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Subject: DITA Technical Committee Meeting Notes: 25 July 2006

We did not achieve quorum. I've attached the notes from the short unofficial

Best Regards,

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
DITA Technical Committee Meeting Minutes: 25 July 2006

(Recorded by Gershon Joseph <gershon@tech-tav.com>)

The DITA Technical Committee met on Tuesday, 25 July 2006 at 08:00am PT
for 35 minutes.

1.  Roll call 

    We do NOT have quorum.

2.  Approve minutes from previous meeting.

    Deferred to next week due to no quorum

3.  Business:

3.1 ITEM: indexing clarification--Paul Grosso
    http://lists.oasis-open.org/archives/dita/200607/msg000xx.html (25 July) 
    copy: http://wiki.oasis-open.org/dita/IndexingProposal

    Deferred to next week due to no quorum

3.2 ITEM: references to ditabases without an explicit topicid (resumed
    from last week)
    http://lists.oasis-open.org/archives/dita/200607/msg00053.html (latest on subject)
    http://lists.oasis-open.org/archives/dita/200607/msg00051.html (Robert's summary)

    Deferred to next week due to no quorum

3.3 ITEM: look at proposed schedule based on OASIS timeline; start review 
    comment collecting.

    Deferred to next week due to no quorum

4.  Announcements/Opens

    1.  John Hunt update on eLearning SubCommittee

        John updated the TC on progress. An initial roster has been formed.
        Anyone wanting to join the SC please send an email to John

    2.  Update from Michael on current review status

        map and bookmap language specs are ready for comment.

-- Meeting adjourned at 08:35 --

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