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 8:05 Approve Minutes from previous meetings: * http://lists.oasis-open.org/archives/dita/200605/msg00001.html (2 May) * http://lists.oasis-open.org/archives/dita/200605/msg00014.html (9 May) Announcements: * OASIS Open Standards Day in Germany-CFP still open through May 26 * Munshi proposal "Using DITA with Localisation in Mind" * Houser proposal -- available, what is key for this audience? Issues: * Review "Timeline for draft-to-approval process" * http://wiki.oasis-open.org/dita/Timeline_for_draft-to-approval_process#preview * Review latest recommendations for #20 metadata proposal (Michael Priestley) * Original proposal http://www.oasis-open.org/committees/download.php/17329/IssueNumber20.html * Updated conditional processing feature * http://lists.oasis-open.org/archives/dita/200605/msg00008.html (May 8, 2006) * Review #38 ["Bookmap revision"] proposal (Don Day); Design Complete? * Report on the special bookmap session (12 May) * Latest updates: xNAL language definitions reviewed by Chris Kravogel * proposal: http://www.oasis-open.org/committees/download.php/15795/IssueNumber38-Bookmap.htm * Latest files: 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 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: 24 of 79 (30%) Voting Members: 15 of 20 (75%) (used for quorum calculation)
Company Attendance	Companies: 16 of 36 (44%) Voting Companies: 11 of 13 (84%)