• Agenda for 30 October 2007

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/200710/msg00044.html (23 October 2007)

Business:

1. ITEM: Proposals for Design Approval vote:
   • none this week
2. ITEM: Review prepared proposals:
   1. ITEM #12031 - Controlled Values (Hennum)

      • http://lists.oasis-open.org/archives/dita/200710/msg00029.html

      • No new list discussion--ready for move to vote?
   2. ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.)

      • http://lists.oasis-open.org/archives/dita/200710/msg00053.html

   3. ITEM #12058 - Specialization for learning and training (Hunt)

      • http://lists.oasis-open.org/archives/dita/200710/msg00055.html

   4. ITEM #12021 - Nesting sections (Early)

      • http://lists.oasis-open.org/archives/dita/200710/msg00056.html

      • note list discussion on this
3. ITEM: URI Scheme for TC Subcommittees (Sirois)

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

   • continued from last week
4. ITEM: Request approval of Translation SC paper:
   • Best Practice for Using the DITA Conref attribute for Translation

   • http://lists.oasis-open.org/archives/dita/200710/msg00052.html

5. ITEM: Review of "Items for discussion" list in the Frontpage
   • How much flexibility for specializers?

8:50-8:55 Announcements/Opens

8:55 Adjourn