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/14683/TC-Meeting-Minutes-20-September-2005.txt
Sept 27 did not have quorum--no decisions:
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14754/TC-Meeting-Minutes-27-September-2005.txt
Actions (see http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php)
3-minute issues:
1. How and when to close 1.1 scope
- end of October suggested last meeting: last call for proposals for high-ranked items
2. How and when to update bugs (candidate release DTDs?)
3. Indexing issues (clear up issues for proposal writers)
4. Related links content model (issue brought up by Robert Anderson)
http://lists.oasis-open.org/archives/dita/200509/msg00046.html
5. keyref positioning wrt data element (Esrig question)
http://lists.oasis-open.org/archives/dita/200510/msg00019.html
Resume prepared issues in queue:
- Close on #9 element for properties and embedded data (Issue9.html) modified
http://lists.oasis-open.org/archives/dita/200509/msg00035.html,
http://lists.oasis-open.org/archives/dita/200509/msg00023.html
- #45 Add See, See Also indexing elements
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14639/IssueNumber45.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: 19 of 65 (29%)
- Voting Members: 16 of 22 (72%) (used for quorum calculation)
Company Attendance- Companies: 12 of 28 (42%)
- Voting Companies: 11 of 13 (84%)
Quorum rule: 51% of voting members