• Agenda for 9 October 2007

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/200710/msg00018.html (2 October 2007)

Business:

1. ITEM: Proposals for vote:
   1. Revisit #12055 - Define Map Referencing Behaviors (Anderson)

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

2. ITEM: Review prepared proposals:
   1. Update on #12020 - Allow easy reuse of small pieces of text (Doherty)

      • http://lists.oasis-open.org/archives/dita/200710/msg00020.html

   2. Status on #12021 - nested sections (MP action to Jim Earley)
3. ITEM: Reviewing TOC for 1.2 documentation

   • http://wiki.oasis-open.org/dita/Draft_1.2_TOC

   • Suggestion for 3 discussions:
     1. What does it mean to be a conforming application?
     2. General review of the core structure of the TOC
     3. Scope discussion (needs to happen by end of November).

   • http://lists.oasis-open.org/archives/dita/200710/msg00004.html (suggestions-Ogden)

4. ITEM: MUST, SHOULD, MAY rollup?

   • http://lists.oasis-open.org/archives/dita/200710/msg00013.html (Priestley)

5. New ITEM: URI Scheme for TC Subcommittees (Sirois

   • http://lists.oasis-open.org/archives/dita/200710/msg00000.html

6. New ITEM: Discerning mandates from "expected default behavior" in the Specs

   • http://lists.oasis-open.org/archives/dita/200709/msg00070.html (Ogden)

   • "And separately we want to bring the issue of exceptions for specializations or really what
7. New ITEM: Non-breaking spaces in DITA?

   • http://lists.oasis-open.org/archives/dita/200710/msg00019.html (Etessam)

parts of the DITA Standard are mandates and what parts are descriptions of the expected default

behavior up for discussion by the DITA TC as a whole."

8:50-8:55 Announcements/Opens

8:55 Adjourn