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 8:05 Approve Minutes from previous meeting: * http://lists.oasis-open.org/archives/dita/200604/msg00141.html Announcements: * OASIS document standards interop discussion list http://lists.oasis-open.org/archives/dita/200604/msg00174.html Issues: * Review latest recommendations for #20 metadata proposal (Michael Priestley) * Core proposal http://www.oasis-open.org/committees/download.php/17329/IssueNumber20.html * Updated conditional processing feature * http://lists.oasis-open.org/archives/dita/200605/msg00008.html (March 8, 2006) * 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/18074/new-bookmap-book.chm * PDF view: * http://www.oasis-open.org/committees/download.php/18073/new-bookmap-book.pdf * review key updates: * xNAL adaptation * booklists * bookmeta * titles proposal * case preference * migration considerations Resources for this meeting: * DITA Wiki home page: * http://wiki.oasis-open.org/dita/ * Pending bug fixes for DITA 1.1 (docs and DTDs/Schemas): * http://wiki.oasis-open.org/dita/Bug_fixes_for_DITA_1%2e1 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	false
Counts toward voter eligibility	true
Individual Attendance	Members: 16 of 79 (20%) Voting Members: 10 of 20 (50%) (used for quorum calculation)
Company Attendance	Companies: 13 of 36 (36%) Voting Companies: 8 of 13 (61%)