DITA TC Meeting (Conference Call)

When:  Apr 25, 2006 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 Approve Minutes from previous meeting: * http://www.oasis-open.org/committees/download.php/17738/DITA-notes-2006-0418.htm Regular Business: * Review #20 metadata proposal (Michael Priestley) * http://www.oasis-open.org/committees/download.php/17329/IssueNumber20.html * Review #38 ["Bookmap revision"] proposal (Don Day); Design Complete? * proposal: http://www.oasis-open.org/committees/download.php/15795/IssueNumber38-Bookmap.htm * HTML Help view of proposed DTD: * http://www.oasis-open.org/committees/download.php/17522/new-bookmap-book.chm * discussion: * titles proposal: http://lists.oasis-open.org/archives/dita/200604/msg00110.html * xNAL adaptation * case preference * migration considerations Resources for this meeting: * DITA Wiki home page: * http://wiki.oasis-open.org/dita/ 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: 25 of 77 (32%)
Voting Members: 16 of 20 (80%) (used for quorum calculation)
Company Attendance Companies: 15 of 35 (42%)
Voting Companies: 11 of 13 (84%)

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