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Subject: OASIS DITA TC: 03 August 2004 meeting reminder

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

We continue to press through the current slate of issues.  Let's keep
our charter in mind for guiding our priorities for this first version
of the draft specification:

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


0. Scribe for today

1. Roll call

2. Review/approve minutes from 27 July

3. Continue working on outlines for the initial specifications.
- Review last week's strawman proposal:

   - 17 Aug 2004
       - First major milestone -- complete
         first draft of first section and send
         out for review.
       - Begin review of 1st section.
   - 07 Sep 2004
       - Complete review/revision of 1st
         section; begin review of 2nd section.
   - 28 Sep 2004
       - Complete review/revision of 2nd
         section; begin review of 3rd section.  
   - 19 Oct 2004
       - Complete review/revision of 3rd
         section; beginning of final review
   - 02 Nov 2004
       - Complete final review
   - 16 Nov 2004
       - Release 1.0 spec to OASIS

- Any new input?  Latest outline:

4. Progress on remaining issues currently in discussion.

- Normative version--DTDs or Schemas?
- Namespace for DITA? See Erik's recent comments.
- Which version of CALS table model?
- Conref and XInclude?

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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