• Agenda for 28 August 2007

Approve minutes from previous business meetings:

• http://lists.oasis-open.org/archives/dita/200708/msg00089.html (14 August 2007)

• http://lists.oasis-open.org/archives/dita/200708/msg00091.html (21 August 2007)

Business:

1. Prepared proposals:
   1. 12055 - Define Map Referencing Behaviors (Anderson)

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

   2. #12008 - vocabulary and integration constraints (Hennum)

      • http://lists.oasis-open.org/archives/dita/200708/msg00083.html (use case, Priestley)

      • http://lists.oasis-open.org/archives/dita/200708/msg00096.html (update, Hennum)

      • http://lists.oasis-open.org/archives/dita/200708/msg00098.html (pickett) (latest)

   3. #12035 - generic collation element (Pickett)

      • http://lists.oasis-open.org/archives/dita/200708/msg00080.html (update, Pickett)

   4. #12060 Verbatim inclusions of text

      • http://lists.oasis-open.org/archives/dita/200707/msg00036.html

   5. Removed 12060 for today--no proposal yet
2. ITEM: Translation SC: draft available for approval
   • Best Practice for Leveraging Legacy Translation Memory when Migrating to DITA

     • http://lists.oasis-open.org/archives/dita/200708/msg00097.html

3. FYI: Requirements document for Acronym (DITA Translation SC):

   • http://wiki.oasis-open.org/dita/AcronymRequirements

4. ITEM: DITA 1.1 errata collection
   • Any more? How soon to close on a 1.1.1 patch update?

   • http://lists.oasis-open.org/archives/dita/200708/msg00094.html

   • http://lists.oasis-open.org/archives/dita/200708/msg00095.html

8:50-8:55 Announcements/Opens

8:55 Adjourn