• Agenda for 5 February 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/msg00041.html (29 January 2008)

Business:

1. ITEM: Proposals for Design Approval vote:
   1. ITEM: #12038 - Acronym proposal updates

      • http://www.oasis-open.org/committees/download.php/26990/IssueGlossary12026.html (with indicated changes from last week)

      • Approved by Translation Subcommittee (4 Feb 2008); spec should not say that this is for terminology management, and the Translation Subcommittee plans to develop best practice documents for glossary usage
2. ITEM: NBSP entity in topic.mod DTD

   • http://lists.oasis-open.org/archives/dita/200802/msg00001.html (Robert Anderson)

3. ITEM: Test Environment for SC business

   • http://lists.oasis-open.org/archives/dita/200802/msg00003.html (Seth Park)

4. ITEM: Organization of the DITA Specification
   • 2 users vs 2 implementations?
5. Resumed ITEM: Conref best practice final approval
6. 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