TC Meeting

When:  Sep 27, 2005 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 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