DITA TC Meeting (Conference Call)

When:  Oct 31, 2006 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: 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) Business: 1. ITEM: inherited attribute values in a DITA relationship table * See last minutes for resuming * http://lists.oasis-open.org/archives/dita/200610/msg00070.html (MP) * http://lists.oasis-open.org/archives/dita/200610/msg00029.html (Grosso) 2. ITEM: Status of Nested Sections Issue * See last minutes for resuming * http://lists.oasis-open.org/archives/dita/200610/msg00060.html (MP latest) 3. ITEM: Use of standardized prefixes when incorporating foreign vocabularies * http://lists.oasis-open.org/archives/dita/200610/msg00021.html 4. ITEM: Versioning of DITA public identifiers * http://lists.oasis-open.org/archives/dita/200610/msg00025.html 5. ITEM: metadata behaviour in maps * http://lists.oasis-open.org/archives/dita/200610/msg00012.html 6. ITEM: Ongoing review of 1.1 drafts: * Architectural Spec (Michael Priestley) * http://lists.oasis-open.org/archives/dita/200609/msg00030.html (Arch Spec) * Language Spec (Don Day) * http://lists.oasis-open.org/archives/dita/200609/msg00027.html (Lang Spec) * http://lists.oasis-open.org/archives/dita/200609/msg00005.html (1.1 XSDs) * http://lists.oasis-open.org/archives/dita/200609/msg00004.html (1.1 DTDs) 7. ITEM: Translation best practices * Best Practice for Indexing DITA topics * http://www.oasis-open.org/committees/download.php/20479/092606%20Best%20Practice%20for%20Indexing%20DITA%20topics_jth.doc 8. ITEM: IPR Transition * http://lists.oasis-open.org/archives/dita/200610/msg00075.html (request from Mary McRae) 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: 19 of 100 (19%)
Voting Members: 13 of 21 (61%) (used for quorum calculation)
Company Attendance Companies: 12 of 51 (23%)
Voting Companies: 10 of 15 (66%)