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MEETING MINUTES -- 5 OCT 2004 -- DITA TECHNICAL COMMITTEE

From
Don Day <>
Date
2004-10-12T14:32:56+00:00
ID
Thread
MEETING MINUTES -- 5 OCT 2004 -- DITA TECHNICAL COMMITTEE
Minutes taken by Michael Priestley

MEETING MINUTES -- 5 OCT 2004 -- DITA TECHNICAL COMMITTEE 

*** Please see Action Items and Decision Summary at the end *** 

** Agenda ** 

------------ 

0. Scribe for today's minutes 

1. Roll call

2. Review/approve minutes from 28 September

 http://lists.oasis-open.org/archives/dita/200410/msg00007.html

3. Specification status 

4. List issues: 

   - TC: terminology 

   - dita-users: image/@align, tm/image

5. DTD cleanup

 - Alignment convention (elements, attributes, comments, etc.)

 - Testing the DTDs and Schemas

6. AOB? 

** Minutes ** 

------------- 

    1. Roll call 

       Members: Bruce Esrig, Dave Schell, Deborah Lapeyre, France Baril, Indi Liepa, Michael Priestley, Paul Grosso, Robin Cover, Stanley Doherty, Don Day (10/21: no quorum)

       Observers and visitors: Erik Hennum, Nancy Harrison, Alan Houser

minutes:

  previous minutes cannot be approved given lack of quorum

  open items were reviewed, no changes recommended

status of spec:

  - don owing content for 2.0

  - 2.0 content should be done by next week

  - 3.0 stuff - erik and michael on the hook, other volunteers welcome

  - next week: 

    - revisit question of separate spec for specialization

    - should not affect 3.0 content so much;

      just means dita references would become examples

terminology:

document type

- bruce: we're tending towards document type

- need input from eliot, joann- others who are absent

dita-users list issues:

  - align attribute on image - legacy discussion to be added from don

    (document image/@align along with the table/@style expectations)

  - image in tm - but how would we sort? 

	processing right now is absent in dita toolkit in any case

	so we need clear definition of expected behavior

	france baril: not currently using

	nokia: currently using, but as text only

	don: will suggest using text that could be used as a lookup for an image

	will also describe ibm's use - added by tool, only first one takes effect

	can resume discussion on tc after discussion on dita-users

       (to clarify intended use before undertaking design work)

	

      action for don: reply to image align and tm notes in dita-users

DTD cleanup: 

  don proposes it's an editorial decision, leave it up to joann hackos

  and michael priestley to decide, don will implement

  action for don: add to agenda for next week's meeting

Testing DTDs and schemas:

  - France Baril will investigate and return with some options

  - don: we need to validate not only according to DTD or schema rules,

    but also test somehow whether they follow the dita design pattern

  - Indi: will forward comments from audit of their (nokia's) specialization process

  - France: any easier to test design pattern on schemas? since they are xml,

    easier to add validation transform

  - Eric Sirois: current version of schemas not using inheritance (since

    buggy in schema 1.0) - planning to write transform to help developers

    validate their specialization - but not yet written

  - action for Eric Sirois: provide XSLT validation for specialized schemas

    once developed (presumably one for shell, one for module? or traverse

    full schema from shell)

  - don: ideally should work for both map and topic specialization

  - eric: should it also validate style? (eg following debbie's suggestions)

  - mp: suggest not, or at least optional - don't make conflicting house styles a validity issue

mp: I'll be absent next time for sigdoc

** Summary of Decisions ** 

-------------------------- 

None today; no quorum.

** Action Required ** 

--------------------- 

    017 Shawn Jordan -- Post to the TC list his ideas about general 

        extensibility and the creation of new elements not 

        necessarily descended from the Topic element. Still open 

        (not an immediate deliverable -- for post-1.0). 

    021 JoAnn Hackos, Michael Priestley -- Summarize the discussion 

        of substitution and post to the TC list. Still pending as of 

        7/20/04. 

    022 Don, Michael -- Put together a "self-study" tutorial/demo, 

        as per JoAnn's comments regarding the DITA sessions. Still 

        pending as of 7/20/04. 

    036 Shawn Jordan -- Investigate where to point the DITA 

        namespace -- where does the URL point? Maybe an OASIS page 

        that describes what DITA does, etc.   Still pending 8/17/04. 

    040 Don -- Cull the past minutes and discussion list to create 

        an inventory of all the things we need to close on in order 

        to create the 1.0 spec.  Create a list of these items and 

        post it in the Documents area of the website.  >>> This will 

        be ongoing. 

    043 Michael Priestley -- Add a straw-man audience statement to 

        the introduction.  <<< Still pending as of 9/7/04. 

    051 Don Day, 9/7/04 -- Take the discussion of @scale attribute 

        and related issues to the list (presentation mechanisms). 

    054 Erik Hennum, 9/14/04 -- Provide a comment about vocabulary 

        (terminology discussion) to the list. 

    055 Don, 9/21/04 -- Take the @scale discussion to the list. 

        Ongoing. 

    056 Mary Macrae, 9/28/04 -- Get the dates for the OASIS forum in 

        New Orleans as a possible venue for the DITA F2F.

        Closed 10/05/04 with this communique:

        "second annual OASIS Symposium will be held in New Orleans,

         LA on 25-29 April. TCs are strongly encouraged to fix this

         date for a TC F2F meeting;"

    057 Eliot Kimber, 9/28/04 -- Move the discussion on terminology 

        (and meta-terminology) to the list. Closed 10/05/04

    058 Don Day, 9/28/04 -- Compose a short note to the TAC. 

    059 Don Day, 9/28/04 -- Open a ballot to decide whether to keep 

        the full set of features for mitigating table migration. 

    060 Indi Liepa, 10/05/04 -- forward comments from audit of Nokia's

        specialization process

    061 Don Day, 10/05/04 -- reply to image align and tm notes in

        dita-users

    062 Eric Sirois, 10/05/04 -- provide XSLT validation for

        specialized schemas once developed

** Issues to be Resolved ** 

--------------------------- 

    005 All -- What should the scope and length of the conceptual 

        introduction be?  >>> We'll get this from JoAnn. 

    006 All -- Should DITA specialization mechanism be documented in 

        a separate specification in order to make it easier to use 

        in other XML applications that otherwise have no 

        relationship to topic-based writing? >>> Ongoing. 

    008 Namespace Subcommittee -- Decide namespace issues.  New as 

        of 8/31/04. 

    009 "Best Practices" document -- Let's put this on the agenda 

        for future discussion. 

    010 Relationship between DITA and other topic-based 

        architectures (such as S1000D) -- Need to incorporate this 

        into the "Best Practices" document. 

    011 All -- Revisit use of @scale on image (general treatment of 

        graphics, ie raster vs vector assumptions, etc.). 

        Compare/contrast with controls for the <object> element, 

        which in HTML subsumes the <img> element. 

    

<END>
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