First meeting: OASIS DITA Technical Committee

Greetings.  As the convener for
the OASIS DITA Technical Committee, I want to thank you for your interest
in signing up for  participation in the workgroup.  I look forward
 to our first meeting, which is coming up as scheduled for Tuesday.
 Here are some details to add to those already published:

First meeting: Tuesday, May 4, 2004

Time: from 11:00 AM to 1:00 PM EDT

Method: teleconference

   USA Toll Free Number: 866-566-4838

   USA Toll Number: +1-210-280-1707

   PASSCODE: 185771

The meeting will start promptly; call in early if
possible.

Agenda:

1.  Roll call

2.  Welcome by convener: Dave Schell

3.  Election of the chair

4.  Welcome from the OASIS staff

5.  Review of the TC charter:

    http://www.oasis-open.org/committees/dita/charter.php
 or

    http://lists.oasis-open.org/archives/tc-announce/200403/msg00016.html

6.  Vote on any standing rules for the TC

7.  Assignment of responsibilities

    editors

    secretary/scribe

    webmaster

    liaisons with other groups

    parliamentarian

8.  Organization of subcommittees

9.  Discussion of contributed work

    http://www.oasis-open.org/committees/documents.php?wg_abbrev=dita

10. Discuss proposition to W3C Call for Papers Workshop
on Web Applications

    and Compound Documents

    http://www.w3.org/2004/04/webapps-cdf-ws/.

11. Confirmation of meeting schedule

Dave

D.A.Schell, Ph.D.

OASIS DITA TC Convener

919-254-2069

Corporate Strategy and Tools Lead

IBM Corporate Information Development

Authoring Tools and User Assistance

IBM / P.O. Box 12195

4205 So. Miami Blvd; RTP, NC 27709