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
8:05-8:10 Review/approve minutes from previous meeting:
*
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200603/msg00063.html (14 March 2006)
Business:
* Housecleaning: awareness of upcoming summer time changes; update Member intentions
* List: review TC statement on topicref/@query and backwards-compatibility
* http://lists.oasis-open.org/archives/dita/200603/msg00064.html
* http://lists.oasis-open.org/archives/dita/200603/msg00071.html
* Review #35 "unknown" element design--foreign content vocabularies such as SVG, MathML (ErikH, EricS);
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15123/IssueNumber35.html
* http://wiki.oasis-open.org/dita/unknown (back level)
* Review #20 metadata proposal (Michael Priestley)
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/17318/IssueNumber20.html
* http://www.oasis-open.org/committees/download.php/17131/issue20.zip
* Review for ["Bookmap revision"] proposal (Don Day); Design Complete?
Time permitting:
* Discuss [http://lists.oasis-open.org/archives/dita/200603/msg00009.html Glossary submission] for book theme
* addendum: http://lists.oasis-open.org/archives/dita/200603/msg00058.html
Resources for this meeting:
* DITA Wiki home page:
* http://wiki.oasis-open.org/dita/
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: 27 of 77 (35%)
Voting Members: 16 of 20 (80%) (used for quorum calculation)
|
| Company Attendance |
Companies: 17 of 36 (47%)
Voting Companies: 11 of 13 (84%)
|