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\outl0\strokewidth0 \strokec3 Agenda, 12 December 2022\
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\f1\b0\fs26\fsmilli13333 \cf0 This will be the last meeting in this year...!\
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\outl0\strokewidth0 \strokec3 Roll Call\cb1 \
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\outl0\strokewidth0 \strokec3 Frank Wegmann\
\ls1\ilvl1\cb1 \kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	\uc0\u9702 	}Mark Giffin (must leave early)\
{\listtext	\uc0\u9702 	}Kristen Eberlein\
{\listtext	\uc0\u9702 	}Michael Priestly (must leave early)\
{\listtext	\uc0\u9702 	}Dana Aubin (notes)\
{\listtext	\uc0\u9702 	}Jenifer Schlotfeld (late)\
{\listtext	\uc0\u9702 	}No regrets\expnd0\expndtw0\kerning0
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\outl0\strokewidth0 \strokec3 Approve minutes of previous meeting\cb1 \
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\outl0\strokewidth0 \strokec3 28 November 2022, submitted by Mark Giffin ({\field{\*\fldinst{HYPERLINK "https://www.oasis-open.org/committees/download.php/70613/LwDITA_SC_minutes_28Nov2022.txt"}}{\fldrslt \cf4 \strokec4 https://www.oasis-open.org/committees/download.php/70613/LwDITA_SC_minutes_28Nov2022.txt}}) - Kris noted 
\fs26\fsmilli13333 \cb2 \outl0\strokewidth0 <tt> instead of <codeph>
\fs26\fsmilli13333 \cb2 \outl0\strokewidth0 \strokec3 . Mark updated the notes and will reupload momentarily.  xdita=<tt>  hdita=<code/> mdita=backtick. Minutes approved - Frank and Mark seconded.\cb1 \
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\ls1\ilvl0\cf0 \cb2 \kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	3	}\expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 Current State of XDITA DTD. DTD is broken because multiple elements in mod file. \
\ls1\ilvl0\kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	4	}\expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 Proposed that content model needs to be constrained on a per-element basis. Frank recommends that we make the relationship to DITA more visible by crafting files so that more easily compared to DITA (highlight domain). Michael agrees as this change will make it easier to maintain.  Action Item: Revise files to more easily compare to DITA, such as the highlighting domain, and fix the errors in the content model and mod files for topic and map.\
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\cf0 \cb1 ENDED MEETING HERE - Frank and Kris to use the rest of the time to discuss changes to the mod file.\
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\outl0\strokewidth0 \strokec3 HDITA equivalent for XDITA @class? (cont.d)\cb1 \
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\outl0\strokewidth0 \strokec4 https://lists.oasis-open.org/archives/dita-lightweight-dita/202209/msg00024.html}}\cf0 \expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 \'a0(Eberlein, 30 September 2022)\cb1 \
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\outl0\strokewidth0 \strokec4 https://lists.oasis-open.org/archives/dita-lightweight-dita/202210/msg00001.html}}\cf0 \expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 \'a0(Priestley, 3 October 2022)\cb1 \
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\ls2\ilvl3\cf4 \cb2 \kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	\uc0\u9642 	}{\field{\*\fldinst{HYPERLINK "https://lists.oasis-open.org/archives/dita-lightweight-dita/202211/msg00006.html"}}{\fldrslt \expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec4 https://lists.oasis-open.org/archives/dita-lightweight-dita/202211/msg00006.html}}\cf0 \expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 \'a0(Priestley, 25 November 2022)\cb1 \
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\outl0\strokewidth0 \strokec4 https://lists.oasis-open.org/archives/dita-lightweight-dita/202211/msg00007.html}}\cf0 \expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 \'a0(Eberlein, 28 November 2022)\cb1 \
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\ls2\ilvl0\cf0 \cb2 \kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	2	}\expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 Discussion on updated attributes list\cb1 \
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\ls2\ilvl1\cf4 \cb2 \kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	\uc0\u9702 	}{\field{\*\fldinst{HYPERLINK "https://lists.oasis-open.org/archives/dita-lightweight-dita/202209/msg00025.html"}}{\fldrslt \expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec4 https://lists.oasis-open.org/archives/dita-lightweight-dita/202209/msg00025.html}}\cf0 \expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 \'a0(Eberlein, 30 September 2022)\cb1 \
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\ls2\ilvl0\cf0 \cb2 \kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	3	}\expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 Discussion on specialization, constraints, and expansion in LwDITA (contd.)\cb1 \
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\ls2\ilvl1\cf4 \cb2 \kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	\uc0\u9702 	}{\field{\*\fldinst{HYPERLINK "https://lists.oasis-open.org/archives/dita-lightweight-dita/202210/msg00007.html"}}{\fldrslt \expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec4 https://lists.oasis-open.org/archives/dita-lightweight-dita/202210/msg00007.html}}\cf0 \expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 \'a0(Eberlein, 6 October 2022)\cb1 \
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\ls2\ilvl0\cf0 \cb2 \kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	4	}\expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 Question on LwDITA map\cb1 \
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\outl0\strokewidth0 \strokec4 https://lists.oasis-open.org/archives/dita-lightweight-dita/202211/msg00001.html}}\cf0 \expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 \'a0(Anderson, 9 November 2022)\cb1 \
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\ls2\ilvl2\cf4 \cb2 \kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	\uc0\u9642 	}{\field{\*\fldinst{HYPERLINK "https://lists.oasis-open.org/archives/dita-lightweight-dita/202211/msg00002.html"}}{\fldrslt \expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec4 https://lists.oasis-open.org/archives/dita-lightweight-dita/202211/msg00002.html}}\cf0 \expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 \'a0(Giffin, 9 November 2022)\cb1 \
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\ls2\ilvl0\cf0 \cb2 \kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	5	}\expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 Today is call for speakers deadline for ConVEx Baltimore. Any takers?\cb1 \
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\cf0 \cb2 \
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\f0\b\fs36 \cf0 Action items\
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\outl0\strokewidth0 \strokec3 28 Nov 2022\cb1 \
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\ls3\ilvl1\cf0 \cb2 \kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	\uc0\u9702 	}\expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 Frank/Kris: Check XDITA DTD for inclusion of code phrases\
\ls3\ilvl1\cb1 \kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	\uc0\u9702 	}Frank/Kris: 
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Revise files to more easily compare to DITA, such as the highlighting domain, and fix the errors in the content model and mod files for topic and map.\
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\f0\b\fs36 \cf0 LwDITA specification work\
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\f1\b0\fs26\fsmilli13333 \cf0 The current working draft is available at the following locations:\
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\outl0\strokewidth0 \strokec3 Official PDF, draft #6 (Eberlein, 2022-11-28, see\'a0{\field{\*\fldinst{HYPERLINK "https://www.oasis-open.org/committees/document.php?document_id=70571&wg_abbrev=dita-lightweight-dita"}}{\fldrslt \cf4 \strokec4 https://www.oasis-open.org/committees/document.php?document_id=70571&wg_abbrev=dita-lightweight-dita}})\cb1 \
\ls4\ilvl0\cb2 \kerning1\expnd0\expndtw0 \outl0\strokewidth0 {\listtext	\uc0\u8226 	}\expnd0\expndtw0\kerning0
\outl0\strokewidth0 \strokec3 Unofficial\'a0{\field{\*\fldinst{HYPERLINK "https://wiki.oasis-open.org/dita/WebHelp"}}{\fldrslt \cf5 \strokec5 WebHelp}}\'a0version of all DITA specifications is available at\'a0{\field{\*\fldinst{HYPERLINK "https://dita-lang.org/"}}{\fldrslt \cf4 \strokec4 https://dita-lang.org/}}. driven by Jarno Elovirta. ({\field{\*\fldinst{HYPERLINK "https://lists.oasis-open.org/archives/dita-lightweight-dita/202210/msg00012.html"}}{\fldrslt \cf4 \strokec4 https://lists.oasis-open.org/archives/dita-lightweight-dita/202210/msg00012.html}})\cb1 \
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\cf0 \cb2 Work items are tracked\'a0{\field{\*\fldinst{HYPERLINK "https://wiki.oasis-open.org/dita/lwdita-spec-work-items"}}{\fldrslt \cf4 \strokec4 here}}\cf4 \strokec4  (https://wiki.oasis-open.org/dita/lwdita-spec-work-items)\cf0 \strokec3 .\
The material from Kris' presentation on reuse between the DITA and LwDITA spec is referenced at\'a0{\field{\*\fldinst{HYPERLINK "https://lists.oasis-open.org/archives/dita-lightweight-dita/202210/msg00004.html"}}{\fldrslt \cf4 \strokec4 https://lists.oasis-open.org/archives/dita-lightweight-dita/202210/msg00004.html}}.\
\
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\f0\b\fs36 \cf0 Agendas for previous meetings\
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\outl0\strokewidth0 \strokec3 See\'a0{\field{\*\fldinst{HYPERLINK "https://wiki.oasis-open.org/dita/LwDITA-SC-PreviousAgendas"}}{\fldrslt \cf4 \strokec4 Summary page for previous agendas}}\cb1 \
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