archives/dita/200804/msg00088.html (25 Apr) * DTDs: http://lists.oasis-open.org/archives/dita/200804/msg00089.html (25 Apr) 4. Announcements/Opens
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