DITA TC Meeting (Conference Call)

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/200610/msg00057.html (17 Oct) Business: 1. ITEM: Proposal: Update foreign topic to include processing info for generalization/specialization use case * http://lists.oasis-open.org/archives/dita/200610/msg00062.html 2. New item: content model of reltable for bookmap * http://lists.oasis-open.org/archives/dita/200610/msg00065.html (Grosso) 3. ITEM: inherited attribute values in a DITA relationship table * http://lists.oasis-open.org/archives/dita/200610/msg00029.html (Grosso) 4. ITEM: Status of Nested Sections Issue * http://lists.oasis-open.org/archives/dita/200610/msg00060.html (MP latest) 5. ITEM: Use of standardized prefixes when incorporating foreignvocabularies * http://lists.oasis-open.org/archives/dita/200610/msg00021.html 6. ITEM: Versioning of DITA public identifiers * http://lists.oasis-open.org/archives/dita/200610/msg00025.html 7. ITEM: metadata behaviour in maps * http://lists.oasis-open.org/archives/dita/200610/msg00012.html 8. ITEM: treating index-see as index-see-also * http://lists.oasis-open.org/archives/dita/200610/msg00014.html 9. ITEM: Ongoing review of 1.1 drafts: * Architectural Spec (Michael Priestley) * http://lists.oasis-open.org/archives/dita/200609/msg00030.html (Arch Spec) * Language Spec (Don Day) * http://lists.oasis-open.org/archives/dita/200609/msg00027.html (Lang Spec) * http://lists.oasis-open.org/archives/dita/200609/msg00005.html (1.1 XSDs) * http://lists.oasis-open.org/archives/dita/200609/msg00004.html (1.1 DTDs) 8:50-8:55 Announcements/Opens 8:55 Adjourn

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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: 20 of 101 (19%) Voting Members: 13 of 21 (61%) (used for quorum calculation)
Company Attendance	Companies: 12 of 51 (23%) Voting Companies: 10 of 15 (66%)