• Agenda for 1 April 2008

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/200803/msg00037.html (25 March 2008)

Business:

1. Organization of the DITA Specification:
   1. ITEM: Rethinking the DITA Reference Docs (resuming from last meeting)

      • http://lists.oasis-open.org/archives/dita/200802/msg00014.html (Kimber and following)

      • Action (Robert and others): mock ups of potential solutions
2. ITEM: Need Clarification on Implications of Different List Markup Patterns

   • http://lists.oasis-open.org/archives/dita/200802/msg00011.html (Kimber)

   • Action for Robert (with Gershon's help): write up position for list to provoke reaction/discussion
3. Getting the 1.2 distribution in order:
   1. New ITEM: mime type for DITA?

      • http://lists.oasis-open.org/archives/dita/200803/msg00042.html (initial post--Hennum)

   2. New ITEM: DITA XML Schema backwards compatibility and conformance

      • http://lists.oasis-open.org/archives/dita/200803/msg00050.html and following

      • http://lists.oasis-open.org/archives/dita/200803/msg00057.html (Sirois' latest proposal)

   3. New ITEM: Bug in DITA XML Schema and updates for XML catalog

      • http://lists.oasis-open.org/archives/dita/200803/msg00048.html and following

   4. New ITEM: DITA 1.2 catalog and doctype identifiers and related matters

      • http://lists.oasis-open.org/archives/dita/200803/msg00055.html (Jeff)

   5. Updates on remaining SC deliverables
      • Action: Jeff to post packaging suggestion to list.
4. Observation on Draft charter for DITA Adoption SC
   • FWIW--nice value statement for DITA from Eliot:

     • http://lists.oasis-open.org/archives/dita/200803/msg00040.html

5. Please continue discussion on the list about "Test Environment for SC business"

9:50-9:55 Announcements/Opens

1. Reminder: US changes to daylight savings time on 9 March

9:55 Adjourn