• Agenda for 6 May 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/200804/msg00102.html (29 April 2008)

News: Chris Kravogel's father has passed away

Business:

1. ITEM: mime type for DITA

   • http://lists.oasis-open.org/archives/dita/200805/msg00005.html (Hennum, final voting draft)

   • http://lists.oasis-open.org/archives/dita/200805/msg00006.html (Ogden comments)

   • http://lists.oasis-open.org/archives/dita/200805/msg00007.html (Grosso comment)

2. ITEM: DITA XML Schema backwards compatibility and conformance (need Eric's presence)

   • http://lists.oasis-open.org/archives/dita/200803/msg00050.html and following

   • http://lists.oasis-open.org/archives/dita/200803/msg00057.html (Sirois' latest proposal)

3. ITEM: DITA Adoption SC
   • Invitation to join the DITA Adoption Subcommittee

     • http://lists.oasis-open.org/archives/dita/200804/msg00105.html

   • Submission materials

     • http://lists.oasis-open.org/archives/dita/200804/msg00104.html (draft charter)

     • (list of items for vote on Resolution to create a DITA Adoption SC)

     • latest note: http://lists.oasis-open.org/archives/dita/200805/msg00009.html

4. ITEM: DITA 1.2 Packages
   • "resume with # IX next meeting"

   • http://lists.oasis-open.org/archives/dita/200805/msg00003.html (Ogden, "alternative")

5. ITEM: Need Clarification on Implications of Different List Markup Patterns

   • http://lists.oasis-open.org/archives/dita/200802/msg00011.html (original note from Eliot)

   • http://lists.oasis-open.org/archives/dita/200804/msg00058.html (Kimber base proposal)

   • see ensuing list discussion--much!
6. DITA 1.2 open items (continued from last week):
   • Questions about Controlled Values / Taxonomies:

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

   • Questions about Machine Industry specializations:

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

7. NOTE: latest DITA 1.2 draft uploads:

   • Lang spec source: http://lists.oasis-open.org/archives/dita/200804/msg00087.html (25 Apr)

   • Lang spec CHM: http://lists.oasis-open.org/archives/dita/200804/msg00088.html (25 Apr)

   • DTDs: http://lists.oasis-open.org/archives/dita/200804/msg00089.html (25 Apr)

9:50-9:55 Announcements/Opens

9:55 Adjourn