8:00-8:05 Roll call

Approve minutes from previous business meeting:
 * <A  HREF="http://lists.oasis-open.org/archives/dita/200702/msg00026.html">http://lists.oasis-open.org/archives/dita/200702/msg00026.html</A> (13 Feb 2007)

Business:
 1. ITEM: Committee Draft formatting for 1.1 materials
  * <A  HREF="http://lists.oasis-open.org/archives/dita/200702/msg00038.html">http://lists.oasis-open.org/archives/dita/200702/msg00038.html</A> (McRae)

 2. ITEM: DITA TC IPR Transition Ballot (Mary McRae)
  * <A  HREF="http://lists.oasis-open.org/archives/dita/200702/msg00048.html">http://lists.oasis-open.org/archives/dita/200702/msg00048.html</A>
  * Be sure to communicate with your primary rep who is responsible for this vote

 3. ITEM: DITA 1.2 Requirements list--need a maintainer
  * base new doc on [&quot;Roadmap for DITA development&quot;]
  * need to review these also:
   * List of [&quot;Accepted &quot;Off the List&quot; items&quot;] for vote
   * DITA 1.1 AcceptedAndCandidate items (add newly accepted items to this list)
  * need to add recent contributions:
   * Kimber
    * DTD declarations <A  HREF="http://lists.oasis-open.org/archives/dita/200702/msg00040.html">http://lists.oasis-open.org/archives/dita/200702/msg00040.html</A>
    * local role for link <A  HREF="http://lists.oasis-open.org/archives/dita/200702/msg00041.html">http://lists.oasis-open.org/archives/dita/200702/msg00041.html</A>
   * Hennum
    *element aliasing and namespaces <A  HREF="http://lists.oasis-open.org/archives/dita/200702/msg00049.html">http://lists.oasis-open.org/archives/dita/200702/msg00049.html</A>
 
 4. ITEM: upcoming agenda items that had been deferred:
  * Translation SC documents for approval
  * other?

 5. ITEM: SC updates

8:50-8:55 Announcements/Opens

8:55 Adjourn




Minutes:


This event is one in a list of recurring events.
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Tuesday, 09 January 2007, 08:00am to 09:00am PT
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SUMMARY:OASIS DITA TC Meeting
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