DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
Approve minutes from previous business meeting:
Business:
- Translation SC documents for vote (discuss status of pending updates first):
- ITEM: Discussion of "Best Practice for Using the DITA Conref Attribute for Translation"
- ITEM: Dicusssion of "Indexing Best Practice White Paper"
http://www.oasis-open.org/committees/download.php/27201/IndexingBestPracticesWhitePaper.doc (Hackos)
http://lists.oasis-open.org/archives/dita/200802/msg00042.html (discuss Kimber paragraph update)
- ITEM: Organization of the DITA Specification
- Conformance and Feature Optionality/Flexibility
http://lists.oasis-open.org/archives/dita/200802/msg00013.html (Ogden and following)
- ITEM: Rethinking the DITA Reference Docs
http://lists.oasis-open.org/archives/dita/200802/msg00014.html (Kimber and following)
- Conformance and Feature Optionality/Flexibility
- ITEM: Need Clarification on Implications of Different List Markup Patterns
http://lists.oasis-open.org/archives/dita/200802/msg00011.html (Kimber--see many follow-ups)
- note public socialization of last weeks suggestions on dita-users
- ITEM: Better name for mitask domain (retained for ongoing discussion)
- Please continue discussion on the list about "Test Environment for SC business"
9:50-9:55 Announcements/Opens
- Introduction to new OAXAL Technical Committee proposal
- US/European time change discrepancy
9:55 Adjourn
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