• Agenda for 29 January 2008

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/200801/msg00031.html (22 January 2008)

Business:

1. ITEM: Proposals for Design Approval vote:
   • none today
2. ITEM: Review prepared proposals:
   1. ITEM: #12038 - Acronym proposal updates

      • http://lists.oasis-open.org/archives/dita/200801/msg00034.html (based on Jan 28 Trans SC call)

      • minutes from yesterday's call (mislabeled in the subject line):

        • http://lists.oasis-open.org/archives/dita-translation/200801/msg00020.html

3. ITEM: Organization of the DITA Specification

   • http://lists.oasis-open.org/archives/dita/200801/msg00035.html (review thread)

   • http://lists.oasis-open.org/archives/dita/200801/msg00039.html (McRae on OASIS guidelines)

4. Ongoing: Discuss the 2-implementations rule for specializations under revised Spec organization
   • Review--is this affected by the OASIS packaging guidelines for specs?
5. Ongoing: Review of "Items for discussion" list in the Frontpage
   • Review where we are at; what topics need more work.

9:50-9:55 Announcements/Opens

9:55 Adjourn