• Agenda for 14 November 2006

8:00-8:05 Roll call

Approve minutes from previous business meeting:

• http://lists.oasis-open.org/archives/dita/200611/msg00000.html (31 Oct)

  • 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.

Business:

1. ITEM: Follow up on "Use of standardized prefixes when incorporating foreign vocabularies"

   • http://lists.oasis-open.org/archives/dita/200611/msg00006.html

2. ITEM: metadata behaviour in maps

   • http://lists.oasis-open.org/archives/dita/200610/msg00012.html

   • Action: Robert to post recommendation

   • http://lists.oasis-open.org/archives/dita/200611/msg00007.html

3. ITEM: Ongoing review of 1.1 drafts:
4. ITEM: Translation best practices

   • Best Practice for Indexing DITA topics

   • Best Practice for Translation Memory (link?)
5. ITEM: Split domains from DITA 1.1 core

   • http://lists.oasis-open.org/archives/dita/200611/msg00003.html (Kravogel)

Deferred until actions completed

1. Outcome of Kravogel telecon on Nested Sections
2. IPR Transition

   • http://lists.oasis-open.org/archives/dita/200610/msg00075.html (request from Mary McRae)