• Agenda for 13 November 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/200711/msg00011.html (6 November 2007)

Business:

1. ITEM: Proposals for Design Approval vote:
   1. ITEM #12058 - Specialization for learning and training (Hunt)

      • http://lists.oasis-open.org/archives/dita/200710/msg00055.html

   2. ITEM #12021 - Nesting sections (Earley)

      • http://lists.oasis-open.org/archives/dita/200710/msg00056.html

      • http://lists.oasis-open.org/archives/dita/200711/msg00017.html (Earley response to CK)

2. ITEM: Review prepared proposals:
   1. ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.)

      • http://lists.oasis-open.org/archives/dita/200710/msg00053.html

      • Recent notes--this and earlier

        • http://lists.oasis-open.org/archives/dita/200710/msg00075.html

   2. ITEM: #12011 - Generic Task Type (Houser)

      • http://lists.oasis-open.org/archives/dita/200711/msg00005.html

3. ITEM: URI Scheme for TC Subcommittees (Sirois)

   • http://lists.oasis-open.org/archives/dita/200710/msg00000.html

   • continued from last week
   • NOTE: Include discussion of domain name isolation--naming best practice for SCs?
4. ITEM: Request approval of Translation SC paper: (Hold on this for expected update)
   • Best Practice for Using the DITA Conref attribute for Translation

   • http://lists.oasis-open.org/archives/dita/200710/msg00052.html

5. New ITEMS: #12026 and #12047

   • http://lists.oasis-open.org/archives/dita/200711/msg00019.html (Erik Hennum)

   • ITEM #12026 - Enhance the Glossary specialization (Warburton, Hennum, et al.)

     • http://www.oasis-open.org/committees/download.php/26090/IssueGlossary12026.html

   • ITEM #12047 - add convenience elements for composing maps that set attribute defaults (Hennum, Kimber, et al.)

     • http://www.oasis-open.org/committees/download.php/26092/IssueMapConveniences12047.html

6. ITEM: Review of "Items for discussion" list in the Frontpage
   • How much flexibility for specializers?

8:50-8:55 Announcements/Opens

8:55 Adjourn