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 8:05-8:07! Chair's concern--expediting our schedule * Streamlined procedures (minutes approval, exits from long discussion, earlier agendas) * Suggest extra meetings for universal attributes, bookmap, debates Review/approve minutes from previous meeting: * http://lists.oasis-open.org/archives/dita/200604/msg00019.html New Business: * User Assistance invitation to participate (skipped last week) * http://lists.oasis-open.org/archives/dita/200604/msg00000.html * http://lists.oasis-open.org/archives/dita/200604/msg00062.html Regular Business: * Finalize discussion of foreign/unknown element, (Priestley/Prescod exchange) * http://lists.oasis-open.org/archives/dita/200604/msg00060.html * Translation Subcommittee updated description for xml:lang (follow up) * Intro to issues: http://lists.oasis-open.org/archives/dita/200604/msg00040.html * Revised proposal: http://lists.oasis-open.org/archives/dita/200604/msg00058.html * Discussion: http://lists.oasis-open.org/archives/dita/200604/msg00061.html * Translation Subcommittee proposal for dir attribute (unmodified from last week) * http://lists.oasis-open.org/archives/dita/200604/msg00002.html (see attachment) * Review #20 metadata proposal (Michael Priestley) * http://www.oasis-open.org/committees/download.php/17329/IssueNumber20.html * Review #14a [http://www.oasis-open.org/apps/org/workgroup/dita/download.php/17513/Issue14a.html Simple Glossary Proposal] (Erik Hennum) * Review for ["Bookmap revision"] proposal (Don Day); Design Complete? * updated proposal: * HTML Help view of proposed DTD: * http://www.oasis-open.org/apps/org/workgroup/dita/download.php/17522/new-bookmap-book.chm 8:50-8:55 Announcements/Opens 8:55 Adjourn Resources for this meeting: * DITA Wiki home page: * http://wiki.oasis-open.org/dita/

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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: 23 of 78 (29%) Voting Members: 15 of 20 (75%) (used for quorum calculation)
Company Attendance	Companies: 16 of 36 (44%) Voting Companies: 12 of 13 (92%)