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

Two hour meeting today.

8:00-8:05 Roll call

Approve minutes from previous business meeting:

Business:

  1. ITEM: Proposals for Design Approval vote:
    1. #12007 - Indirect reference/keyref proposal
    2. #12031 - Discussion on Controlled values, #collection-type enumerations and glossaries
    3. #12047 - add convenience elements for composing maps that set attribute defaults
    4. #12014 - Delayed conref resolution
    5. #12015 - Conref Push
    6. #12043 - allow draft-comment in more places
    7. #12050a - longdescref, scope, etc
    8. #12060 - verbatim inclusion of text
    9. #12022 - make @role (and other enumerated attributes) unenumerated (move to vote based on input by Friday--done)
  2. ITEM: Review prepared proposals:
    1. Check status of ITEM: #12011 - Generic Task Type (Houser)
    2. ITEM: #12040 - Machine Industry Task type
    3. ITEM: #12024 - Hazard Statement Domain
    4. ITEM: #12038 - Acronym proposal
      1. Merge of Acronym and Glossary proposals
      2. Issue for Unifying Acronyms and Glossary
  3. Ongoing: Review of "Items for discussion" list in the Frontpage
    • How much flexibility for specializers?
  4. Discuss the 2-implementations rule for specializations under revised Spec organization

9:50-9:55 Announcements/Opens

9:55 Adjourn

Agenda for 18 December 2007 (last edited 2008-01-08 15:11:34 by donday)