DITA TC Meeting (Conference Call)

Description: DITA Technical Committtee teleconference USA Toll Free Number: 866-566-4838 USA Toll Number: +1-210-280-1707 PASSCODE: 185771

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Agenda: Roll call Accept minutes from previous meeting: * http://www.oasis-open.org/committees/download.php/18723/DitaTCMeeting060613.txt 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 (erik hennum) * Foreign content - Eric Sirois by end of week. * Translation - Gershon * Editing bugs - Michael * DTD/Schema bugs (Robert) only outputclass change still needs to be done. 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 4. Open

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	true
Counts toward voter eligibility	true
Individual Attendance	Members: 20 of 83 (24%) Voting Members: 12 of 21 (57%) (used for quorum calculation)
Company Attendance	Companies: 13 of 39 (33%) Voting Companies: 8 of 14 (57%)