OASIS DITA TC: 20 July 2004 meeting reminder

[Don Day <dond@us.ibm.com>]

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Greetings, DITA TC colleagues.  This is a reminder for Tuesday's regular
telecon, from 11 AM to noon EDT.

USA Toll Free Number: 866-566-4838
USA Toll Number: +1-210-280-1707
PASSCODE: 185771

Agenda:

1. Roll call

2. Review/approve minutes from 13 July
  http://lists.oasis-open.org/archives/dita/200407/msg00020.html

3. Progress on remaining issues currently in discussion.  All are close
  to making final decisions for 1.0:
- What is the business value of DITA?  
- Conref and XInclude?
- Namespace for DITA?  
- Which version of CALS table model?

4. Continue working on outlines for the initial specifications.
 Templates issue:
- Report from Eliot on substructure conventions? Specs we should emulate?

 Content:
- Guidance from Michael and JoAnne. Latest outline:
 http://lists.oasis-open.org/archives/dita/200407/msg00013.html
- DITA Map/task map for the spec documents?

 Schedule:
- Assess a realistic target date for draft:
 checkpoints: assigned portions, initial draft, reviews, final review/handoff

5. AOB?

Regards,
--
Don Day <dond@us.ibm.com>
Chair, OASIS DITA Technical Committee
IBM Lead DITA Architect
11501 Burnet Rd., MS 9037D018, Austin TX 78758
Ph. 512-838-8550 (T/L 678-8550)

"Where is the wisdom we have lost in knowledge?
Where is the knowledge we have lost in information?"
--T.S. Eliot