DITA TC Meeting

When:  Oct 4, 2005 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: 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