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

8:00-8:05 Roll call

Request for a minute-taker for today and next week.

Approve minutes from previous business meeting:

Business:

  1. ITEM: Proposals for Design Approval vote:
    1. #12040 - Machine Industry Task type
    2. #12024 - Hazard Statement Domain
  2. ITEM: Review prepared proposals:
    1. Check status of ITEM: #12011 - Generic Task Type (Houser)
    2. ITEM: #12038 - Acronym proposal
      1. Original acronym proposal:
      2. Merged Acronym/Glossary (Hennum)
  3. NEW ITEM: SIDSC request for specialization review (note from Bob Beims):
    • The Semiconductor Information Design Subcommittee has produced our first attempt at a specialization, and in the process I think we’ve realized the challenge of matching data-centric patterns (as captured in a schema such as IP-XACT from the SPIRIT Consortium) to a publication-centric schema such as DITA. As relative XML novices, we’d like some guidance from the gurus of the DITA TC.
    • Would someone from the TC have a chance to look at our work later today and then join our call tomorrow morning?
  4. Ongoing: Review of "Items for discussion" list in the Frontpage
  5. Discuss the 2-implementations rule for specializations under revised Spec organization

9:50-9:55 Announcements/Opens

9:55 Adjourn

Agenda for 8 January 2008 (last edited 2008-01-15 14:05:55 by donday)