DITA TC Meeting (Conference Call)

When:  Dec 5, 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: Agenda for 5 December 2006: 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/200611/msg00041.html (28 Nov) * http://lists.oasis-open.org/archives/dita/200611/msg00042.html (minor correction) Special: 1. Requested update: OASIS Symposium (Carol Geyer) 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. 2. ITEM: Ongoing review of 1.1 drafts: * Action: Don Day and Michael Priestley to publish updated drafts with comments/feedback incorporated * 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/200611/msg00043.html 1. ITEM: Translation best practices * get status on yesterday's meeting 3. ITEM: how to "expand" nested references in a bookmap? * http://lists.oasis-open.org/archives/dita/200611/msg00040.html (Grosso) Deferred until actions completed 1. Outcome of Kravogel telecon on Nested Sections

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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: 18 of 102 (17%)
Voting Members: 12 of 20 (60%) (used for quorum calculation)
Company Attendance Companies: 12 of 53 (22%)
Voting Companies: 10 of 14 (71%)