• Agenda for 22 January 2008

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

8:00-8:05 Roll call

Request for a minute-taker for today.

Approve minutes from previous business meeting:

• http://lists.oasis-open.org/archives/dita/200801/msg00024.html (15 January 2008)

Business:

1. ITEM: Proposals for Design Approval vote:
   1. ITEM: #12011 - Generic Task Type (Houser)

      • http://www.oasis-open.org/committees/download.php/26791/IssueNumber12011v1.2rev3.html (proposal)

      • with contingent change: (process as a specialization of section)
2. ITEM: Review prepared proposals:
   1. ITEM: #12038 - Acronym proposal updates

      • http://lists.oasis-open.org/archives/dita/200801/msg00028.html (RDA note to TC)

      • http://lists.oasis-open.org/archives/dita-translation/200801/msg00009.html (RDA note to Translation SC)

3. Ongoing: Review of "Items for discussion" list in the Frontpage
   • How much flexibility for specializers?

     • http://lists.oasis-open.org/archives/dita/200801/msg00026.html (latest wrap up)

       1. Discussion of the schedule for the rest of the DITA 1.2 work
       2. Discussion of DITA size and complexity, partial implementations, and “cherry-picking”
     • Conformance and Feature Optionality/Flexibility (Kimber)

       • http://lists.oasis-open.org/archives/dita/200801/msg00025.html

4. Ongoing: Discuss the 2-implementations rule for specializations under revised Spec organization

9:50-9:55 Announcements/Opens

9:55 Adjourn