• agenda for 17 April 2007

Agenda for 17 April 2007:

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

8:00-8:05 Roll call

Approve minutes from previous business meeting: (no minutes from April 10--no quorum)

• http://lists.oasis-open.org/archives/dita/200704/msg00009.html (03 April 2007)

Business:

1. ITEM: Ranking for 1.2 list--resume prioritizing at #12042

   • http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements

   • Note current list discussion of item 12051 as we get to it.
2. 1.2-related list discussions
   • Specification for DITA learning content specialization

     • http://lists.oasis-open.org/archives/dita/200704/msg00007.html

   • Question about collection-type on reltable or relcolspec elements

     • http://lists.oasis-open.org/archives/dita/200704/msg00008.html

   • Base attribute issue (Sirois et al)

     • http://lists.oasis-open.org/archives/dita/200704/msg00014.html

3. Subcommittee updates?

8:50-8:55 Announcements/Opens

• OASIS Symposium DITA TC Meeting info
  • Wednesday, 18 April
  • 9:00 AM-11:00 AM (Pacific)
  • Phone number: Same as DITA TC number (see the OASIS meeting notice for country-specific numbers)

8:55 Adjourn