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: 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

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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: 23 of 84 (27%) Voting Members: 15 of 21 (71%) (used for quorum calculation)
Company Attendance	Companies: 15 of 40 (37%) Voting Companies: 11 of 14 (78%)