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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 meeting. Best Regards, Gershon --- 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 http://www.tech-tav.com
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. http://lists.oasis-open.org/archives/dita/200607/msg000??.html 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. http://wiki.oasis-open.org/dita/Timeline_for_draft-to-approval_process Deferred to next week due to no quorum 4. Announcements/Opens 1. John Hunt update on eLearning SubCommittee http://wiki.oasis-open.org/dita/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 john_hunt@us.ibm.com 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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