DITA TC Meeting

When:  Mar 21, 2006 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: 8:00-8:05 Roll call 8:05-8:10 Review/approve minutes from previous meeting: * http://lists.oasis-open.org/archives/dita/200603/msg00051.html (14 March 2006) Business: * Resume review of Indexing proposals (Chris Wong) (updates: http://lists.oasis-open.org/archives/dita/200603/msg00055.html) * See/See Also (review updates): * http://www.oasis-open.org/apps/org/workgroup/dita/download.php/17291/IssueNumber45.html * Sort Order (review updates): * http://www.oasis-open.org/apps/org/workgroup/dita/download.php/17290/IssueNumber45a.html * Page Range Indexing (needs vote): * http://www.oasis-open.org/apps/org/workgroup/dita/download.php/17289/IssueNumber45b.html * Review #35 "unknown" element design--foreign content vocabularies such as SVG, MathML (ErikH, EricS); * http://www.oasis-open.org/apps/org/workgroup/dita/download.php/15123/IssueNumber35.html * http://wiki.oasis-open.org/dita/unknown (back level) * Review #20 metadata proposal (Michael Priestley) * http://www.oasis-open.org/apps/org/workgroup/dita/download.php/17318/IssueNumber20.html * http://www.oasis-open.org/committees/download.php/17131/issue20.zip Time permitting: * Discuss [http://lists.oasis-open.org/archives/dita/200603/msg00009.html Glossary submission] for book theme * addendum: http://lists.oasis-open.org/archives/dita/200603/msg00058.html * Prescod questions on the list: * [http://lists.oasis-open.org/archives/dita/200602/msg00081.html and ] * [http://lists.oasis-open.org/archives/dita/200602/msg00080.html /@name] * [http://lists.oasis-open.org/archives/dita/200602/msg00075.html Navtitle and locktitle] Next week: * Bookmap Resources for this meeting: * DITA Wiki home page: * http://wiki.oasis-open.org/dita/ 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: 25 of 76 (32%)
Voting Members: 17 of 20 (85%) (used for quorum calculation)
Company Attendance Companies: 15 of 35 (42%)
Voting Companies: 12 of 13 (92%)