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/200610/msg00015.html (3 Oct) Business: 1. ITEM: Canvas for TC additional TC rep on Machine Subcommittee (Kravogel) 2. ITEM: Status of Nested Sections Issue * http://lists.oasis-open.org/archives/dita/200610/msg00026.html 3. ITEM: Use of standardized prefixes when incorporating foreignvocabularies * http://lists.oasis-open.org/archives/dita/200610/msg00021.html 4. ITEM: Versioning of DITA public identifiers * http://lists.oasis-open.org/archives/dita/200610/msg00025.html 5. ITEM: metadata behaviour in maps * http://lists.oasis-open.org/archives/dita/200610/msg00012.html 6. ITEM: treating index-see as index-see-also * http://lists.oasis-open.org/archives/dita/200610/msg00014.html 7. 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) 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: 20 of 99 (20%) Voting Members: 14 of 22 (63%) (used for quorum calculation)
Company Attendance	Companies: 14 of 50 (28%) Voting Companies: 11 of 15 (73%)