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/download.php/13679/2005-07-19%20Minutes.txt
8:10-8:50 Business of the day
- Sharon Veach's comments on Spec updates
http://lists.oasis-open.org/archives/dita/200507/msg00052.html
- scope and compatibility--review Robert's posting,
Notes on Backwards Compatibility for DITA 1.1
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/13661/notesonbackwardscompatibility.html
- Resume prepared issues:
#9 data element
http://lists.oasis-open.org/archives/dita/200507/msg00012.html
#11 create elements for translateable attributes
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/13734/IssueNumber11.html
#12 universality of univ-atts
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/13735/IssueNumber12.html
#20 extensible metadata attributes
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/13756/IssueNumber20.html
#40 keyref architecture
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/13757/IssueNumber40.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: 17 of 59 (28%)
- Voting Members: 13 of 25 (52%) (used for quorum calculation)
Company Attendance- Companies: 9 of 25 (36%)
- Voting Companies: 9 of 14 (64%)
Quorum rule: 51% of voting members