DITA TC Meeting (Conference Call)

When:  Sep 19, 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 Approve minutes from previous business meeting: * http://lists.oasis-open.org/archives/dita/200609/msg00003.html (5 Sept) Business: 1. ITEM: Translation SC: Indexing best practices No Translation SC quorum this week--do we have anything new to discuss? * http://www.oasis-open.org/apps/org/workgroup/dita-translation/download.php/19985/Best%20Practice%20for%20Indexing%20DITA%20topics.doc 2. ITEM: Review of Architectural Spec (Michael Priestley) * http://lists.oasis-open.org/archives/dita/200609/msg00007.html (Arch Spec) * http://lists.oasis-open.org/archives/dita/200609/msg00005.html (1.1 XSDs) * http://lists.oasis-open.org/archives/dita/200609/msg00004.html (1.1 DTDs) 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: 20 of 96 (20%)
Voting Members: 11 of 21 (52%) (used for quorum calculation)
Company Attendance Companies: 12 of 49 (24%)
Voting Companies: 7 of 14 (50%)

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