• Agenda for 20 November 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/200711/msg00020.html (13 November 2007)

• http://lists.oasis-open.org/archives/dita/200711/msg00023.html (amendment)

Business:

1. ITEM: Proposals for Design Approval vote:
   • none this week
2. ITEM: Review prepared proposals:
   1. Check status of ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.)

      • http://lists.oasis-open.org/archives/dita/200710/msg00053.html

      • Most recent comments--this and earlier

        • http://lists.oasis-open.org/archives/dita/200710/msg00075.html

   2. ITEM: #12011 - Generic Task Type (Houser)

      • http://lists.oasis-open.org/archives/dita/200711/msg00005.html

      • Most recent comment:

        • http://lists.oasis-open.org/archives/dita/200711/msg00007.html (Houser)

   3. Hennum comment on following updates:

      • http://lists.oasis-open.org/archives/dita/200711/msg00028.html

      • ITEM #12026 - Enhance the Glossary specialization (Warburton, Hennum, et al.)

        • http://www.oasis-open.org/committees/download.php/26130/IssueGlossary12026.html (updated

      • ITEM #12047 - add convenience elements for composing maps that set attribute defaults (Hennum, Kimber, et al.)

        • http://www.oasis-open.org/committees/download.php/26129/IssueMapConveniences12047.html

   4. Updated ITEM #12035 - Generic collation element (Pickett)

      • http://lists.oasis-open.org/archives/dita/200711/msg00026.html

3. ITEM: Discussion on Controlled values, #collection-type enumerations and glossaries

   • http://lists.oasis-open.org/archives/dita/200711/msg00024.html (Pickett)

   • http://lists.oasis-open.org/archives/dita/200711/msg00029.html (Hennum reply)

4. ITEM: URI Scheme for TC Subcommittees (Sirois)

   • http://lists.oasis-open.org/archives/dita/200710/msg00000.html

   • Amended design patter, as requested last week:

     • http://lists.oasis-open.org/archives/dita/200711/msg00032.html (Sirois)

   • Is this ready for adoption/recommendation for specializers? How formal?
5. ITEM: Request approval of Translation SC paper: (Pass today for expected update)
   • Best Practice for Using the DITA Conref attribute for Translation
6. ITEM: Review of "Items for discussion" list in the Frontpage
   • How much flexibility for specializers?

8:50-8:55 Announcements/Opens

8:55 Adjourn