DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage

8:00-8:05 Roll call

Approve minutes from previous business meeting:

Business:

  1. ITEM: Proposals for Design Approval vote:
    • None
  2. ITEM: Review prepared proposals:
    1. Check status of ITEM: #12011 - Generic Task Type
      • deferred to end of the agenda to allow time for email updates to get through
    2. ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.)
    3. ITEM: Discussion on Controlled values, #collection-type enumerations and glossaries
    4. ITEM #12047 - add convenience elements for composing maps that set attribute defaults (Hennum, Kimber, et al.)
    5. ITEM: #12014 - Delayed conref resolution (Priestley)
    6. ITEM: #12015 - Conref Push (Priestley)
    7. ITEM: #12022 - make @role (and other enumerated attributes) unenumerated
    8. ITEM: #12043 - allow draft-comment in more places
    9. ITEM: #12050a - longdescref, scope, etc
    10. ITEM: #12060 - verbatim inclusion of text
    11. ITEM: #12038 - Acronym proposal
    12. ITEM: #12024 - Hazard Statement Domain
    13. ITEM: #12040 - Machine Industry Task type
    14. Check status of ITEM: #12011 - Generic Task Type (Houser)
  3. Ongoing: Review of "Items for discussion" list in the Frontpage
    • How much flexibility for specializers?
    (per Gershon's suggestion, we'll discuss the 2-implementations rule next agenda)

8:50-8:55 Announcements/Opens

8:55 Adjourn

Agenda for 11 December 2007 (last edited 2007-12-18 13:19:15 by donday)