• Agenda for 26 September 2006

8:00-8:05 Roll call

Approve minutes from previous business meeting:

• http://lists.oasis-open.org/archives/dita/200609/msg00014.html (19 Sept)

Business:

1. ITEM: Review of 1.1 drafts:
2. Architectural Spec (Michael Priestley)

   • http://lists.oasis-open.org/archives/dita/200609/msg00030.html (Arch Spec)

3. Language Spec (Don Day)

   • http://lists.oasis-open.org/archives/dita/200609/msg00027.html (Lang Spec)

4. http://lists.oasis-open.org/archives/dita/200609/msg00005.html (1.1 XSDs)

5. http://lists.oasis-open.org/archives/dita/200609/msg00004.html (1.1 DTDs)

6. ITEM: chunk attribute

"Clarification of Chunk attribute " is pretty clearly listed under the 1.2 roadmap at http://wiki.oasis-open.org/dita/Roadmap_for_DITA_development .

Yet in the meeting minutes for Feb 7 2006 (http://www.oasis-open.org/committees/download.php/16649/TC%20Meeting%20Minutes%202006-02-07.txt) I find the following approval:

• - Clarification of Chunk attribute (Erik Hennum)

  • - http://lists.oasis-open.org/archives/dita/200511/msg00070.html - PROPOSAL -- Don Day moves to include this item within the

    • 1.1 scope.
      • - Paul Grosso seconds - No objections, approved by acclamation

So apparently we all overlooked its not getting off the 1.2 list back onto the working 1.1 list.

8:50-8:55 Announcements/Opens

8:55 Adjourn