• Agenda for 8 April 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/msg00001.html (1 April 2008)

Business:

1. Organization of the DITA Specification:
   1. ITEM: Rethinking the DITA Reference Docs (resuming from last meeting)

      • http://lists.oasis-open.org/archives/dita/200804/msg00003.html (comments from Robert)

2. 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/msg00007.html (Gershon/Robert discussion)

3. Getting the 1.2 distribution in order:
   1. ITEM: mime type for DITA?

      • http://lists.oasis-open.org/archives/dita/200803/msg00042.html (initial post--Erik)

      • resume when Erik is next on the call
   2. ITEM: DITA XML Schema backwards compatibility and conformance

      • 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 1.2 Packages (was "Updates on remaining SC deliverables")

      • http://lists.oasis-open.org/archives/dita/200804/msg00004.html (Jeff Ogden and following)

4. New ITEM: Learning plugin update

   • http://lists.oasis-open.org/archives/dita/200804/msg00002.html (John Hunt)

5. ITEM: Discussion on Draft charter for DITA Adoption SC

   • resume when JoAnn is next on the call

9:50-9:55 Announcements/Opens

9:55 Adjourn