Groups - DITA TC Meeting Minutes 14 May 2013 uploaded

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        Minutes of the OASIS DITA TC

Tuesday, 14 May 2013

Recorded by Dick Hamilton

8:00-8:05 PT Roll call

Regrets: Thilo Buchholz

STANDING BUSINESS:

Approve minutes from previous business meeting:

>> Seconded by Don Day, approved

https://lists.oasis-open.org/archives/dita/201305/msg00015.html (7 May, Harrison)

Announcements:

Webinar on "Cross-deliverable linking," Wednesday, 15 May at 11 AM ET

Reprise of Eliot Kimber's session at CMS/DITA NA conference

Register at https://www1.gotomeeting.com/register/929109353

BUSINESS:

DITA 1.3 progress

 - Progress between 6-12 May, https://lists.oasis-open.org/archives/dita/201305/msg00016.html (Eberlein)

 - Update on deadlines: http://chris.nitchie.com/trellotrack/#511a73d76ee890a51c0007ed

>> ACTION: For anyone with a proposal due in May, check Trello and adjust as needed

 - Trello Board: https://trello.com/b/gPKH0OcF

DITA 1.3 proposals, stage 2: http://wiki.oasis-open.org/dita/DITA_1.3_Proposals-stage2

Ready for discussion:

13092: ph in indexterm (Kimber)

https://lists.oasis-open.org/archives/dita/201305/msg00005.html (DITA, uploaded 7 May)

https://lists.oasis-open.org/archives/dita/201305/msg00006.html (PDF, uploaded 7 May)

https://lists.oasis-open.org/archives/dita/201305/msg00007.html (HTML, uploaded 7 May)

https://lists.oasis-open.org/archives/dita/201305/msg00008.html

(working vocabulary modules, Kimber)

>> Discussion:

>> Kimber: Allow ph and elements specialized from ph inside indexterm.

>> No questions, will vote next week.

13041: Cross-deliverable linking (Kimber)

https://lists.oasis-open.org/archives/dita/201304/msg00071.html (DITA, uploaded 28 April)

https://lists.oasis-open.org/archives/dita/201304/msg00072.html (HTML, uploaded 28 April)

https://lists.oasis-open.org/archives/dita/201304/msg00070.html (PDF, uploaded 28 April)

Ready for vote: Voting options are "Yes," "No," "No objections," "I

don't understand the proposal," and "I have reservations"

13010: Sort as (Kimber)

https://lists.oasis-open.org/archives/dita/201304/msg00066.html (DITA, uploaded 27 April)

https://lists.oasis-open.org/archives/dita/201304/msg00067.html (HTML, uploaded 27 April)

>> Move to vote: Kimber, seconded by Stan Doherty.

>> Unanimously accepted. (see tally below)

DITA 1.3 proposals, stage 3: https://wiki.oasis-open.org/dita/DITA_1.3_Proposals-stage3

Ready to assign reviewers:

>> ACTION: Reviewers for 13023: Doherty, Day

>> ACTION: Reviewers for 13027: Harrison, Tivy

>> ACTION: Reviewers for 13029: Don Day, Hamilton

ITEM: Update on MathML proposal

https://lists.oasis-open.org/archives/dita/201305/msg00017.html (Anderson, 14 May)

>> Discussion around element names. Need inline and block versions, but

>> more may be needed.

>> What should specialization be named. Possibly MathML or MathML Container.

>> Would also allow alternate markup for equations (e.g., images or LaTeX)

>> within outside markup.

>> Kimber asked for examples for testing.

ITEM: Scoped DITAVAL files?

https://lists.oasis-open.org/archives/dita/201304/msg00063.html (Noz Urbina, 24 April)

>> Is this requirement covered by an existing proposal? Probably yes.

>> ACTION: Anderson: will bring proposal to TC.

NEW ITEM: Clarification of @href or @keyref on  element

https://lists.oasis-open.org/archives/dita/201304/msg00015.html (Kimber, 6 April)

https://lists.oasis-open.org/archives/dita/201304/msg00016.html (Nitchie, 6 April)

>> @href or @keyref allowed on , but there is no explanation

>> as to the meaning in that context.

>> May be intentionally vague to allow implementation-specific uses.

>> Kimber: Specification should be clear, even if the intention is to leave

>> this open for implementation.

>> ACTION: Anderson: Modify specification to state that this is open for implementators

>> and ensure that @keyref is noted in docs for  element.

Continued ITEM: glossref not possible with classifyMap.dtd

https://lists.oasis-open.org/archives/dita/201303/msg00060.html (Tivy, 19 March)

https://lists.oasis-open.org/archives/dita/201303/msg00065.html (Kimber, 23 March)

https://lists.oasis-open.org/archives/dita/201303/msg00073.html (Tivy, 25 March)

https://lists.oasis-open.org/archives/dita/201304/msg00077.html (Tivy, 30 March)

https://lists.oasis-open.org/archives/dita/201304/msg00078.html (Kimber, 30 March)

>> Kimber: Update map.dtd (and bookmap.dtd) to include classification map domain.

>> ACTION: Anderson: Treat as bug fix, handled as proposed by Kimber.

Announcement: Starting June 1, Eliot Kimber will be on contract with RSI (instead of employee), but his status as a representative for RSI on the TC will remain the same.

Adjourned at 8:57 PT

Votes:    13010

Anderson  y

Bissantz  y

Boses     y

Day       y

Doherty   y

Eberlein  y

Hackos    y

Hamilton  y

Harrison  y

Kimber    y

Magliery  y

Meyers    y

Nitchie   y

Priestley y

Warman    y

        

-- Mr. Richard Hamilton
        
    

    
        Document Name: DITA TC Meeting Minutes 14 May 2013

        
        Description

        Meeting minutes for 14 May 2013 meeting        

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        Submitter: Mr. Richard Hamilton

                Group: OASIS Darwin Information Typing Architecture (DITA) TC

        Folder: Meeting Notes

        Date submitted: 2013-05-14 10:18:24