TC Meeting

When:  Jul 26, 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

==========
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

==========
Minutes:

==========
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