OASIS DITA TC Meeting

When:  May 26, 2009 from 08:00 to 09:00 (PT)
Description: Toll Numbers: USA +1-770-615-1250 Toll-Free Numbers: USA 877-421-0033 Participant Passcode: 610708 (Hosted by IBM) WebEx Web Conferencing (hosted by Cisco): 1. Go to https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&P W=22ee1a12575d4f0d 2. Enter your name and email address. 3. Enter the meeting password: dita 4. Click "Join Now".

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Agenda: Agenda for 26 May 2009 DITA TC Meeting/Call DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage To join the online meeting (WebEx hosted by Cisco) 1. Go to https://ciscosales.webex.com/ciscosales/e.php?AT=WMI&EventID=116261262&PW=22ee1a12575d4f0d 2. Enter your name and email address. 3. Enter the meeting password: dita 4. Click "Join Now". 8:00-8:05 Roll call Approve minutes from previous business meetings: * http://lists.oasis-open.org/archives/dita/200905/msg00030.html (19 May 2009) Subcommittee reports (as needed) Business: (one half hour for old business so we can get to the Master Topic List) 1. ITEM: processing-role attribute (Anderson) * http://lists.oasis-open.org/archives/dita/200904/msg00080.html * holding open for Paul Grosso participation 2. New ITEM: Proposal to initiate the formation of an OASIS DITA PharmaceuticalContent Subcommittee (DITA-PC-SC) * http://lists.oasis-open.org/archives/dita/200905/msg00032.html (Frederiksen 3. New ITEM: DITA for the Web * http://lists.oasis-open.org/archives/dita/200905/msg00036.html (Hunt) 4. New ITEM: Meaningful Values for type= on xref and topicref * http://lists.oasis-open.org/archives/dita/200905/msg00033.html 5. ITEM: review Master Topic List--Gershon Ongoing checks: 9:50-9:55 Announcements/Opens 9:55 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: 16 of 172 (9%)
Voting Members: 13 of 16 (81%) (used for quorum calculation)
Company Attendance Companies: 13 of 60 (21%)
Voting Companies: 10 of 11 (90%)