• Agenda for 12 December 2006

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/200612/msg00018.html (5 Dec)

Special:

1. Requested update: OASIS Symposium (Carol Geyer)

   • http://lists.oasis-open.org/archives/dita/200612/msg00017.html

Business:

1. ITEM: Follow up on "Use of standardized prefixes when incorporating foreign vocabularies"
   • Revised action item: Robert Anderson and Michael Priestley to provide text on foreign content generalization - moving content into sidefile, reincluding on respecialization.
2. ITEM: Ongoing review of 1.1 drafts:

   • Architectural Spec update: http://lists.oasis-open.org/archives/dita/200611/msg00038.html

   • DTD update: http://lists.oasis-open.org/archives/dita/200611/msg00044.html

   • XSD update: http://lists.oasis-open.org/archives/dita/200612/msg00016.html (latest)

3. ITEM: conref recursion question (Priestley and Grosso)
   • continuing from last week--effects of conref resolution sequence

   • http://lists.oasis-open.org/archives/dita/200612/msg00025.html

4. ITEM: ditaval should not be normative in 1.1

   • http://lists.oasis-open.org/archives/dita/200612/msg00019.html

5. ITEM: Translation best practices
   • No new status--meetings will resume Jan 8

8:50-8:55 Announcements/Opens

8:55 Adjourn