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Subject: RE: [dita] Groups - DITA TC Meeting modified


Some telecon services allow people to mute themselves using some number
key combination. Does anyone know the convention for this or whether it
is enabled in the telecon system we use for these calls? Often people
are travelling. I call from home and have a baby who might make noise in
the background. Unfortunately the home phone does not have its own muter
(many cell phones do not as well).

> -----Original Message-----
> From: dond@us.ibm.com [mailto:dond@us.ibm.com] 
> Sent: Tuesday, November 08, 2005 7:34 AM
> To: dita@lists.oasis-open.org
> Subject: [dita] Groups - DITA TC Meeting modified
> 
> Our remaining list of proposals to review and accept is 
> before us today.
> 
>  -- Don Day
> 
> 
> DITA TC Meeting has been modified by Don Day
> 
> Date:  Tuesday, 08 November 2005
> Time:  08:00am - 09:00am PT
> 
> Event Description:
> DITA Technical Committtee teleconference USA Toll Free 
> Number: 866-566-4838 USA Toll Number: +1-210-280-1707
> PASSCODE: 185771
> 
> Agenda:
> 8:00-8:05 Roll call
> 
> Scribe for today (Seraphim out)
> 
> 8:05-8:10 Review/approve minutes from previous meeting 
> http://lists.oasis-open.org/archives/dita/200511/msg00004.html
> 
> New issues:
> Discuss how to resolve various section proposals (from email 
> discussions)
> 
> 
> Issues tracking:
> - Features list
> - Definition of Status Phases:
>   - In Progress:  Author(s) still working on proposal
>   - Submitted:  Proposal has been submitted to TC for consideration;
>     needs TC decision (vote) in order to proceed.
>   - Proposal Approved:  TC has approved the proposal; authors 
> working to
>     complete the design
>   - Design Approved:  Final design of the proposal has been approved.
>   - Postponed:  Proposal has been postponed to post-1.1.
> 
> 
> - Design Approved:
>   - # 9 New DATA element
>   - #12 Make universal attributes completely universal
> 
> 
> - Proposal Approved:
>   - #20 Extensible metadata attributes
>   - #11 Create elements for text attributes with translatable text
>   - #40 Keyref architecture
>   - #23 Embed version numbers into catalogs
>   - #45 Add See, See Also indexing elements
>   - #45a Add sort order indexing elements
>   - #45b Add page range indexing elements
>   - #34: Constraints - restriction without specialization
> 
> - Submitted:
>   - #47 Structured Sections
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /14824/IssueNumber47.html
>   - #32: Domain and topic integration
> http://lists.oasis-open.org/archives/dita/200510/msg00048.html
>   - #8: Allow tm to contain images or logo content 
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15055/IssueNumber08_.htm
>   - #38: Bookmap / bkinfo revision
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15056/IssueNumber38.htm
>   - #5 Add ANSI warning labels as addition to element 
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15057/IssueNumber5-haz.htm
>   - #19 Introduce new, more general task type 
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15058/IssueNumber19-task.htm
>   - # 4 Use subset of OASIS xNAL standard for addresses 
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15112/IssueNumber4.htm
>   - # 6 Make @role (and other enumerated attribues) 
> unenumerated 
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15115/IssueNumber06.html
>   - #17a Conref - improved specialization support 
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15116/IssueNumber17a.html
>   - #17b Conref - with delta (applying changes) 
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15117/IssueNumber17b.html
>   - #17c Conref - referencing a range of elements 
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15118/IssueNumber17c.html
>   - #17d Conref and conditional processing - preserve without 
> resolving 
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15119/IssueNumber17d.html
>   - #17e Conref - push instead of pull
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15120/IssueNumber17e.html
>   - #42 shortdesc flexibility (includes #41) 
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15121/IssueNumber42.html
>   - #43 Semantic (implicit) linking
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15122/IssueNumber43.html
>   - #35 Support foreign content vocabularies such as MathML 
> and SVG 
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /15123/IssueNumber35.html
> 
> 
> - In progress:
>   - #14 Specialize glossary entry and definition elements
> 
> 
> - Postponed to Post 1.1:
> - #37 Reconciling topic and elements
> 
> 
> - Post 1.1: everything else
> 
> 
> 
> Spec and process issues (from Yas's notes, other comments):
> Update DITA 1.0 DTD/Schema specification (bug fixes and 
> comment edits) 
> http://lists.oasis-open.org/archives/dita/200507/msg00058.html
>  among others
> 
> Naming convention
> http://lists.oasis-open.org/archives/dita/200509/msg00024.html
>  (approved 2005-09-30)
> 
> OASIS artifact naming guidelines (to follow where applicable) 
> http://lists.oasis-open.org/archives/dita/200507/maillist.html
> 
> Relax the related links content model so it can be empty 
> (more of a fix issue) 
> http://lists.oasis-open.org/archives/dita/200509/msg00050.html
>  (proposal) 
> http://www.oasis-open.org/apps/org/workgroup/dita/download.php
> /14855/TC-Meeting-Minutes-04-October-2005.txt (approved for 
> 1.1 timing)
> 
> Documenting DITA design principles (not approved yet) 
> http://lists.oasis-open.org/archives/dita/200510/msg00005.html
> 
> Details in the DITA spec--Priestley ("There are some cases...
> where the spec needs to be updated")
> http://lists.oasis-open.org/archives/dita/200510/msg00059.html
> - behavior of conref with attributes on the referencing element
> - why a content fragment has to be addressed within a topic
> 
> Styling options for conditional text
> Recognizing DITA documents
> 
> 
> New worked proposals (unnumbered) from members:
> Extensibility of DITA through new attributes 
> http://lists.oasis-open.org/archives/dita/200508/msg00065.html
> http://lists.oasis-open.org/archives/dita/200508/msg00069.html
>  and following
> 
> Styling Options for Conditional Text
> http://lists.oasis-open.org/archives/dita/200508/msg00066.html
>  and following 
> http://lists.oasis-open.org/archives/dita/200509/msg00025.html
> 
> Recognizing DITA Documents
> http://lists.oasis-open.org/archives/dita/200508/msg00067.html
>  and following
> 
> Start of documenting DITA design principles (Paul Prescod) 
> http://lists.oasis-open.org/archives/dita/200510/msg00005.html
> 
> Module Registry proposal (Bruce Esrig)
> http://lists.oasis-open.org/archives/dita/200510/msg00097.html
> 
> 
> 8:50-8:55 Announcements/Opens
> 
> 8:55 Adjourn 
> 
> Minutes:
> 
> 
> This event is one in a list of recurring events.
> Other event dates in this series:
> 
> Tuesday, 04 October 2005, 08:00am to 09:00am PT Tuesday, 11 
> October 2005, 08:00am to 09:00am PT Tuesday, 18 October 2005, 
> 08:00am to 09:00am PT Tuesday, 25 October 2005, 08:00am to 
> 09:00am PT Tuesday, 01 November 2005, 08:00am to 09:00am PT 
> Tuesday, 15 November 2005, 08:00am to 09:00am PT Tuesday, 22 
> November 2005, 08:00am to 09:00am PT Tuesday, 29 November 
> 2005, 08:00am to 09:00am PT Tuesday, 06 December 2005, 
> 08:00am to 09:00am PT Tuesday, 13 December 2005, 08:00am to 
> 09:00am PT Tuesday, 20 December 2005, 08:00am to 09:00am PT 
> Tuesday, 27 December 2005, 08:00am to 09:00am PT Tuesday, 03 
> January 2006, 08:00am to 09:00am PT Tuesday, 10 January 2006, 
> 08:00am to 09:00am PT Tuesday, 17 January 2006, 08:00am to 
> 09:00am PT Tuesday, 24 January 2006, 08:00am to 09:00am PT 
> Tuesday, 31 January 2006, 08:00am to 09:00am PT Tuesday, 07 
> February 2006, 08:00am to 09:00am PT Tuesday, 14 February 
> 2006, 08:00am to 09:00am PT Tuesday, 21 February 2006, 
> 08:00am to 09:00am PT Tuesday, 28 February 2006, 08:00am to 
> 09:00am PT Tuesday, 07 March 2006, 08:00am to 09:00am PT 
> Tuesday, 14 March 2006, 08:00am to 09:00am PT Tuesday, 21 
> March 2006, 08:00am to 09:00am PT Tuesday, 28 March 2006, 
> 08:00am to 09:00am PT
> 
> View event details:
> http://www.oasis-open.org/apps/org/workgroup/dita/event.php?ev
> ent_id=8726
> 
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> You may be able to copy and paste the entire link address 
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