• Agenda for 11 September 2007

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/200709/msg00013.html (4 September 2007)

Business:

1. ISSUE: Complexity of proposals

   • http://lists.oasis-open.org/archives/dita/200709/msg00031.html (Paul Grosso)

   • Note from Don: expect replies in the list (too slow archive response to get links for now)
2. ITEM: Prepared proposals:
   1. Revisit #12055 - Define Map Referencing Behaviors (Anderson)

      • http://www.oasis-open.org/committees/download.php/24910/IssueNumber12055.html

      • See extensive list discussion
   2. Items #12008 and #12010 are being discussed together at Erik's request.
      1. Revisit #12008 - vocabulary and integration constraints (Hennum)

         • http://www.oasis-open.org/apps/org/workgroup/dita/download.php/25090/IssueConstraints12008.html (update, Hennum)

      2. New: #12010 - unify topics and domains (Hennum)

         • http://www.oasis-open.org/apps/org/workgroup/dita/download.php/25248/IssueDomainTopic12010.html

   3. Revisit #12035 - generic collation element (Pickett)

      • http://lists.oasis-open.org/archives/dita/200708/msg00080.html (update, Pickett)

      • http://lists.oasis-open.org/archives/dita/200708/msg00108.html (Eliot's rollup of discussions)

      • No recent discussion--ready to approve design?
   4. #12020 - Allow easy reuse of small pieces of text

      • http://lists.oasis-open.org/archives/dita/200709/msg00015.html (Updated strategy, Stan)

      • Have a discussion to make certain we understand the needs and approach

8:50-8:55 Announcements/Opens

8:55 Adjourn