• Agenda for 25 September 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/200709/msg00051.html (18 September 2007)

Business:

1. ITEM: Proposals for vote:
2. ITEM: Review prepared proposals:
   1. Revisit #12055 - Define Map Referencing Behaviors (Anderson)

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

      • http://lists.oasis-open.org/archives/dita/200709/msg00047.html (last discussion, Priestley)

      • ACTION: Robert to summarize decisions to the list and submit a clarified proposal for consideration next week.
   2. #12020 - Allow easy reuse of small pieces of text

      • http://lists.oasis-open.org/archives/dita/200709/msg00054.html (deborah proposal refresh)

      • http://lists.oasis-open.org/archives/dita/200709/msg00055.html (Priestley response)

3. ITEM: Reviewing TOC for 1.2 documentation

   • http://wiki.oasis-open.org/dita/Draft_1.2_TOC

4. ITEM: Schedule next proposals
   • #12035 - generic collation element (Pickett)
   • #12060 - Verbatim include of text
   • #12013 - Referencing a range of elements (Etessam) Defer to September
   • #12026 - Specialize glossary entry and definition elements (design not yet tendered)
   • #12031 - Controlled value and taxonomies (design not yet tendered)
   • others

8:50-8:55 Announcements/Opens

8:55 Adjourn