DITA TC Meeting

When:  Mar 7, 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/msg00000.html (28 Feb 2006) Business: * Review for ["Graphic scaling improvements"] proposal (Paul Grosso); Design Complete? http://wiki.oasis-open.org/dita/Graphic_scaling_improvements * Discuss ["shortdesc extension"] proposals--potential dependency for bookmap (Erik Hennum); Design Complete? http://wiki.oasis-open.org/dita/shortdesc_extension * Status check on ["unknown"] element design--foreign content vocabularies such as SVG, MathML (Paul Prescod); http://wiki.oasis-open.org/dita/unknown * Status check on Translation Subcommittee proposals * Discuss [http://lists.oasis-open.org/archives/dita/200603/msg00009.html Glossary submission] for book theme * 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] 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: 22 of 75 (29%)
Voting Members: 15 of 21 (71%) (used for quorum calculation)
Company Attendance Companies: 13 of 35 (37%)
Voting Companies: 10 of 14 (71%)