• Agenda for 7 August 2007

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

8:00-8:05 Roll call

Approve minutes from previous business meeting:

• http://www.oasis-open.org/committees/download.php/24883/DITA-TC-Minutes20070731.txt (31 July 2007)

Business:

1. ITEM: Proposal for a DITA Help Subcommittee (Tony Self, Stan Doherty)

   • http://lists.oasis-open.org/archives/dita/200707/msg00048.html

   • TC to vote on a Resolution to form this SC
2. ITEM: Reminder for quotes for DITA 1.1 Press Release

   • http://lists.oasis-open.org/archives/dita/200708/msg00006.html (Geyer)

   • Quote preparers aim for readiness this week.
3. ITEM: Completed proposals posted this week, for discussion and possible voting
   1. 12013 - Referencing a range of elements (Etessam)

      • http://www.oasis-open.org/committees/download.php/24913/ConrefRange.html (update)

      • http://lists.oasis-open.org/archives/dita/200708/msg00021.html (Raya comment for Deborah Pickett)

   2. 12055 - Define Map Referencing Behaviors (Anderson)

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

   3. 12010 - Domain and topic integration (Hennum)

      • http://www.oasis-open.org/committees/download.php/14849/Issue32.html

4. Re-visit discussions on Verbatim inclusions of text (Antonov)

   • http://lists.oasis-open.org/archives/dita/200707/msg00036.html

   • customer use case: http://lists.oasis-open.org/archives/dita/200707/msg00045.html

   • discuss priority, staging
5. Translation SC: request to approve:
   • Best Practices for Indexing -- Final (Hackos)

   • http://www.oasis-open.org/committees/download.php/24905/Best%20Practice%20for%20Indexing%20DITA%20topics_15012007_jth.doc

6. Announcement: DITA Sim at Second Life (Kravogel)
7. Reminder for next week:
   1. 12048 - expanded header for reltable

8:50-8:55 Announcements/Opens

8:55 Adjourn