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Subject: OASIS DITA TC: 27 July 2004 meeting reminder

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

I'm switching items 3 and 4 this week so that we can make progress on
the outline before we move on to issues.

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


1. Roll call

2. Review/approve minutes from 20 July

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

- Guidance from Michael and JoAnne. Latest outline:
- DITA Map/task map for the spec documents?

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

4. Progress on remaining issues currently in discussion.  All are close
  to making final decisions for 1.0:
- Conref and XInclude?
- Namespace for DITA?  See discussion on list.
- Which version of CALS table model?

5. AOB?

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

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