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Subject: Groups - OASIS DITA TC Meeting modified


Greetings, and welcome back for those who were on vacation last week. We
have one proposal up for design approval vote today, several that hopefully
are close to wrap-up, and a new set from the Machine Industry subgroup.
Expect a full session today--let's get through as much as we can.  See you
there!

 -- Don Day


OASIS DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 27 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/msg00043.html (20 Nov 2007)

Business:
 1. ITEM: Proposals for Design Approval vote:
  1.  #12026 - Enhance the Glossary specialization (Warburton, Hennum, et al.)
   * http://www.oasis-open.org/committees/download.php/26130/IssueGlossary12026.html
    * http://lists.oasis-open.org/archives/dita/200711/msg00028.html (related update)

 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

  2. ITEM: #12011 - Generic Task Type (Houser)
   * http://lists.oasis-open.org/archives/dita/200711/msg00005.html
 
  3. 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)

  4. Updated ITEM #12035 - Generic collation element (Pickett)
   * http://lists.oasis-open.org/archives/dita/200711/msg00026.html
   * http://lists.oasis-open.org/archives/dita/200711/msg00044.html (Pickett response)

 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)
  * any latest vendor input, per last week's request?

 4. New proposals from the Machine Industry SC:
  1. New ITEM: #12024 - Hazard Statement Domain
   * http://www.oasis-open.org/committees/download.php/26163/IssueNumber12024.html

  2. New ITEM: #12039 - Note
   * http://www.oasis-open.org/committees/download.php/26164/IssueNumber12039.html

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

 5. Ongoing: 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, 20 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

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=15610

PLEASE NOTE:  If the above link does not work for you, your email
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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:20071127T000000Z
DTSTART:20071127T160000Z
DTEND:20071127T170000Z
SEQUENCE:26
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=15610
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=15610
END:VEVENT
END:VCALENDAR


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