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
Ask for scribe (if Gershon is out per regrets)
8:05-8:10 Review/approve minutes from previous meeting:
* http://lists.oasis-open.org/archives/dita/200603/msg00015.html (8 March 2006)
Business:
* Review Translation Subcommittee proposals
* http://lists.oasis-open.org/archives/dita/200603/msg00027.html
* Review Indexing proposals (Chris Wong)
* See/See Also:
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/17108/IssueNumber45.html
* Sort Order:
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/17109/IssueNumber45a.html
* Page Range Indexing:
* http://www.oasis-open.org/apps/org/workgroup/dita/download.php/17110/IssueNumber45b.html
* Review #35 "unknown" element design--foreign content vocabularies such as SVG, MathML (ErikH, EricS);
* http://wiki.oasis-open.org/dita/unknown
* Review #20 metadata proposal (Michael Priestley)
* http://www.oasis-open.org/committees/download.php/13793/IssueNumber20.html
Time permitting:
* Discuss [http://lists.oasis-open.org/archives/dita/200603/msg00009.html Glossary submission] for book theme
* Prescod questions on the list:
* [http://lists.oasis-open.org/archives/dita/200602/msg00081.html and ]
* [http://lists.oasis-open.org/archives/dita/200602/msg00080.html /@name]
* [http://lists.oasis-open.org/archives/dita/200602/msg00075.html Navtitle and locktitle]
Next week:
* Bookmap
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: 22 of 75 (29%)
Voting Members: 16 of 21 (76%) (used for quorum calculation)
|
| Company Attendance |
Companies: 13 of 35 (37%)
Voting Companies: 11 of 14 (78%)
|