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/200609/msg00037.html (26 Sept) Business: 1. ITEM: Canvas for TC additional TC rep on Machine Subcommittee (Kravogel) 2. 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) 3. Indexing updates (Paul Grosso) * index-see proposed wording * http://lists.oasis-open.org/archives/dita/200610/msg00003.html * index-sort-as proposed wording changes * http://lists.oasis-open.org/archives/dita/200610/msg00002.html * index-see-also proposed wording * http://lists.oasis-open.org/archives/dita/200610/msg00001.html * indexterm proposed wording * http://lists.oasis-open.org/archives/dita/200610/msg00000.html 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: 17 of 97 (17%) Voting Members: 12 of 22 (54%) (used for quorum calculation)
Company Attendance	Companies: 13 of 50 (26%) Voting Companies: 10 of 15 (66%)