8:00-8:05 Roll call

Approve minutes from previous business meeting:
 * <A  HREF="http://lists.oasis-open.org/archives/dita/200703/msg00000.html">http://lists.oasis-open.org/archives/dita/200703/msg00000.html</A> (270 Feb 2007)

Announcements:
 1. ITEM: DITA 1.1  Public Review in progress!
  * <A  HREF="http://lists.oasis-open.org/archives/dita/200703/msg00009.html">http://lists.oasis-open.org/archives/dita/200703/msg00009.html</A>

 2. ITEM: DITA TC IPR Transition Ballot approved!
  * <A  HREF="http://lists.oasis-open.org/archives/dita/200703/msg00012.html">http://lists.oasis-open.org/archives/dita/200703/msg00012.html</A>

 3. ITEM DITA TC Call for Disclosure -- due diligence
  * <A  HREF="http://lists.oasis-open.org/archives/dita/200703/msg00010.html">http://lists.oasis-open.org/archives/dita/200703/msg00010.html</A>

Business:
 1. ITEM: DITA 1.2 Specification Requirements status:
  * <A  HREF="http://wiki.oasis-open.org/dita/DITA_Specification_1%2e2_Requirements">http://wiki.oasis-open.org/dita/DITA_Specification_1%2e2_Requirements</A>

 2. ITEM: DITA 1.2 Prioritization Process

 3. ITEM: SC updates:
  * DITA Machine Industry Subcommittee

   * MI01 Hazard Statement Domain, 
    * Status: SCDraft released
    * Proposal: <A  HREF="http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=22148">http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=22148</A>
    * DTD: <A  HREF="http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=22515">http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=22515</A>

   * MI02 Note in Step, Proposal by Gerald Goeth about adding note as first element in step. 
    * Status: proposal in preparation, SCDraft release expected by April 2007

   * MI03 MItask, Task type tailored to the needs in the machine industry. 
    * Status: draft in discussion within the SC, SCDraft release expected for Summer 2007
     * <A  HREF="http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=21926">http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=21926</A>

   * MI04 Base topic without domains. 
    * Status: proposal in discussion within the SC, SCDraft release expected by April 2007
     * <A  HREF="http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=22747">http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=22747</A>



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, 09 January 2007, 08:00am to 09:00am PT
Tuesday, 16 January 2007, 08:00am to 09:00am PT
Tuesday, 23 January 2007, 08:00am to 09:00am PT
Tuesday, 30 January 2007, 08:00am to 09:00am PT
Tuesday, 06 February 2007, 08:00am to 09:00am PT
Tuesday, 13 February 2007, 08:00am to 09:00am PT
Tuesday, 20 February 2007, 08:00am to 09:00am PT
Tuesday, 27 February 2007, 08:00am to 09:00am PT
Tuesday, 13 March 2007, 08:00am to 09:00am PT
Tuesday, 20 March 2007, 08:00am to 09:00am PT
Tuesday, 27 March 2007, 08:00am to 09:00am PT
Tuesday, 03 April 2007, 08:00am to 09:00am PT
Tuesday, 10 April 2007, 08:00am to 09:00am PT
Tuesday, 17 April 2007, 08:00am to 09:00am PT
Tuesday, 24 April 2007, 08:00am to 09:00am PT
Tuesday, 01 May 2007, 08:00am to 09:00am PT
Tuesday, 08 May 2007, 08:00am to 09:00am PT
Tuesday, 15 May 2007, 08:00am to 09:00am PT
Tuesday, 22 May 2007, 08:00am to 09:00am PT
Tuesday, 29 May 2007, 08:00am to 09:00am PT
Tuesday, 05 June 2007, 08:00am to 09:00am PT
Tuesday, 12 June 2007, 08:00am to 09:00am PT
Tuesday, 19 June 2007, 08:00am to 09:00am PT
Tuesday, 26 June 2007, 08:00am to 09:00am PT

View event details:
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SUMMARY:OASIS DITA TC Meeting
DESCRIPTION:Toll Numbers:  \nUSA +1-210-280-1707  \nToll-Free Numbers:  \nUSA
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  Joseph*
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