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: 8:00-8:05 Roll call Approve minutes from previous business meeting: * http://lists.oasis-open.org/archives/dita/200608/msg00133.html (22 August) * Note: Last week's meeting did not have quorum, therefore was not a regular business meeting. Minutes for the discussion are at: http://lists.oasis-open.org/archives/dita/200608/msg00140.html Business: 1. ITEM: vote on updated indexing proposal (Michael Priestley) * http://wiki.oasis-open.org/dita/Indexing_issue_summary (proposal) 2. ITEM: Request for SC approval: DITA for machine industry (Chris Kravogel) * http://lists.oasis-open.org/archives/dita/200608/msg00141.html (materials for approval) 3. ITEM: TC response to new OASIS discussion List, Unstructured Operation Markup * email to Members by Jamie Bryce Clark, 8/11/2006 * http://lists.oasis-open.org/archives/members/200608/msg00003.html 4. ITEM: Translation SC: Indexing best practices * http://www.oasis-open.org/apps/org/workgroup/dita-translation/download.php/19985/Best%20Practice%20for%20Indexing%20DITA%20topics.doc 5. Request: Need a volunteer interested in a visible accomplishment to help come up with DITA processing that imitates the style of the OASIS templates at http://docs.oasis-open.org/templates/. 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: 18 of 90 (20%) Voting Members: 15 of 21 (71%) (used for quorum calculation)
Company Attendance	Companies: 13 of 45 (28%) Voting Companies: 11 of 14 (78%)