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/apps/org/workgroup/dita/download.php/14683/TC-Meeting-Minutes-20-September-2005.txt
Actions (see http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php)
Discuss how and when to close 1.1 scope (10 min max, rest in email)
Discuss how and when to update bugs (candidate release DTDs?)
Resume prepared issues in queue:
- Close on #9 element for properties and embedded data (Issue9.html) modified
http://lists.oasis-open.org/archives/dita/200509/msg00035.html,
http://lists.oasis-open.org/archives/dita/200509/msg00023.html
New proposals (unnumbered) 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
- DITA Focus Area announcement
http://lists.oasis-open.org/archives/dita/200509/msg00040.html
8:55 Adjourn
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Minutes:
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Attendance:
Achieved quorum: false
Counts toward voter eligibility: true
Individual Attendance- Members: 13 of 64 (20%)
- Voting Members: 11 of 22 (50%) (used for quorum calculation)
Company Attendance- Companies: 9 of 27 (33%)
- Voting Companies: 9 of 14 (64%)
Quorum rule: 51% of voting members