TC Meeting

When:  Aug 30, 2005 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: 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