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Subject: OASIS DITA TC: 14 June 2005 meeting reminder and agenda


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

Today we will work on the public ranking and initial work items, with
the goal of approving the Committee's docket for 1.1 and beyond.

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 our last meeting, 17 May:
   http://lists.oasis-open.org/archives/dita/200505/msg00030.html

3. Review and assess the public list comments on 1.1 requirements (+=TC
member):
    http://lists.oasis-open.org/archives/dita-comment/200505/msg00000.html
    http://lists.oasis-open.org/archives/dita-comment/200505/msg00001.html
    http://lists.oasis-open.org/archives/dita-comment/200505/msg00002.html
(new reqs)
    http://lists.oasis-open.org/archives/dita-comment/200505/msg00003.html
    http://lists.oasis-open.org/archives/dita-comment/200505/msg00004.html
    http://lists.oasis-open.org/archives/dita-comment/200505/msg00005.html
+
    http://lists.oasis-open.org/archives/dita-comment/200505/msg00006.html
+
    http://lists.oasis-open.org/archives/dita-comment/200506/msg00000.html
    http://lists.oasis-open.org/archives/dita-comment/200506/msg00001.html
    http://lists.oasis-open.org/archives/dita-comment/200506/msg00002.html
+
   Summary:

http://www.oasis-open.org/committees/download.php/13091/DITA-TC-1dot1PublicRequirementsWithEffort.htm

4. Assign leads/owners for researched proposals.

5. Formalize an action on Robert's DTD corrections list:
    http://lists.oasis-open.org/archives/dita/200505/msg00021.html
    http://lists.oasis-open.org/archives/dita/200505/msg00039.html

6. OASIS invitation to participate on OASIS Adoption Forum Program
Committee

7. Certification for tool vendors who want to support DITA:
   discuss whether and how to do this (ie, for CM, translation, editors,
   tools in general)

8.  AOB

Regards,
--
Don Day <dond@us.ibm.com>
Chair, OASIS DITA Technical Committee
IBM Lead DITA Architect



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