OASIS DITA TC: 13 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.

There has been a lot of good technical discussion this week. Refer to
the links below in the agenda.

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 29 June
  http://lists.oasis-open.org/archives/dita/200406/msg00070.html

  and 06 July
  http://lists.oasis-open.org/archives/dita/200407/msg00004.html

3. Progress on issues currently in discussion.
  New:
- Clarification of OASIS policy about Observer contributions
- What is the business value of DITA?
- Data element proposal by Erik Hennum:
  http://lists.oasis-open.org/archives/dita/200407/msg00008.html
  http://lists.oasis-open.org/archives/dita-comment/200407/msg00006.html
- "link target rendition context ambiguity" (discuss whether to defer):
  http://lists.oasis-open.org/archives/dita-comment/200407/msg00005.html

  Ongoing:
 - Conref and XInclude? (new info from Michael and Erik?)
   http://lists.oasis-open.org/archives/dita-comment/200407/msg00003.html
- Namespace for DITA?  How many are needed?
- Which version of CALS table model?
- Are the current domains adequate?

4. Continue working on outlines for the initial specifications.
  Templates issue:
- OASIS template input from Jerry Smith:
  http://lists.oasis-open.org/archives/dita/200407/msg00015.html
- 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?

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