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 Minutes from previous meeting: * http://lists.oasis-open.org/archives/dita/200605/msg00030.html (16 May) * Note "TEKOM" correction (Raya) Announcements: * OASIS Open Standards Day in Germany-CFP still open through May 26 * Munshi, Houser, Linton, Kravogel proposals to discuss Issues: * Review latest recommendations for #20 metadata proposal (Michael Priestley) * Updated feature #20 (Priestley) * http://lists.oasis-open.org/archives/dita/200605/msg00039.html * Most current proposal * http://www.oasis-open.org/committees/download.php/18308/IssueNumber20.html * Original proposal http://www.oasis-open.org/committees/download.php/17329/IssueNumber20.html * Review #38 ["Bookmap revision"] proposal (Don Day) * proposal: http://www.oasis-open.org/committees/download.php/15795/IssueNumber38-Bookmap.htm * Latest files: * http://www.oasis-open.org/committees/download.php/18181/bookprototype.zip * Transitional text issue * http://lists.oasis-open.org/archives/dita/200605/msg00031.html (Robert's suggestions) * xNAL updates (Robert and Chris exchange) * http://lists.oasis-open.org/archives/dita/200605/msg00041.html Resources for this meeting: * DITA Wiki home page: * http://wiki.oasis-open.org/dita/ * Pending bug fixes for DITA 1.1 (docs and DTDs/Schemas): * http://wiki.oasis-open.org/dita/Bug_fixes_for_DITA_1%2e1 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: 24 of 79 (30%) Voting Members: 14 of 20 (70%) (used for quorum calculation)
Company Attendance	Companies: 15 of 36 (41%) Voting Companies: 9 of 13 (69%)