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Subject: Groups - DITA TC Meeting (Conference Call) modified


The remaining issues on our agenda are all well-documented by now. We will
aim to prioritize our time and leave large issues for some extra meetings
if needed so that we can try to get back to schedule.  These agenda items
are also in the TC's Wiki page (link below). See you there!

 -- Don Day


DITA TC Meeting (Conference Call) has been modified by Don Day

Date:  Tuesday, 11 April 2006
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

8:05-8:07! Chair's concern--expediting our schedule
 * Streamlined procedures (minutes approval, exits from long discussion, earlier agendas)
 * Suggest extra meetings for universal attributes, bookmap, debates

Review/approve minutes from previous meeting:
 * http://lists.oasis-open.org/archives/dita/200604/msg00019.html

New Business:
 * User Assistance invitation to participate (skipped last week)
  * http://lists.oasis-open.org/archives/dita/200604/msg00000.html
  * http://lists.oasis-open.org/archives/dita/200604/msg00062.html

Regular Business:
 * Finalize discussion of foreign/unknown element, (Priestley/Prescod exchange)
  * http://lists.oasis-open.org/archives/dita/200604/msg00060.html

 * Translation Subcommittee updated description for xml:lang (follow up)
  * Intro to issues: http://lists.oasis-open.org/archives/dita/200604/msg00040.html
  * Revised proposal: http://lists.oasis-open.org/archives/dita/200604/msg00058.html
  * Discussion: http://lists.oasis-open.org/archives/dita/200604/msg00061.html
 
 * Translation Subcommittee proposal for dir attribute (unmodified from last week)
  * http://lists.oasis-open.org/archives/dita/200604/msg00002.html (see attachment)

 * Review #20 metadata proposal (Michael Priestley)
  * http://www.oasis-open.org/committees/download.php/17329/IssueNumber20.html 

 * Review #14a [http://www.oasis-open.org/apps/org/workgroup/dita/download.php/17513/Issue14a.html Simple Glossary Proposal] (Erik Hennum)

 * Review for ["Bookmap revision"] proposal (Don Day); Design Complete?
  * updated proposal: 
  * HTML Help view of proposed DTD:
   * http://www.oasis-open.org/apps/org/workgroup/dita/download.php/17522/new-bookmap-book.chm

8:50-8:55 Announcements/Opens

8:55 Adjourn


Resources for this meeting:
 * DITA Wiki home page:
  * http://wiki.oasis-open.org/dita/


Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Tuesday, 04 April 2006, 08:00am to 09:00am PT
Tuesday, 18 April 2006, 08:00am to 09:00am PT
Tuesday, 25 April 2006, 08:00am to 09:00am PT
Tuesday, 02 May 2006, 08:00am to 09:00am PT
Tuesday, 09 May 2006, 08:00am to 09:00am PT
Tuesday, 16 May 2006, 08:00am to 09:00am PT
Tuesday, 23 May 2006, 08:00am to 09:00am PT
Tuesday, 30 May 2006, 08:00am to 09:00am PT
Tuesday, 06 June 2006, 08:00am to 09:00am PT
Tuesday, 13 June 2006, 08:00am to 09:00am PT
Tuesday, 20 June 2006, 08:00am to 09:00am PT
Tuesday, 27 June 2006, 08:00am to 09:00am PT
Tuesday, 04 July 2006, 08:00am to 09:00am PT
Tuesday, 11 July 2006, 08:00am to 09:00am PT
Tuesday, 18 July 2006, 08:00am to 09:00am PT
Tuesday, 25 July 2006, 08:00am to 09:00am PT
Tuesday, 01 August 2006, 08:00am to 09:00am PT
Tuesday, 08 August 2006, 08:00am to 09:00am PT
Tuesday, 15 August 2006, 08:00am to 09:00am PT
Tuesday, 22 August 2006, 08:00am to 09:00am PT
Tuesday, 29 August 2006, 08:00am to 09:00am PT
Tuesday, 05 September 2006, 08:00am to 09:00am PT
Tuesday, 12 September 2006, 08:00am to 09:00am PT
Tuesday, 19 September 2006, 08:00am to 09:00am PT
Tuesday, 26 September 2006, 08:00am to 09:00am PT
Tuesday, 03 October 2006, 08:00am to 09:00am PT
Tuesday, 10 October 2006, 08:00am to 09:00am PT
Tuesday, 17 October 2006, 08:00am to 09:00am PT
Tuesday, 24 October 2006, 08:00am to 09:00am PT
Tuesday, 31 October 2006, 08:00am to 09:00am PT
Tuesday, 07 November 2006, 08:00am to 09:00am PT
Tuesday, 14 November 2006, 08:00am to 09:00am PT
Tuesday, 21 November 2006, 08:00am to 09:00am PT
Tuesday, 28 November 2006, 08:00am to 09:00am PT
Tuesday, 05 December 2006, 08:00am to 09:00am PT
Tuesday, 12 December 2006, 08:00am to 09:00am PT
Tuesday, 19 December 2006, 08:00am to 09:00am PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=11382

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20060411T000000Z
DTSTART:20060411T150000Z
DTEND:20060411T160000Z
SEQUENCE:3
SUMMARY:DITA TC Meeting (Conference Call)
DESCRIPTION:DITA Technical Committtee teleconference\nUSA Toll Free Number:
  866-566-4838\nUSA Toll Number: +1-210-280-1707\nPASSCODE:
  185771\n\nGroup: OASIS Darwin Information Typing Architecture (DITA)
  TC\nCreator: Don Day
URL:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=11382
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=11382
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