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Subject: Groups - OASIS DITA TC Meeting modified


Remember that our meeting today will be extended for another hour so that
we can clear off as many items as possible for putting to vote next week.
We'll take only a few minutes per item today and defer contentious items to
the end of the meeting so that we can get easy items onto the voting list.
I look forward to your insight at today's busy and important
teleconference.

 -- Don Day


OASIS DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 11 December 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/200712/msg00009.html (4 Dec 2007)

Business:
 1. ITEM: Proposals for Design Approval vote:
  * None

 1. ITEM: Review prepared proposals:

  1. Check status of ITEM: #12011 - Generic Task Type (Houser)
   * http://lists.oasis-open.org/archives/dita/200711/msg00005.html
   * http://lists.oasis-open.org/archives/dita/200711/msg00046.html (Houser follow up)
 
  2. ITEM: #12007 - Indirect reference/keyref proposal (Ogden et al.)
   * http://www.oasis-open.org/committees/download.php/26365/IssueNumber1207v7a.html

  3. ITEM: Discussion on Controlled values, #collection-type enumerations and glossaries
   * http://www.oasis-open.org/committees/download.php/26359/IssueControlledValues12031.html

  4. 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
   * http://lists.oasis-open.org/archives/dita/200711/msg00028.html (related update)

  5. ITEM: #12014 - Delayed conref resolution (Priestley)
   * http://lists.oasis-open.org/archives/dita/200712/msg00003.html

  6. ITEM: #12015 - Conref Push (Priestley)
   * http://lists.oasis-open.org/archives/dita/200712/msg00005.html


  7. ITEM: #12022 - make @role (and other enumerated attributes) unenumerated
   * http://lists.oasis-open.org/archives/dita/200712/msg00023.html (kimber contributions)
   * http://lists.oasis-open.org/archives/dita/200712/msg00028.html (ogden questions)

  8. ITEM: #12043 - allow draft-comment in more places
   * http://www.oasis-open.org/committees/download.php/26378/IssueNumber12043.html (proposal)
   * http://lists.oasis-open.org/archives/dita/200712/msg00026.html (ogden question)

  9. ITEM: #12050a - longdescref, scope, etc
   * http://www.oasis-open.org/committees/download.php/26373/IssueNumber12050a.html (priestley)

  10. ITEM: #12060 - verbatim inclusion of text
   * http://www.oasis-open.org/committees/download.php/26374/IssueNumber12060.html (priestley)
   * http://lists.oasis-open.org/archives/dita/200712/msg00024.html (kimber question)

  11. ITEM: #12038 - Acronym proposal
   * http://www.oasis-open.org/committees/download.php/26361/IssueNumbe12038.html
   * http://lists.oasis-open.org/archives/dita/200712/msg00015.html (grosso)
   * http://lists.oasis-open.org/archives/dita/200712/msg00018.html (pickett)
   * http://lists.oasis-open.org/archives/dita/200712/msg00022.html (hennum)
   * http://lists.oasis-open.org/archives/dita/200712/msg00027.html (ogden)

  12. ITEM: #12024 - Hazard Statement Domain
   * http://www.oasis-open.org/committees/download.php/26390/IssueNumber12024.html

  13. ITEM: #12040 - Machine Industry Task type
   * http://www.oasis-open.org/committees/download.php/26165/IssueNumber12040.html

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

 (per Gershon's suggestion, we'll discuss the 2-implementations rule next agenda)

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, 20 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, 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

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=15612

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Referenced Items
Date            Name                             Type
----            ----                             ----
2007-11-21      DitaTCMeetingMinutes071106.txt   Document
BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20071211T000000Z
DTSTART:20071211T160000Z
DTEND:20071211T170000Z
SEQUENCE:28
SUMMARY:OASIS DITA TC Meeting
DESCRIPTION:Toll Numbers:\nUSA +1-770-615-1250\nToll-Free Numbers:\nUSA
  877-421-0033\nParticipant Passcode: 610708\n(Hosted by IBM)\n\nGroup:
  OASIS Darwin Information Typing Architecture (DITA) TC\nCreator: Don
  Day
URL:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=15612
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=15612
END:VEVENT
END:VCALENDAR


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