• Agenda for 14 August 2007

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

8:00-8:05 Roll call

Approve minutes from previous business meeting:

• http://www.oasis-open.org/committees/download.php/24883/DITA-TC-Minutes20070731.txt (31 July 2007)

The following minutes are announcements from last week's meeting without quorum:

• http://www.oasis-open.org/committees/download.php/24920/meetingminutes070807.txt (07 August 2007)

Business:

1. NEWS: The formal approval of OASIS DITA 1.1 has been announced!

   • http://lists.oasis-open.org/archives/dita/200708/msg00035.html

2. ITEM: Proposal for a DITA Help Subcommittee (Tony Self, Stan Doherty)

   • http://lists.oasis-open.org/archives/dita/200707/msg00048.html

   • TC to vote on a Resolution to form this SC
3. ITEM: Completed proposals posted this week, for discussion and possible voting
   1. 12013 - Referencing a range of elements (Etessam)

      • http://www.oasis-open.org/committees/download.php/24913/ConrefRange.html (update)

      • http://lists.oasis-open.org/archives/dita/200708/msg00021.html (Raya comment)

   2. 12055 - Define Map Referencing Behaviors (Anderson)

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

   3. 12010 - Domain and topic integration (Hennum)

      • http://www.oasis-open.org/committees/download.php/14849/Issue32.html

   4. 12048 - expanded header for reltable (Hennum)

      • http://www.oasis-open.org/committees/download.php/24839/IssueReltableHeader12048.html

4. Re-visit discussions on Verbatim inclusions of text (Antonov)

   • http://lists.oasis-open.org/archives/dita/200707/msg00036.html

   • customer use case: http://lists.oasis-open.org/archives/dita/200707/msg00045.html

   • discuss priority, staging

8:50-8:55 Announcements/Opens

8:55 Adjourn