Groups - DITA TC Meeting (Conference Call) modified

[dond@us.ibm.com]

This week's meeting will resume with items we could not finish last week
due to broken email and lack of quorum.  The archives seem to be restored
this week, but as usual the Wiki home page will have today's agenda and any
latest updates (http://wiki.oasis-open.org/dita).

 -- Don Day


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

Date:  Tuesday, 08 August 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

NOTE: In case you still cannot access the OASIS email archives, refer to the DITA Wiki for today's actual agenda--pertinent email will be embedded there for reference.

Approve minutes from previous business meeting:
 * http://lists.oasis-open.org/archives/dita/200607/msg000xx.html (25 July)
 * copy: MinutesJuly262006
 * (Note: the 1 August 2006 meeting lacked quorum--it was not a regular business meeting)

Business:

 1. ITEM: indexing clarification--Paul Grosso
  * http://lists.oasis-open.org/archives/dita/200607/msg000xx.html (lastest on subject)
  * copy: IndexingProposal

 2. ITEM: references to ditabases without an explicit topicid (resumed from last week)
  * http://lists.oasis-open.org/archives/dita/200607/msg000xx.html (latest on subject)
  * copy: TopicId
  * http://lists.oasis-open.org/archives/dita/200607/msg00051.html (Robert's summary)

 3. ITEM: look at proposed schedule based on OASIS timeline; start review comment collecting.
  * http://wiki.oasis-open.org/dita/Timeline_for_draft-to-approval_process

 4. ITEM: ditabase DTD should include the new glossary topic type (not yet in current ditabase)
  * This seems to be indicated in
    http://www.oasis-open.org/committees/download.php/17513/Issue14a.html Glossary proposal:

  These glossary definition topics can be provided within a single
  ditabase file for the simple case or in separate files. The latter
  approach facilitates reuse because deliverables can assemble the
  glossary for the terminology used in content by selecting from a
  pool of available glossary definitions.

 5. REPORT: Update from JoAnn on DITA Tranlsation Subcommittee deliverables

8:50-8:55 Announcements/Opens

 1. John Hunt update on eLearning Subcommittee  john_hunt@us.ibm.com

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, 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, 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=11399

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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