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Subject: Groups - OASIS DITA TC Meeting modified


Welcome back and happy New Year. Today we will kick off 2008 with some
items that were accepted last time for approval vote, and then on to
remaining items and a new request. I hope the holidays were restful, and I
look forward to hearing from you again at this meeting. See you soon...

 -- Don Day


OASIS DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 08 January 2008
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

Request for a minute-taker for today and next week.

Approve minutes from previous business meeting:

 * http://lists.oasis-open.org/archives/dita/200801/msg00004.html (18 Dec 2007)

Business:

 1. ITEM: Proposals for Design Approval vote:
  1. #12040 - Machine Industry Task type
   * http://www.oasis-open.org/committees/download.php/26574/IssueNumber12040-2.html

  2. #12024 - Hazard Statement Domain
   * http://www.oasis-open.org/committees/download.php/26390/IssueNumber12024.html

 2. ITEM: Review prepared proposals:
  1. Check status of ITEM: #12011 - Generic Task Type (Houser)
   * http://lists.oasis-open.org/archives/dita/200712/msg00063.html (previous Houser wrap-up)

  2. ITEM: #12038 - Acronym proposal
   1. Original acronym proposal:
    * http://www.oasis-open.org/committees/download.php/26361/IssueNumbe12038.html

   2. Merged Acronym/Glossary (Hennum)
    * http://lists.oasis-open.org/archives/dita-translation/200801/msg00003.html

 3. NEW ITEM: SIDSC request for specialization review (note from Bob Beims):

    * The Semiconductor Information Design Subcommittee has produced our first attempt at a specialization, and in the process I think weve realized the challenge of matching data-centric patterns (as captured in a schema such as IP-XACT from the SPIRIT Consortium) to a publication-centric schema such as DITA. As relative XML novices, wed like some guidance from the gurus of the DITA TC. 

    * Would someone from the TC have a chance to look at our work later today and then join our call tomorrow morning?

 4. Ongoing: Review of "Items for discussion" list in the Frontpage
  * How much flexibility for specializers?
   * http://lists.oasis-open.org/archives/dita/200801/msg00009.html (see full thread)

 5. Discuss the 2-implementations rule for specializations under revised Spec organization

9:50-9:55 Announcements/Opens

9:55 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, 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, 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=15616

PLEASE NOTE:  If the above link does not work for you, your email
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STATUS:TENTATIVE
DTSTAMP:20080108T000000Z
DTSTART:20080108T160000Z
DTEND:20080108T170000Z
SEQUENCE:30
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=15616
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=15616
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