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
8:05-8:10 Review/approve minutes from previous meeting
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14127/DITA_TC.8.16.05.txt
Review of action items:
http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
Resume prepared issues in queue:
-#20 extensible metadata attributes
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/13756/IssueNumber20.html
-#12 universality of univ-atts
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/13735/IssueNumber12.html
-related: extending conditional atts--Hedley proposal
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14018/extended-atts1.html
-#40 keyref architecture
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/13757/IssueNumber40.html
-#37 Reconciling link and topicref
http://lists.oasis-open.org/archives/dita/200508/msg00038.html
8:50-8:55 Announcements/Opens
8:55 Adjourn
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 21 of 60 (35%)
- Voting Members: 16 of 23 (69%) (used for quorum calculation)
Company Attendance- Companies: 12 of 26 (46%)
- Voting Companies: 11 of 14 (78%)
Quorum rule: 51% of voting members