• Agenda for 15 January 2008

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

8:00-8:05 Roll call

Request for a minute-taker for today.

Approve minutes from previous business meeting:

• http://lists.oasis-open.org/archives/dita/200801/msg00015.html (8 January 2008)

Business:

1. ITEM: Proposals for Design Approval vote:
   • None for today
2. ITEM: Review prepared proposals:
   1. ITEM: #12011 - Generic Task Type (Houser)

      • http://lists.oasis-open.org/archives/dita/200801/msg00017.html (change notes)

      • http://www.oasis-open.org/committees/download.php/26791/IssueNumber12011v1.2rev3.html (proposal)

3. ITEM: Follow up on SIDSC request for specialization review
4. Ongoing: Review of "Items for discussion" list in the Frontpage
   • How much flexibility for specializers? (Special question: Still important?)

     • http://lists.oasis-open.org/archives/dita/200801/msg00016.html (see full thread)

5. Discuss the 2-implementations rule for specializations under revised Spec organization

9:50-9:55 Announcements/Opens

1. Planning for a DITA Adoption SC--please give names of potential conveners to JoAnn Hackos

   • Example: http://www.oasis-open.org/committees/odf-adoption/charter.php

2. Future agenda items (placeholder for now):
   1. ITEM: #12038 - Acronym proposal

9:55 Adjourn