Agenda for 27 February 2007

8:00-8:05 Roll call

Approve minutes from previous business meeting:

Business:

ITEM: Committee Draft formatting and schedule for 1.1 materials
- http://lists.oasis-open.org/archives/dita/200702/msg00038.html (McRae)
- Repeatable build setup:
  - http://lists.oasis-open.org/archives/dita/200702/msg00055.html (Anderson)
- Need for an overview of the specification structure (McRae request)
ITEM: DITA TC IPR Transition Ballot (Mary McRae)
- http://lists.oasis-open.org/archives/dita/200702/msg00048.html
- Reminder for those who have not voted yet--closes March 5
ITEM: review recent updates for DITA 1.2 requirements list
ITEM: SC updates
- Learning SC design plan now posted
  - View Document Details:
    - http://www.oasis-open.org/apps/org/workgroup/dita-learningspec/document.php?document_id=22594
  - Download Document:
    - http://www.oasis-open.org/apps/org/workgroup/dita-learningspec/download.php/22594/dita_learning_design_plan_html.zip

8:50-8:55 Announcements/Opens

8:55 Adjourn