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Subject: Groups - OASIS DITA TC Meeting modified


Remember that today's call is another two-hour call, agreed on last week to
be able to vote on a slate of pre-approved items and to cover the remaining
proposals not discussed last week.  

 -- Don Day


OASIS DITA TC Meeting has been modified by Don Day

Date:  Tuesday, 18 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

Two hour meeting today.

8:00-8:05 Roll call

Approve minutes from previous business meeting:
 * http://lists.oasis-open.org/archives/dita/200712/msg00038.html (11 Dec 2007)

Business:
 1. ITEM: Proposals for Design Approval vote:
  1. #12007 - Indirect reference/keyref proposal
   * http://lists.oasis-open.org/archives/dita/200712/msg00057.html (Ogden on clarifications)
   * http://www.oasis-open.org/committees/download.php/26493/IssueNumber1207v8b.html

  2. #12031 - Discussion on Controlled values, #collection-type enumerations and glossaries
   * http://www.oasis-open.org/committees/download.php/26359/IssueControlledValues12031.html

  3. #12047 - add convenience elements for composing maps that set attribute defaults
   * http://www.oasis-open.org/committees/download.php/26129/IssueMapConveniences12047.html

  4. #12014 - Delayed conref resolution
   * http://lists.oasis-open.org/archives/dita/200712/msg00003.html

  5. #12015 - Conref Push
   * http://lists.oasis-open.org/archives/dita/200712/msg00005.html

  6. #12043 - allow draft-comment in more places
   * http://lists.oasis-open.org/archives/dita/200712/msg00052.html (Anderson reiteration on scope)
   * http://www.oasis-open.org/committees/download.php/26378/IssueNumber12043.html

  7. #12050a - longdescref, scope, etc
   * http://www.oasis-open.org/committees/download.php/26373/IssueNumber12050a.html

  8. #12060 - verbatim inclusion of text
   * http://www.oasis-open.org/committees/download.php/26374/IssueNumber12060.html

  9. #12022 - make @role (and other enumerated attributes) unenumerated (move to vote based on input by Friday--done)
   * http://lists.oasis-open.org/archives/dita/200712/msg00051.html (Kimber background on changes)
   * http://www.oasis-open.org/committees/download.php/26496/IssueUnenumerate12022.html (Kimber wrap-up)

 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 (Houser wrap-up)

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

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

  4. ITEM: #12038 - Acronym proposal
    * http://www.oasis-open.org/committees/download.php/26484/IssueGlossary12026.html (Hennum wrap-up)

   1. Merge of Acronym and Glossary proposals
    * http://lists.oasis-open.org/archives/dita/200712/msg00056.html (Hennum)

   2. Issue for Unifying Acronyms and Glossary
    * http://lists.oasis-open.org/archives/dita/200712/msg00061.html (Hennum)


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

 4. 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, 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=15613

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:20071218T000000Z
DTSTART:20071218T160000Z
DTEND:20071218T170000Z
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=15613
UID:http://www.oasis-open.org/apps/org/workgroup/dita/event.php?event_id=15613
END:VEVENT
END:VCALENDAR


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