• Agenda for 22 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/200804/msg00079.html (15 April 2008)

Business:

1. ITEM: DITA 1.2 Packages (was "Updates on remaining SC deliverables")

   • http://lists.oasis-open.org/archives/dita/200804/msg00077.html (latest Ogden update)

   • resume with # IX next meeting
2. ITEM: mime type for DITA?

   • http://lists.oasis-open.org/archives/dita/200804/msg00085.html (summary post, Hennum)

3. 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)

4. DITA 1.2 open items (various notes from the list):

   • bodydiv within conbody or refbody: http://lists.oasis-open.org/archives/dita/200804/msg00046.html

   • sectiondiv within existing sections: http://lists.oasis-open.org/archives/dita/200804/msg00043.html

   • Missing longquoteref from 12050a: http://lists.oasis-open.org/archives/dita/200804/msg00032.html

   • element for @standby: http://lists.oasis-open.org/archives/dita/200804/msg00026.html

   • Adding itemgroup and note to substep: http://lists.oasis-open.org/archives/dita/200804/msg00047.html

   • Extent of taskbody constraint: http://lists.oasis-open.org/archives/dita/200804/msg00048.html

   • Questions about Controlled Values / Taxonomies (not sent to list): http://wiki.oasis-open.org/dita/scheme_map_clarifications

   • Questions about Machine Industry specializations (not sent to list): http://wiki.oasis-open.org/dita/MI_Task_implementation_questions

5. ITEM: Need Clarification on Implications of Different List Markup Patterns

   • http://lists.oasis-open.org/archives/dita/200802/msg00011.html (original note from Eliot)

   • http://lists.oasis-open.org/archives/dita/200804/msg00058.html (Kimber base proposal)

   • see ensuing list discussion--much!
6. ITEM: Discussion on Draft charter for DITA Adoption SC

   • resume when JoAnn is next on the call

7. NOTE: latest draft of DITA 1.2 DTDs uploaded:

   • http://lists.oasis-open.org/archives/dita/200804/msg00078.html (15 Apr)

9:50-9:55 Announcements/Opens

9:55 Adjourn