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 Approve minutes from previous meeting: * http://lists.oasis-open.org/archives/dita/200606/msg00004.html (6 June) Business: 1. Review outstanding action items: * ACTION: JoAnn--transitional text * http://lists.oasis-open.org/archives/dita/200606/msg00010.html * ACTION: Don--Review using wiki * business item for today * ACTION: Robert--fix xmlns bug and update bug list * updated bug list: http://wiki.oasis-open.org/dita/Bug_fixes_for_DITA_1%2e1 * updated DTDs: http://lists.oasis-open.org/archives/dita/200606/msg00008.html * ACTION: feature signups--assess the doc effort, and implement * business item for today * ACTION: Gershon: contact Mary re. review options 2. ITEM: Update on reviewing tools (or lack thereof) at our disposal (MP, Gershon). 3. ITEM: Feature signup actions--assess the work required to update the spec for new features: * Bookmap - Robert * Shortdesc - Michael * Index - Chris Wong * Graphics - Paul Grosso (sent impact assessment previously) * Glossary = Erik Hennum * metadata - Michael * universal - Robert * data element - Erik Hennum * Foreign content - Eric Sirois * Translation - Gershon * DTD/schema bugs - Robert * Editing bugs - Michael 4. ITEM: topicref/@outputclass (Erik Hennum) * http://lists.oasis-open.org/archives/dita/200606/msg00003.html * http://lists.oasis-open.org/archives/dita/200606/msg00006.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: 22 of 81 (27%) Voting Members: 14 of 20 (70%) (used for quorum calculation)
Company Attendance	Companies: 13 of 37 (35%) Voting Companies: 9 of 13 (69%)