• Agenda for 20 February 2007

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/200702/msg00026.html (13 Feb 2007)

Business:

1. ITEM: Committee Draft formatting for 1.1 materials

   • http://lists.oasis-open.org/archives/dita/200702/msg00038.html (McRae)

2. ITEM: DITA TC IPR Transition Ballot (Mary McRae)

   • http://lists.oasis-open.org/archives/dita/200702/msg00048.html

   • Be sure to communicate with your primary rep who is responsible for this vote
3. ITEM: DITA 1.2 Requirements list--need a maintainer

   • base new doc on Roadmap for DITA development

   • need to review these also:

     • List of Accepted "Off the List" items for vote

     • DITA 1.1 AcceptedAndCandidate items (add newly accepted items to this list)

   • need to add recent contributions:
     • Kimber

       • DTD declarations http://lists.oasis-open.org/archives/dita/200702/msg00040.html

       • local role for link http://lists.oasis-open.org/archives/dita/200702/msg00041.html

     • Hennum

       • element aliasing and namespaces http://lists.oasis-open.org/archives/dita/200702/msg00049.html

4. ITEM: upcoming agenda items that had been deferred:
   • Translation SC documents for approval
   • other?
5. ITEM: SC updates

8:50-8:55 Announcements/Opens

8:55 Adjourn