• Agenda for 1 July 2008

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

8:00-8:05 Roll call

Approve minutes from previous business meetings:

• http://lists.oasis-open.org/archives/dita/200806/msg00047.html (24 June 2008)

Subcommittee reports (as needed)

• OASIS DITA Translation Subcommittee
• OASIS DITA Learning Content Subcommittee
• OASIS DITA Machine Industry Subcommittee
• OASIS DITA Semiconductor Information Design Subcommittee
• OASIS DITA for Enterprise Business Documents Subcommittee
• OASIS DITA Help Subcommittee
• OASIS DITA Adoption TC
• OASIS DITA Member Section (provisional)

Business:

Note: Alternate Chair (Eliot Kimber, Parliamentarian) for today.

1. ITEM: DITA 1.2 Packages (resume from previous weeks)
   1. Machine Industry Task discussion

      • http://lists.oasis-open.org/archives/dita/200806/msg00055.html (latest as of this agenda)

2. New ITEM: Review anticipated schedule for drafts and remaining input

   • http://wiki.oasis-open.org/dita/Questions_for_1.2_Lang_Spec (Anderson)

3. NOTE: latest DITA 1.2 draft uploads:

   • Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200806/msg00036.html (18 June)

   • Lang spec source: http://lists.oasis-open.org/archives/dita/200806/msg00034.html (18 June)

   • Lang spec CHM: http://lists.oasis-open.org/archives/dita/200806/msg00035.html (18 June)

   • DTDs: http://lists.oasis-open.org/archives/dita/200805/msg00042.html (30 May)

   • XSDs: http://lists.oasis-open.org/archives/dita/200805/msg00040.html (28 May)

9:50-9:55 Announcements/Opens

9:55 Adjourn