• Agenda for 17 July 1007

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/200707/msg00014.html (3 July 2007)

Business:

1. ITEM: Dependency sorting for 1.2 Requirements (ongoing)

   • http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements

2. ITEM: Completed proposals posted this week, for discussion and possible voting
   • #12048 - expanded header for reltable, revised (Hennum)

     • http://lists.oasis-open.org/archives/dita/200707/msg00012.html

   • #12050 - comments on 12050 plus longdescref proposal

     • http://lists.oasis-open.org/archives/dita/200707/msg00017.html (Priestley)

     • http://lists.oasis-open.org/archives/dita/200707/msg00021.html Anderson

   • #12035 - generic collation element (Pickett)

     • http://www.oasis-open.org/committees/document.php?document_id=24536&wg_abbrev=dita (source)

     • http://www.oasis-open.org/committees/download.php/24568/dita-proposal-collation-newtemplate.html

     • http://lists.oasis-open.org/archives/dita/200707/msg00006.html (discussion)

   • #12023 - Move @format and @scope into rel-atts (Anderson)

     • http://www.oasis-open.org/committees/download.php/24330/IssueNumber12023.html

3. Next week, if ready: vote on Translation SC drafts:
   • Acronym proposal (link to follow)
   • Not ready in time for today--need to review the choice of "data" as an arechetype
4. ITEM: Identify proposals for review next week

NOTE: July 16 commences the OASIS vote on DITA 1.1. Remind your company rep to vote for this important approval and to influence other OASIS acquaintances to do likewise!

8:50-8:55 Announcements/Opens

8:55 Adjourn