8:00-8:05 Roll call

Approve minutes from previous business meeting: 
 * <A  HREF="http://www.oasis-open.org/committees/download.php/24883/DITA-TC-Minutes20070731.txt">http://www.oasis-open.org/committees/download.php/24883/DITA-TC-Minutes20070731.txt</A> (31 July 2007)

Business:

 1. ITEM: Proposal for a DITA Help Subcommittee (Tony Self, Stan Doherty)
  * <A  HREF="http://lists.oasis-open.org/archives/dita/200707/msg00048.html">http://lists.oasis-open.org/archives/dita/200707/msg00048.html</A>
  * TC to vote on a Resolution to form this SC

 2. ITEM: Reminder for quotes for DITA 1.1 Press Release
  * <A  HREF="http://lists.oasis-open.org/archives/dita/200708/msg00006.html">http://lists.oasis-open.org/archives/dita/200708/msg00006.html</A> (Geyer)
  * Quote preparers aim for readiness this week.

 3. ITEM: Completed proposals posted this week, for discussion and possible voting

  1. 12013 - Referencing a range of elements (Etessam)
   * <A  HREF="http://www.oasis-open.org/committees/download.php/24913/ConrefRange.html">http://www.oasis-open.org/committees/download.php/24913/ConrefRange.html</A> (update)
   * <A  HREF="http://lists.oasis-open.org/archives/dita/200708/msg00021.html">http://lists.oasis-open.org/archives/dita/200708/msg00021.html</A> (Raya comment)

  2. 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>

  3. 12010 - Domain and topic integration (Hennum)
   * <A  HREF="http://www.oasis-open.org/committees/download.php/14849/Issue32.html">http://www.oasis-open.org/committees/download.php/14849/Issue32.html</A>

 4. Re-visit discussions on Verbatim inclusions of text (Antonov)
  * <A  HREF="http://lists.oasis-open.org/archives/dita/200707/msg00036.html">http://lists.oasis-open.org/archives/dita/200707/msg00036.html</A>
  * customer use case: <A  HREF="http://lists.oasis-open.org/archives/dita/200707/msg00045.html">http://lists.oasis-open.org/archives/dita/200707/msg00045.html</A>
  * discuss priority, staging

 5. Reminder for next week:

  1. 12048 - expanded header for reltable


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
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Tuesday, 15 July 2008, 08:00am to 09:00am PT
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Tuesday, 05 August 2008, 08:00am to 09:00am PT
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Tuesday, 19 August 2008, 08:00am to 09:00am PT
Tuesday, 26 August 2008, 08:00am to 09:00am PT
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Tuesday, 16 September 2008, 08:00am to 09:00am PT
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Tuesday, 30 September 2008, 08:00am to 09:00am PT
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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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SEQUENCE:8
SUMMARY:OASIS DITA TC Meeting
DESCRIPTION:Toll Numbers:\nUSA +1-770-615-1250\nToll-Free Numbers:\nUSA
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