• Agenda for 21 August 2007

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

8:00-8:05 Roll call

Approve minutes from previous business meeting:

• not available yet for approval (14 August 2007)

Business:

1. Prelim announcement: Second Life for DITA seminar after this meeting. Send request for reservation info to "Christian Kravogel" <christian.kravogel@seicodyne.ch>

2. ITEM: Review state of open proposals: What to work on today?
   1. 12013 - Referencing a range of elements (Etessam)

      • http://www.oasis-open.org/committees/download.php/24913/ConrefRange.html (update)

      • http://lists.oasis-open.org/archives/dita/200708/msg00021.html (Raya comment)

   2. 12055 - Define Map Referencing Behaviors (Anderson)

      • http://www.oasis-open.org/committees/download.php/24910/IssueNumber12055.html

   3. #12008 - vocabulary and integration constraints (Hennum)

      • http://www.oasis-open.org/committees/download.php/25027/IssueConstraints12008.html

      • http://lists.oasis-open.org/archives/dita/200708/msg00063.html (Grosso response)

   4. #12035 - generic collation element (Pickett)

      • http://www.oasis-open.org/committees/download.php/25030/dita-proposal-collation-newtemplate.html

      • http://lists.oasis-open.org/archives/dita/200708/msg00064.html (Grosso response)

   5. #12020 - <text> element (formerly "Verbatim inclusions of text")

      • http://lists.oasis-open.org/archives/dita/200707/msg00036.html

      • http://lists.oasis-open.org/archives/dita/200708/msg00050.html (latest)

3. ITEM: Translation SC: draft available for approval
   • Best Practice for Leveraging Legacy Translation Memory when Migrating to DITA

     • http://www.oasis-open.org/committees/download.php/25036/TranslationBestPracticesWhitePaper.doc

8:50-8:55 Announcements/Opens

8:55 Adjourn

Corrections to agenda--these were removed for the reasons indicated:

• (original Antonov proposal is now on the wiki as a new number--review next week)
  1. 12048 - expanded header for reltable (Hennum) (approved previously)

     • http://www.oasis-open.org/committees/download.php/24839/IssueReltableHeader12048.html

  2. #12026 - Specialize glossary entry and definition elements (design not yet tendered)

     • http://lists.oasis-open.org/archives/dita/200708/msg00058.html (lastest of discussion)

  3. #12031 - Controlled value and taxonomies (design not yet tendered)

     • http://lists.oasis-open.org/archives/dita/200708/msg00057.html (latest)

  4. 12010 - Domain and topic integration (Hennum) (wait for finishing)

     • http://www.oasis-open.org/committees/download.php/14849/Issue32.html

     • http://lists.oasis-open.org/archives/dita/200708/msg00052.html (latest)