Agenda: DITA TC meeting 20 June 2006

["Gershon L Joseph" <gershon@tech-tav.com>]

8:00-8:05 Roll call

Approve minutes from previous meeting:
 *
http://www.oasis-open.org/committees/download.php/18723/DitaTCMeeting060613.
txt (13 June)

Business:

 1. Review outstanding action items:

  * No new items last week. Review remaining feature signups for agenda

 2. ITEM: Feature signup actions--assess the work required to update the
spec for new features: 

 * Done:
   * Bookmap - Robert
   * Graphics - Paul Grosso (sent impact assessment previously)
   * Glossary = Erik Hennum
   * metadata - Michael
   * universal - Robert

 * Pending:
   * Shortdesc - Michael
   * Index - Chris Wong
   * data element - Erik Hennum
   * Foreign content - Eric Sirois
   * Translation - Gershon
   * Editing bugs - Michael
   * DTD/Schema bugs (Robert)

 3. ITEM: Design cleanup issues:
  1. Alternate bookmap numbering schemes (Poston)
   * http://lists.oasis-open.org/archives/dita/200606/msg00059.html
  2. Wrapup of bookmap content model discussions (front/back matter divs,
multi-appendexes, glossary)
  3. Renaming of data-subject to data-about (Esrig, Hennum)
   * http://lists.oasis-open.org/archives/dita/200606/msg00072.html


Resources for this meeting:
 * DITA Wiki home page:
  * http://wiki.oasis-open.org/dita/
 * Pending bug fixes for DITA 1.1 (docs and DTDs/Schemas):
  * http://wiki.oasis-open.org/dita/Bug_fixes_for_DITA_1%2e1


8:50-8:55 Announcements/Opens

8:55 Adjourn 

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