Groups - OASIS DITA TC Meeting modified

[dond@us.ibm.com]

If we have quorum today, we've got a full plate of items, many of which
seem ready for moving forward in the approval process. Hope to see you
there, but if you have holiday commitments, I understand--we'll catch up
next meeting.

 -- Don Day


OASIS DITA TC Meeting has been modified by Don Day

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

Event Description:
Toll Numbers:
USA +1-770-615-1250
Toll-Free Numbers:
USA 877-421-0033
Participant Passcode: 610708
(Hosted by IBM)

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/200711/msg00020.html (13 November 2007)
 * http://lists.oasis-open.org/archives/dita/200711/msg00023.html (amendment)

Business:
 1. ITEM: Proposals for Design Approval vote:
  * none this week

 2. ITEM: Review prepared proposals:

  1. Check status of ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.)
   * http://lists.oasis-open.org/archives/dita/200710/msg00053.html
   * Most recent comments--this and earlier
    * http://lists.oasis-open.org/archives/dita/200710/msg00075.html

  2. ITEM: #12011 - Generic Task Type (Houser)
   * http://lists.oasis-open.org/archives/dita/200711/msg00005.html
   * Most recent comment:
    * http://lists.oasis-open.org/archives/dita/200711/msg00007.html (Houser)

  3. Hennum comment on following updates: 
   * http://lists.oasis-open.org/archives/dita/200711/msg00028.html

   4. ITEM #12026 - Enhance the Glossary specialization (Warburton, Hennum, et al.)
    * http://www.oasis-open.org/committees/download.php/26130/IssueGlossary12026.html (updated
 
   1. ITEM #12047 - add convenience elements for composing maps that set attribute defaults (Hennum, Kimber, et al.)
    * http://www.oasis-open.org/committees/download.php/26129/IssueMapConveniences12047.html

  1. Updated ITEM #12035 - Generic collation element (Pickett)
   * http://lists.oasis-open.org/archives/dita/200711/msg00026.html

 3. ITEM: Discussion on Controlled values, #collection-type enumerations and glossaries
  * http://lists.oasis-open.org/archives/dita/200711/msg00024.html (Pickett)
  * http://lists.oasis-open.org/archives/dita/200711/msg00029.html (Hennum reply)

 4. ITEM: URI Scheme for TC Subcommittees (Sirois)
  * http://lists.oasis-open.org/archives/dita/200710/msg00000.html
  * Amended design patter, as requested last week:
   * http://lists.oasis-open.org/archives/dita/200711/msg00032.html (Sirois)
  * Is this ready for adoption/recommendation for specializers? How formal?

 5. ITEM: Request approval of Translation SC paper: (Pass today for expected update)
  * Best Practice for Using the DITA Conref attribute for Translation

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

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, 03 July 2007, 08:00am to 09:00am PT
Tuesday, 10 July 2007, 08:00am to 09:00am PT
Tuesday, 17 July 2007, 08:00am to 09:00am PT
Tuesday, 24 July 2007, 08:00am to 09:00am PT
Tuesday, 31 July 2007, 08:00am to 09:00am PT
Tuesday, 07 August 2007, 08:00am to 09:00am PT
Tuesday, 14 August 2007, 08:00am to 09:00am PT
Tuesday, 21 August 2007, 08:00am to 09:00am PT
Tuesday, 28 August 2007, 08:00am to 09:00am PT
Tuesday, 04 September 2007, 08:00am to 09:00am PT
Tuesday, 11 September 2007, 08:00am to 09:00am PT
Tuesday, 18 September 2007, 08:00am to 09:00am PT
Tuesday, 25 September 2007, 08:00am to 09:00am PT
Tuesday, 02 October 2007, 08:00am to 09:00am PT
Tuesday, 09 October 2007, 08:00am to 09:00am PT
Tuesday, 16 October 2007, 08:00am to 09:00am PT
Tuesday, 23 October 2007, 08:00am to 09:00am PT
Tuesday, 30 October 2007, 08:00am to 09:00am PT
Tuesday, 06 November 2007, 08:00am to 09:00am PT
Tuesday, 13 November 2007, 08:00am to 09:00am PT
Tuesday, 27 November 2007, 08:00am to 09:00am PT
Tuesday, 04 December 2007, 08:00am to 09:00am PT
Tuesday, 11 December 2007, 08:00am to 09:00am PT
Tuesday, 18 December 2007, 08:00am to 09:00am PT
Tuesday, 25 December 2007, 08:00am to 09:00am PT
Tuesday, 01 January 2008, 08:00am to 09:00am PT
Tuesday, 08 January 2008, 08:00am to 09:00am PT
Tuesday, 15 January 2008, 08:00am to 09:00am PT
Tuesday, 22 January 2008, 08:00am to 09:00am PT
Tuesday, 29 January 2008, 08:00am to 09:00am PT
Tuesday, 05 February 2008, 08:00am to 09:00am PT
Tuesday, 12 February 2008, 08:00am to 09:00am PT
Tuesday, 19 February 2008, 08:00am to 09:00am PT
Tuesday, 26 February 2008, 08:00am to 09:00am PT
Tuesday, 04 March 2008, 08:00am to 09:00am PT
Tuesday, 11 March 2008, 08:00am to 09:00am PT
Tuesday, 18 March 2008, 08:00am to 09:00am PT
Tuesday, 25 March 2008, 08:00am to 09:00am PT
Tuesday, 01 April 2008, 08:00am to 09:00am PT
Tuesday, 08 April 2008, 08:00am to 09:00am PT
Tuesday, 15 April 2008, 08:00am to 09:00am PT
Tuesday, 22 April 2008, 08:00am to 09:00am PT
Tuesday, 29 April 2008, 08:00am to 09:00am PT
Tuesday, 06 May 2008, 08:00am to 09:00am PT
Tuesday, 13 May 2008, 08:00am to 09:00am PT
Tuesday, 20 May 2008, 08:00am to 09:00am PT
Tuesday, 27 May 2008, 08:00am to 09:00am PT
Tuesday, 03 June 2008, 08:00am to 09:00am PT
Tuesday, 10 June 2008, 08:00am to 09:00am PT
Tuesday, 17 June 2008, 08:00am to 09:00am PT
Tuesday, 24 June 2008, 08:00am to 09:00am PT
Tuesday, 01 July 2008, 08:00am to 09:00am PT
Tuesday, 08 July 2008, 08:00am to 09:00am PT
Tuesday, 15 July 2008, 08:00am to 09:00am PT
Tuesday, 22 July 2008, 08:00am to 09:00am PT
Tuesday, 29 July 2008, 08:00am to 09:00am PT
Tuesday, 05 August 2008, 08:00am to 09:00am PT
Tuesday, 12 August 2008, 08:00am to 09:00am PT
Tuesday, 19 August 2008, 08:00am to 09:00am PT
Tuesday, 26 August 2008, 08:00am to 09:00am PT
Tuesday, 02 September 2008, 08:00am to 09:00am PT
Tuesday, 09 September 2008, 08:00am to 09:00am PT
Tuesday, 16 September 2008, 08:00am to 09:00am PT
Tuesday, 23 September 2008, 08:00am to 09:00am PT
Tuesday, 30 September 2008, 08:00am to 09:00am PT
Tuesday, 07 October 2008, 08:00am to 09:00am PT
Tuesday, 14 October 2008, 08:00am to 09:00am PT
Tuesday, 21 October 2008, 08:00am to 09:00am PT
Tuesday, 28 October 2008, 08:00am to 09:00am PT
Tuesday, 04 November 2008, 08:00am to 09:00am PT
Tuesday, 11 November 2008, 08:00am to 09:00am PT
Tuesday, 18 November 2008, 08:00am to 09:00am PT
Tuesday, 25 November 2008, 08:00am to 09:00am PT
Tuesday, 02 December 2008, 08:00am to 09:00am PT
Tuesday, 09 December 2008, 08:00am to 09:00am PT
Tuesday, 16 December 2008, 08:00am to 09:00am PT
Tuesday, 23 December 2008, 08:00am to 09:00am PT
Tuesday, 30 December 2008, 08:00am to 09:00am PT

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SUMMARY:OASIS DITA TC Meeting
DESCRIPTION:Toll Numbers:\nUSA +1-770-615-1250\nToll-Free Numbers:\nUSA
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