• Agenda for 2 October 2007

DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage

8:00-8:05 Roll call

Oct 2 need scribe

Approve minutes from previous business meeting:

• http://lists.oasis-open.org/archives/dita/200709/msg00058.html (25 September 2007)

Business:

1. ITEM: Proposals for vote:
2. ITEM: Review prepared proposals:
   1. Revisit #12055 - Define Map Referencing Behaviors (Anderson)

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

      • http://lists.oasis-open.org/archives/dita/200709/msg00070.html (Ogden prep note)

      • "So we would like to suggest that issue 12055 go forward for consideration by the TC now with the understanding that the write-up that gets added to the DITA Architecture Specification will “tone down” the discussion of exceptions for specializations so that it is similar to other existing sections of the Architecture Specification that deal with this same issue."
   2. Update on #12020 - Allow easy reuse of small pieces of text (Doherty)
   3. Status on #12021 - nested sections (can Jim Earley update soon?)
3. ITEM: Reviewing TOC for 1.2 documentation

   • http://wiki.oasis-open.org/dita/Draft_1.2_TOC

4. New ITEM: URI Scheme for TC Subcommittees (Sirois

   • http://lists.oasis-open.org/archives/dita/200710/msg00000.html

5. New ITEM: Discerning mandates from "expected default behavior" in the Specs

   • http://lists.oasis-open.org/archives/dita/200709/msg00070.html (Ogden)

   • "And separately we want to bring the issue of exceptions for specializations or really what parts of the DITA Standard are mandates and what parts are descriptions of the expected default behavior up for discussion by the DITA TC as a whole."

8:50-8:55 Announcements/Opens

8:55 Adjourn