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Subject: DITA Technical Committee Meeting Minutes: 23 May 2006
Best Regards, Gershon --- Gershon L Joseph Member, OASIS DITA and DocBook Technical Committees Director of Technology and Single Sourcing Tech-Tav Documentation Ltd. office: +972-8-974-1569 mobile: +972-57-314-1170 http://www.tech-tav.com
DITA Technical Committee Meeting Minutes: 23 May 2006
(Recorded by Gershon Joseph <gershon@tech-tav.com>)
The DITA Technical Committee met on Tuesday, 23 May 2006 at 08:00am PT
for 60 minutes.
1. Roll call
We have quorum.
2. Accepted minutes from previous meeting:
* http://lists.oasis-open.org/archives/dita/200605/msg00030.html (16 May)
* Note "TEKOM" correction (Raya)
Don moves, Gershon seconds, no objections.
3. Announcements:
* OASIS Open Standards Day in Germany-CFP still open through May 26
* Munshi, Houser, Linton, Kravogel proposals to discuss
ACTION: Jennifer to post request for use cases to Yahoo users list and
ask people to post them to the DITA open area.
Anyone who will be submitting a proposal please send it to the list for
comments.
4. Issues:
* Review latest recommendations for #20 metadata proposal (Michael Priestley)
* Updated feature #20 (Priestley)
* http://lists.oasis-open.org/archives/dita/200605/msg00039.html
* Most current proposal
* http://www.oasis-open.org/committees/download.php/18308/IssueNumber20.html
* Original proposal http://www.oasis-open.org/committees/download.php/17329/IssueNumber20.html
Michael summarized requested changes to spec.
Michael moves to accept the proposal as submitted with Paul Grosso's
addition for color support. Gershon seconds. No objections.
Accepted by acclamation.
* Review #38 ["Bookmap revision"] proposal (Don Day)
* proposal: http://www.oasis-open.org/committees/download.php/15795/IssueNumber38-Bookmap.htm
* Latest files:
* http://www.oasis-open.org/committees/download.php/18181/bookprototype.zip
* Transitional text issue
* http://lists.oasis-open.org/archives/dita/200605/msg00031.html (Robert's suggestions)
ACTION: Michael to take this issue to the users list to get better idea
of how essential this feature is in practice.
* xNAL updates (Robert and Chris exchange)
* http://lists.oasis-open.org/archives/dita/200605/msg00042.html
Chris Kravogel summarized latest changes to proposal.
Don: We need to finish modelling the DTD to ensure we can model it
successfully.
Meeting adjourned at 09:00 PT
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