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: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage 8:00-8:05 Roll call Approve minutes from previous business meeting: * http://lists.oasis-open.org/archives/dita/200610/msg00079.html (24 Oct) 1. ITEM: Follow up on "Use of standardized prefixes when incorporating foreign vocabularies" * http://lists.oasis-open.org/archives/dita/200610/msg00021.html 2. ITEM: metadata behaviour in maps * http://lists.oasis-open.org/archives/dita/200610/msg00012.html 3. ITEM: Ongoing review of 1.1 drafts: * Action: Robert to post recommendation * http://lists.oasis-open.org/archives/dita/200611/msg00007.html 4. ITEM: Translation best practices * Best Practice for Indexing DITA topics * Best Practice for Translation Memory (link?) 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: 17 of 104 (16%) Voting Members: 11 of 21 (52%) (used for quorum calculation)
Company Attendance	Companies: 11 of 56 (19%) Voting Companies: 8 of 15 (53%)