Meeting Minutes 14 August 2006 -- DITA Technical Committee

["JoAnn Hackos" <joann.hackos@comtech-serv.com>]

JoAnn T. Hackos, PhD
President
Comtech Services, Inc.
710 Kipling Street, Suite 400
Denver, CO 80215
303-232-7586
joann.hackos@comtech-serv.com
joannhackos Skype
www.comtech-serv.com


DITA Technical Committee Meeting Minutes: 8 August 2006

(Recorded by JoAnn Hackos <joann.hackos@comtech-serv.com>)

The DITA Technical Committee met on Tuesday, 15 August 2006 at 08:00am PT
for 60 minutes.

1.  Roll call 

    We have quorum.

2.  Approve minutes from previous meeting.
    http://lists.oasis-open.org/archives/dita/200608/msg00045.html (8 August)
   

    Accepted by acclamation (moved by Don, seconded by Bruce

3.  Business:

    1.  ITEM: first meeting of the learning subcommittee -- John Hunt
	John reported on the initial meeting.
	He invited TC members 
	to suggest membership in the subcomittee of interested individuals
	in their companies.


    2.	ITEM: indexing proposal -- JoAnn Hackos 
        http://wiki.oasis-open.org/dita/Indexing_issue_summary (indexing issue summary)

	Approved -- To accept a design for indexrange start and end tags based on using
	attributes to contain name identifiers for index ranges.
	
	Moved by JoAnn, seconded by Rob Franklin
	
	One dissent in absentia from Chris Wong. No other objections.

        --ACTION-- Task Force to decide upon the appropriate mechanism for the name 
	identifier. Report back at the next TC meeting. Erik Hennum invited to join the 
	discussion.

    3.	ITEM: Continued discussion of indexterm 

	Discussion continued about the use of indexterm and indexstart in the prolog.

 

-- Meeting adjourned at 09:05 --


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