Groups - OASIS DITA TC Meeting modified

[dond@us.ibm.com]

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:
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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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  OASIS Darwin Information Typing Architecture (DITA) TC\nCreator: Don
  Day
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