Groups - DITA TC Meeting (Conference Call) modified

[dond@us.ibm.com]

Hi, all. Back with a healthier PC this week. Several issues are ready for
disposition, and the draft needs our input too. See you there!

 -- Don Day


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

Date:  Tuesday, 27 June 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

Approve minutes from previous meeting:
 * http://lists.oasis-open.org/archives/dita/200606/msg00099.html (20 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
   * DTD/Schema bugs (Robert)
   * Index - Chris Wong

  * Pending:
   * Shortdesc - Michael
   * data element - Erik Hennum
   * Foreign content - Eric Sirois
   * Translation - Gershon
   * Editing bugs - Michael

 3. Wrapup of bookmap content model discussions (front/back matter divs, multi-appendexes, glossary)
  * For approval (no objections so far):

   * ITEM: Bruce Esrig's proposal to turn bookpartno? into bookpartno*
    http://lists.oasis-open.org/archives/dita/200606/msg00077.html

   * ITEM: Robert's proposal to base  off of  instead of 
    http://lists.oasis-open.org/archives/dita/200606/msg00080.html

  * For discussion:

   * ITEM: Mark Poston's support for various numbering schemes (may be met by the fix on bookpartno):
    http://lists.oasis-open.org/archives/dita/200606/msg00059.html

   * ITEM: Paul Grosso's comment about leaving appendix in back matter, instead of before it. The initial note is here, discussion is ongoing:
    http://lists.oasis-open.org/archives/dita/200606/msg00105.html

   * ITEM: Adding the person and organization elements back into bookmap. Robert's initial note is here:
    http://lists.oasis-open.org/archives/dita/200606/msg00106.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
  No meeting next week (US holiday)

8:55 Adjourn 

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, 11 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, 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=11393

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.

BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20060627T000000Z
DTSTART:20060627T150000Z
DTEND:20060627T160000Z
SEQUENCE:14
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=11393
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=11393
END:VEVENT
END:VCALENDAR