OASIS DITA TC Meeting

When:  Apr 14, 2009 from 08:00 to 09:00 (PT)
Description: Toll Numbers: USA +1-770-615-1250 Toll-Free Numbers: USA 877-421-0033 Participant Passcode: 610708 (Hosted by IBM) WebEx Web Conferencing (hosted by Cisco): 1. Go to https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&P W=22ee1a12575d4f0d 2. Enter your name and email address. 3. Enter the meeting password: dita 4. Click "Join Now".

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Agenda: Agenda for 14 April 2009 DITA TC Meeting/Call DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage 8:00-8:05 Roll call Approve minutes from previous business meetings: * http://lists.oasis-open.org/archives/dita/200904/msg00045.html (7 April 2009) Subcommittee reports (as needed) * OASIS DITA Machine Industry Subcommittee (Chris Kravogel--slipped from last week) Business: (one half hour for old business so we can get to the Master Topic List) 1. ITEM: Cross-references to Topicheads and Implicit Title-only Topics * http://lists.oasis-open.org/archives/dita/200901/msg00039.html (Eliot, others) * Action: Micahel Priestley to arrange call with Eliot to bring new proposal to list 2. ITEM: Mapref attribute resolution * http://lists.oasis-open.org/archives/dita/200903/msg00007.html (Anderson) * Action: Robert Anderson to send final summary to the list. 3. ITEM: Editorial Style (can close contingent on following action) * Action: Gershon Joseph will follow through on this by setting up the sign-up page. 4. New ITEM: The Case for Aggregated Editing (EBD item for TC review--need Steve Manning) * http://lists.oasis-open.org/archives/dita/200903/msg00014.html 5. ITEM: Proposal for new Tech Comm. Subcommittee (Skip for today; return on April 21st meeting) 6. ITEM: review Master Topic List--Gershon * TODAY: Don to review status of currently assigned items Ongoing checks 9:50-9:55 Announcements/Opens 9:55 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: 14 of 167 (8%)
Voting Members: 10 of 14 (71%) (used for quorum calculation)
Company Attendance Companies: 10 of 58 (17%)
Voting Companies: 7 of 10 (70%)