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://www.oasis-open.org/committees/download.php/14408/TC%20Meeting%20Minutes%2013%20September%202005.txt
Actions:
- #23: embedding version numbers
http://lists.oasis-open.org/archives/dita/200509/msg00034.html
Old business:
- naming convention (conclusion of camelCase discussion)
skip if no new input
- revision of approved issue #12
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14378/IssueNumber12.html
Resume prepared issues in queue:
- #37 Reconcile the topic and map elements
http://www.oasis-open.org/apps/org/workgroup/dita/download.php/14060/Issue37.html
- #9 element for properties and embeddeddata (Issue9.html) modified
http://lists.oasis-open.org/archives/dita/200509/msg00035.html
http://lists.oasis-open.org/archives/dita/200509/msg00023.html and preceding
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 and following
- Styling Options for Conditional Text
http://lists.oasis-open.org/archives/dita/200508/msg00066.html and following
http://lists.oasis-open.org/archives/dita/200509/msg00025.html
- Recognizing DITA Documents
http://lists.oasis-open.org/archives/dita/200508/msg00067.html and following
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: 17 of 64 (26%)
- Voting Members: 14 of 22 (63%) (used for quorum calculation)
Company Attendance- Companies: 10 of 27 (37%)
- Voting Companies: 10 of 14 (71%)
Quorum rule: 51% of voting members