DITA TC Meeting (Conference Call)

When:  Nov 21, 2006 from 08:00 to 09:00 (PT)
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: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage 8:00-8:05 Roll call Approve minutes from previous business meeting: * http://lists.oasis-open.org/archives/dita/200611/msg00009.html (14 Nov) Business: 1. ITEM: Follow up on "Use of standardized prefixes when incorporating foreign vocabularies" * Action: Eric to provide clarified text for foreign specialization topic - use of class attributes on non-DITA content * http://www.oasis-open.org/archives/dita/200611/msg00005.html (previously available description) * Action: Robert Anderson to provide text on foreign content generalization - moving content into sidefile, reincluding on respecialization * http://www.oasis-open.org/archives/dita/200610/msg00062.html (previously available) 1. ITEM: Ongoing review of 1.1 drafts: * Action: Don Day and Michael Priestley to publish updated drafts with comments/feedback incorporated 1. ITEM: Translation best practices * [http://www.oasis-open.org/committees/download.php/20479/092606%20Best%20Practice%20for%20Indexing%20DITA%20topics_jth.doc Best Practice for Indexing DITA topics] * [http://www.oasis-open.org/committees/download.php/20479/092606%20Best%20Practice%20for%20Indexing%20DITA%20topics_jth.doc Best Practice for Translation Memory] * http://www.oasis-open.org/archives/dita/200611/msg00024.html (Paul's comments) 1. Update: IPR Transition

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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 103 (13%)
Voting Members: 13 of 21 (61%) (used for quorum calculation)
Company Attendance Companies: 10 of 55 (18%)
Voting Companies: 9 of 15 (60%)