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 meetings
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14855/TC-Meeting-Minutes-04-October-2005.txt
Actions (see http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php)
News:
Mailing list for DITA Focus Area Editorial Board
Resume prepared issues in queue:
- #45 Add See, See Also indexing elements (original proposal--now replaced by the next 3)
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14639/IssueNumber45.html
Issue #45: Add See, See Also indexing elements
http://lists.oasis-open.org/archives/dita/200510/msg00042.html
Issue #45a: Add sort order indexing elements
http://lists.oasis-open.org/archives/dita/200510/msg00043.html
Issue #45b: Add page range indexing elements
http://lists.oasis-open.org/archives/dita/200510/msg00044.html
Issue #47 Structured Sections
http://lists.oasis-open.org/archives/dita/200510/msg00045.html
Issue 34: Constraints - restriction without specialization (was replacement domains)
http://lists.oasis-open.org/archives/dita/200510/msg00047.html
Issue 32: Domain and topic integration
http://lists.oasis-open.org/archives/dita/200510/msg00048.html
New proposals (unnumbered) from members:
- Extensibility of DITA through new attributes
http://lists.oasis-open.org/archives/dita/200508/msg00065.html
http://lists.oasis-open.org/archives/dita/200508/msg00069.html and following
- Styling Options for Conditional Text
http://lists.oasis-open.org/archives/dita/200508/msg00066.html and following
http://lists.oasis-open.org/archives/dita/200509/msg00025.html
- Recognizing DITA Documents
http://lists.oasis-open.org/archives/dita/200508/msg00067.html and following
- Start of documenting DITA design principles (Paul Prescod)
http://lists.oasis-open.org/archives/dita/200510/msg00005.html
8:50-8:55 Announcements/Opens
8:55 Adjourn
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 21 of 67 (31%)
- Voting Members: 19 of 21 (90%) (used for quorum calculation)
Company Attendance- Companies: 13 of 29 (44%)
- Voting Companies: 13 of 13 (100%)
Quorum rule: 51% of voting members