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:
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/14313/TC%20Meeting%20Minutes%2006%20September%202005.txt
Actions:
- #23: embedding version numbers
http://lists.oasis-open.org/archives/dita/200509/msg00028.html
http://lists.oasis-open.org/archives/dita/200509/msg00029.html
- Review other action status
http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
Old business:
- naming convention (conclusion of camelCase discussion)
Erik's summary:
http://lists.oasis-open.org/archives/dita/200509/msg00024.html
Paul Grosso comment:
http://lists.oasis-open.org/archives/dita/200509/msg00026.html
- revision of approved issue #12
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14378/IssueNumber12.html
Resume prepared issues in queue:
- #37 Reconcile the topic and map elements
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14060/Issue37.html
- #9 element for properties and embeddeddata (Issue9.html) modified
http://lists.oasis-open.org/archives/dita/200509/msg00023.html and preceding
New proposals from Members:
- Extensibility of DITA through new attributes
http://lists.oasis-open.org/archives/dita/200508/msg00065.html
http://lists.oasis-open.org/archives/dita/200508/msg00069.html and following
- Styling Options for Conditional Text
http://lists.oasis-open.org/archives/dita/200508/msg00066.html and following
http://lists.oasis-open.org/archives/dita/200509/msg00025.html
- Recognizing DITA Documents
http://lists.oasis-open.org/archives/dita/200508/msg00067.html and following
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: 18 of 62 (29%)
- Voting Members: 15 of 23 (65%) (used for quorum calculation)
Company Attendance- Companies: 12 of 26 (46%)
- Voting Companies: 11 of 14 (78%)
Quorum rule: 51% of voting members