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 8:05 Approve Minutes from previous meeting: * http://lists.oasis-open.org/archives/dita/200604/msg00141.html Announcements: * OASIS document standards interop discussion list http://lists.oasis-open.org/archives/dita/200604/msg00174.html Issues: * Review documentation proposals from the Translation Subcommittee: "Translating required-cleanup and draft-comment" http://lists.oasis-open.org/archives/dita/200604/msg00173.html * Review latest recommendations for #20 metadata proposal (Michael Priestley) * Core proposal http://www.oasis-open.org/committees/download.php/17329/IssueNumber20.html * updates? * Review #38 ["Bookmap revision"] proposal (Don Day); Design Complete? * proposal: http://www.oasis-open.org/committees/download.php/15795/IssueNumber38-Bookmap.htm * HTML Help view of proposed DTD: * http://www.oasis-open.org/committees/download.php/17522/new-bookmap-book.chm * review revised DTDs that include: * titles proposal (accepted last week) * xNAL adaptation (reworked as a domain) * case preference * migration considerations Resources for this meeting: * DITA Wiki home page: * http://wiki.oasis-open.org/dita/ * Pending bug fixes for DITA 1.1 (docs and DTDs/Schemas): * http://wiki.oasis-open.org/dita/Bug_fixes_for_DITA_1%2e1 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 78 (28%) Voting Members: 15 of 20 (75%) (used for quorum calculation)
Company Attendance	Companies: 13 of 36 (36%) Voting Companies: 10 of 13 (76%)