• Agenday for 6 November 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/200711/msg00000.html (30 October 2007)

Business:

1. ITEM: Proposals for Design Approval vote:
   • none this week
2. ITEM: Feature review (Houser)

   • http://lists.oasis-open.org/archives/dita/200711/msg00003.html

3. ITEM: Review prepared proposals:
   1. ITEM #12031 - Controlled Values (Hennum) (depends on keys)

      • http://lists.oasis-open.org/archives/dita/200710/msg00029.html

   2. ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.)

      • http://lists.oasis-open.org/archives/dita/200710/msg00053.html

      • Recent notes--this and earlier

        • http://lists.oasis-open.org/archives/dita/200710/msg00075.html

   3. ITEM #12058 - Specialization for learning and training (Hunt)

      • http://lists.oasis-open.org/archives/dita/200710/msg00055.html

   4. ITEM #12021 - Nesting sections (Early)

      • http://lists.oasis-open.org/archives/dita/200710/msg00056.html

      • note list discussion on this
   5. ITEM: #12011 - Generic Task Type (Houser)

      • http://lists.oasis-open.org/archives/dita/200711/msg00005.html

4. New ITEM: Request to initiate Enterprise Business Documents SC

   • http://lists.oasis-open.org/archives/dita/200711/msg00002.html

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

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

   • continued from last week
6. ITEM: Request approval of Translation SC paper:
   • Best Practice for Using the DITA Conref attribute for Translation

   • http://lists.oasis-open.org/archives/dita/200710/msg00052.html

7. ITEM: Review of "Items for discussion" list in the Frontpage
   • How much flexibility for specializers?

8:50-8:55 Announcements/Opens

8:55 Adjourn

DRD: I moved this record-keeping info here--it is now behind in status, although the legend is still useful:

Next Proposals worklist:

These items will be moved into the agenda as ready, working toward the following schedule and "drop dead" date for finished proposals:

• note design proposal templates have space for literal text for spec
• design cutoffs third week of november
• aim for complete spec draft end of year
• then spec review in spring

12020 - handled above, to review Real Soon Now

12021 - nested sections: need Jim Earley to update - ask again when present

12024, 12040 - Machine Industry contributions - ready in 1 month (toward end of October/first of November)

12007 - keyref/indirect referencing - MP to take first steps, set up first mtg

12011 - general task type - Yas Etessam to schedule next mtg for working group - meeting details to follow

12013 - referencing range of elements: Yas to schedule mtg

12014, 12015 - MP need to update use case for 12014, then propose - no other working group members

12016 - MP to update use cases, review with workgroup members: AH, EK, MP, Steve Manning, Erik Hennum

12031 - taxonomies/controlled values: EH to submit updated design to interested parties this week/next

12026 - glossary: EH will work on this after 12031

12035 - generic collation element: waiting on update from Deborah Pickett - DD to followup

12047 - moving mapsetref, topicsetref etc. into mapgroup domain - EK will pick up next month (October)