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/14234/minutes.8.23.05.txt
Old business:
- CamelCaseRedux
http://lists.oasis-open.org/archives/dita/200508/msg00063.html
and msg 64
Resume prepared issues in queue:
- #12 universality of univ-atts
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/13735/IssueNumber12.html
- #9 Add a element for representing machine-processable values within DITA topics and maps
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14073/Issue9.html
- #40 keyref architecture
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/13757/IssueNumber40.html
- #37 Reconcile the topic and map elements
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14060/Issue37.html
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
- Styling Options for Conditional Text
http://lists.oasis-open.org/archives/dita/200508/msg00066.html
- Recognizing DITA Documents
http://lists.oasis-open.org/archives/dita/200508/msg00067.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: 15 of 62 (24%)
- Voting Members: 13 of 23 (56%) (used for quorum calculation)
Company Attendance- Companies: 8 of 26 (30%)
- Voting Companies: 8 of 14 (57%)
Quorum rule: 51% of voting members