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Subject: MEETING AGENDA -- 21 June 2005 -- DITA TECHNICAL COMMITTEE
MEETING AGENDA -- 21 June 2005 -- DITA TECHNICAL COMMITTEE ** Teleconference ** -------------------- USA Toll Free Number: 866-566-4838 USA Toll Number: +1-210-280-1707 PASSCODE: 185771 ** Agenda ** ------------ Today's Goal: Complete assignments list 8:00-8:05 Roll Call 8:05-8:10 Review/approve minutes from 14 June - http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200506/ msg00015.html 8:05-8:50 Assignments - We'll go through the list of 1.1 requirements and take volunteers for each item. - Note: Only *members* can take on assignments. If observers or others want to contribute, they need to become a member (as per Mary McRae's email). - List is located here -- http://www.oasis-open.org/apps/org/workgroup/dita/download.php/13091/DIT A-TC-1dot1PublicRequirementsWithEffort.htm - For each assignment: - Now: Give a rough estimate of time required to complete the item - After meeting: Fill out the definition template for each assignment (indicating scope, use case, technical requirements, costs and benefits). - Template located here: http://www.oasis-open.org/apps/org/workgroup/dita/download.php/13167/Iss ueNumberXX%28template%29.zip - Name your completed templates like this: IssueNumberXX.dita - Post your completed templates to the Drafts area of the DITA TC: http://www.oasis-open.org/apps/org/workgroup/dita/documents.php 8:50-8:55 Announcements, opens - Please send your tallies of additional "top five" requirements to the TC List by EOD 24 June 2005. - Next meeting, we'll try to decide on "must haves" for 1.1 release, based on new rankings. - This discussion may take more than one meeting! - We can then take that information and create a rough 1.1 schedule with milestones 8:55 Adjourn <END>
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