Groups - OASIS DITA TC Meeting modified

[dond@us.ibm.com]

We need to get some things in order today to facilitate the start of public
review. Also, we'll take some time to lay out some upcoming activities and
recall any deferred agenda items.

 -- Don Day


OASIS DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 20 February 2007
Time:  08:00am - 09:00am PT

Event Description:
Toll Numbers:  
USA +1-210-280-1707  
Toll-Free Numbers:  
USA 866-566-4838  
Participant Passcode: 185771

Agenda:
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/200702/msg00026.html (13 Feb 2007)

Business:
 1. ITEM: Committee Draft formatting for 1.1 materials
  * http://lists.oasis-open.org/archives/dita/200702/msg00038.html (McRae)

 2. ITEM: DITA TC IPR Transition Ballot (Mary McRae)
  * http://lists.oasis-open.org/archives/dita/200702/msg00048.html
  * Be sure to communicate with your primary rep who is responsible for this vote

 3. ITEM: DITA 1.2 Requirements list--need a maintainer
  * base new doc on ["Roadmap for DITA development"]
  * need to review these also:
   * List of ["Accepted "Off the List" items"] for vote
   * DITA 1.1 AcceptedAndCandidate items (add newly accepted items to this list)
  * need to add recent contributions:
   * Kimber
    * DTD declarations http://lists.oasis-open.org/archives/dita/200702/msg00040.html
    * local role for link http://lists.oasis-open.org/archives/dita/200702/msg00041.html
   * Hennum
    *element aliasing and namespaces http://lists.oasis-open.org/archives/dita/200702/msg00049.html
 
 4. ITEM: upcoming agenda items that had been deferred:
  * Translation SC documents for approval
  * other?

 5. ITEM: SC updates

8:50-8:55 Announcements/Opens

8:55 Adjourn




Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Tuesday, 09 January 2007, 08:00am to 09:00am PT
Tuesday, 16 January 2007, 08:00am to 09:00am PT
Tuesday, 23 January 2007, 08:00am to 09:00am PT
Tuesday, 30 January 2007, 08:00am to 09:00am PT
Tuesday, 06 February 2007, 08:00am to 09:00am PT
Tuesday, 13 February 2007, 08:00am to 09:00am PT
Tuesday, 27 February 2007, 08:00am to 09:00am PT
Tuesday, 06 March 2007, 08:00am to 09:00am PT
Tuesday, 13 March 2007, 08:00am to 09:00am PT
Tuesday, 20 March 2007, 08:00am to 09:00am PT
Tuesday, 27 March 2007, 08:00am to 09:00am PT
Tuesday, 03 April 2007, 08:00am to 09:00am PT
Tuesday, 10 April 2007, 08:00am to 09:00am PT
Tuesday, 17 April 2007, 08:00am to 09:00am PT
Tuesday, 24 April 2007, 08:00am to 09:00am PT
Tuesday, 01 May 2007, 08:00am to 09:00am PT
Tuesday, 08 May 2007, 08:00am to 09:00am PT
Tuesday, 15 May 2007, 08:00am to 09:00am PT
Tuesday, 22 May 2007, 08:00am to 09:00am PT
Tuesday, 29 May 2007, 08:00am to 09:00am PT
Tuesday, 05 June 2007, 08:00am to 09:00am PT
Tuesday, 12 June 2007, 08:00am to 09:00am PT
Tuesday, 19 June 2007, 08:00am to 09:00am PT
Tuesday, 26 June 2007, 08:00am to 09:00am PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=13983

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