8:00-8:05 Roll call

Approve minutes from previous business meeting: 
 * <A  HREF="http://lists.oasis-open.org/archives/dita/200709/msg00013.html">http://lists.oasis-open.org/archives/dita/200709/msg00013.html</A> (4 September 2007)

Business:

 1. ITEM: Prepared proposals:

  1. Revisit #12055 - Define Map Referencing Behaviors (Anderson)
   * <A  HREF="http://www.oasis-open.org/committees/download.php/24910/IssueNumber12055.html">http://www.oasis-open.org/committees/download.php/24910/IssueNumber12055.html</A>
   * See extensive list discussion

  1. Items #12008 and #12010 are being discussed together at Erik's request.

   1. Revisit #12008 - vocabulary and integration constraints (Hennum)
    * <A  HREF="http://lists.oasis-open.org/archives/dita/200708/msg00096.html">http://lists.oasis-open.org/archives/dita/200708/msg00096.html</A> (update, Hennum)
    * <A  HREF="http://lists.oasis-open.org/archives/dita/200708/msg00103.html">http://lists.oasis-open.org/archives/dita/200708/msg00103.html</A> (Hennum response to Pickett)

   1. New: #12010 - unify topics and domains (Hennum)
    * <A  HREF="http://lists.oasis-open.org/archives/dita/200709/msg00000.html">http://lists.oasis-open.org/archives/dita/200709/msg00000.html</A> (original proposal)
    * <A  HREF="http://lists.oasis-open.org/archives/dita/200709/msg00028.html">http://lists.oasis-open.org/archives/dita/200709/msg00028.html</A> (Hennum updated)
    * <A  HREF="http://lists.oasis-open.org/archives/dita/200709/msg00028.html">http://lists.oasis-open.org/archives/dita/200709/msg00028.html</A> (Pickett's updated links)

  1. Revisit #12035 - generic collation element (Pickett)
   * <A  HREF="http://lists.oasis-open.org/archives/dita/200708/msg00080.html">http://lists.oasis-open.org/archives/dita/200708/msg00080.html</A> (update, Pickett)
   * <A  HREF="http://lists.oasis-open.org/archives/dita/200708/msg00108.html">http://lists.oasis-open.org/archives/dita/200708/msg00108.html</A> (Eliot's rollup of discussions)
   * No recent discussion--ready to approve design?

  1. #12020 - Allow easy reuse of small pieces of text
   * <A  HREF="http://lists.oasis-open.org/archives/dita/200709/msg00015.html">http://lists.oasis-open.org/archives/dita/200709/msg00015.html</A> (Updated strategy, Stan)
   * Have a discussion to make certain we understand the needs and approach


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, 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
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Tuesday, 15 July 2008, 08:00am to 09:00am PT
Tuesday, 22 July 2008, 08:00am to 09:00am PT
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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
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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

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STATUS:TENTATIVE
DTSTAMP:20070911T000000Z
DTSTART:20070911T150000Z
DTEND:20070911T160000Z
SEQUENCE:13
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
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