DITA TC Meeting (Conference Call)

When:  Dec 12, 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: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage 8:00-8:05 Roll call Approve minutes from previous business meeting: * http://lists.oasis-open.org/archives/dita/200612/msg00018.html (5 Dec) Special: 1. Requested update: OASIS Symposium (Carol Geyer) * http://lists.oasis-open.org/archives/dita/200612/msg00017.html Business: 1. ITEM: Follow up on "Use of standardized prefixes when incorporating foreign vocabularies" * Revised action item: Robert Anderson and Michael Priestley to provide text on foreign content generalization - moving content into sidefile, reincluding on respecialization. 1. ITEM: Ongoing review of 1.1 drafts: * Architectural Spec update: http://lists.oasis-open.org/archives/dita/200611/msg00038.html * DTD update: http://lists.oasis-open.org/archives/dita/200611/msg00044.html * XSD update: http://lists.oasis-open.org/archives/dita/200612/msg00016.html (latest) 2. ITEM: conref recursion question (Priestley and Grosso) * continuing from last week--effects of conref resolution sequence 3. ITEM: ditaval should not be normative in 1.1 * http://lists.oasis-open.org/archives/dita/200612/msg00019.html 4. ITEM: Translation best practices * No new status--meetings will resume Jan 8 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 103 (21%)
Voting Members: 15 of 20 (75%) (used for quorum calculation)
Company Attendance Companies: 14 of 53 (26%)
Voting Companies: 11 of 14 (78%)