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Subject: Re: [dita-adoption] OASIS DITA Adoption TC -- Meeting Agenda 5 January 2009
Hi, All Happy New Year! Unfortunately I can't be with you later today. I hope to make next week's meeting. David > Hi all, > > This is our first meeting in 2009. I'm using the same agenda that > Gershon sent out for the 15th. Please try to attend so that we can > reach Quorum tomorrow. You'll see the addition of Sowmya's keyref > feature overview. Please review Sowmya's document for discussion in > January. I also updated my document on the generic task model. > > JoAnn > > -- JoAnn Hackso > > OASIS DITA Adoption TC committee meeting has been modified by Mr. > Gershon Joseph > > Date: Monday, 5 January 2009 > > Time: 8 am Pacific Time > > Event Description: > > Call-in (sponsored by IBM) details: > > Toll-free in USA: 888-294-8505 > > Direct-dial in USA: 213-270-2170 > > Participant Passcode: 71382177 > > Agenda: > > Adoption TC Wiki page -- http://wiki.oasis-open.org/dita-adoption/FrontPage > > Roll call > > Regrets: > > Accept minutes from previous business meeting http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200812/msg00001.html > > Review open action items > > Gershon will propose additional categories for the site, and he will > post them to the list serve for feedback. > > COMPLETED. > > Committee members who have sent Robert Anderson comments about the > DITA 1.2 Language Specification, let Gershon know. He will update > the review page. > > Adoption TC members need to review the list (sign-up sheet for 1.2 > feature articles) and make sure that it is correct. They should sign > up if they have not already done so (and have the time and > inclination to do this work). > > Adoption TC members should review the SWOT analysis with business > focus. Adoption TC members also should add comments to the Author > and IT pages. > > Adoption TC members should review both documents. We will discuss > the topic about improved link management on 8 December 2008. We will > discuss the article about the DITA 1.2 task model on 5 January 2009. > > Gershon to edit David's review comments and sent to DITA TC People > to continue reviewing the focus area site and adding their comments > to the Wiki page. > > Gershon will add this (call for users) as a reoccurring item to the > weekly agenda. > > COMPLETED. > > Kris will create a "call for users" Wiki page for Adoption TC > Gershon will create the "call for users" Wiki page for the DITA TC. > The two pages will reference each other. > > Gershon will add links between DITA and DITA Adoption pages. > > Participation in the Review of the DITA Language Specification. > Ongoing -- please discuss progress > > 5 Jan 2009 > > NEW ITEM: Sample DITA Help project > > http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200812/msg00007.html > > Hand off to Focus Area Subcommittee > > NEW ITEM: DITA Adoption Focus Area Subcommittee http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200812/msg00005.html > (announcement) > > http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/ > (OASIS SC home page) > > Volunteers please sign up... > > ITEM: Set up categories for uploaded documents http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200812/msg00008.html > > Continued from last week > > RECURRING ITEM: Tracking DITA 1.2 reviews http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments > > Reminder: If you don't have access to update this page, notify > Gershon to update the page when you submit your review. > > ITEM: Sign-up sheet for writing topics about DITA 1.2 features http://wiki.oasis-open.org/dita-adoption/SignUp > > Review the list. > > Reminder to sign up to write articles. > > ITEM: Articles about DITA 1.2 feature > > Task Model (JoAnn Hackos) > > http://www.oasis-open.org/apps/org/workgroup/dita-adoption/document.php?document_id=29943 > > JoAnn: Please discuss the meaning of the "process" alternative. Need > examples that are realistic for task with steps, steps-unordered, > and process. Plus all the standard blocks in task. It would be good > to have a small set of very thorough examples. > > Improvements to linking (Kris Eberlein) > > http://www.oasis-open.org/apps/org/workgroup/dita-adoption/document.php?document_id=30211 > > Keyref Feature Overview (Sowmya Kannan) http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200812/msg00015.html > > ITEM: Continue the discussion of the SWOT analysis and plans for the > white paper. > > SWOT analysis: > > http://wiki.oasis-open.org/dita-adoption/DITA_Adoption_SWOT_Analysis > > SWOT analysis with business focus: > > http://wiki.oasis-open.org/dita-adoption/DITA_Adoption_Business_SWOT_Analysis > > SWOT analysis with author focus: > > http://wiki.oasis-open.org/dita-adoption/DITA_Adoption_Author_SWOT_Analysis > > SWOT analysis with IT focus: > > http://wiki.oasis-open.org/dita-adoption/DITA_Adoption_IT_Dev_SWOT_Analysis > > RECURRING ITEM: Subcommittee reports > > Focus Area Subcommittee > > ITEM: Discuss David Hollis's review of the DITA language > specification sections. > > Clear up any misconceptions about the nature of the spec. > > RECURRING ITEM: Call for users of DITA 1.2 OASIS needs a list of > organizations that intend to use one or more DITA 1.2 features > RECURRING ITEM: Continue defining the TC activities and roadmap for > 2009. > > Add to the SWOT analysis wiki, which we will turn into a best > practice document Work with the Matthew Varghese on use cases for > DITA. Add to the wiki on this subject Review JoAnn's article on the > 1.2 specification and Kristen's page (moved from the DITA TC to the > Adoption TC) > > Review the proposed changes for the dita.xml.org on the wiki. > > Discuss plans for assisting the DITA TC with the documentation for > the multiple packages for DITA 1.2. > > We now have multiple wiki pages for the issues that we are > discussing. Several of these should lead to best practice documents. > > Reminders: > > Add to the various subpages on the Wiki: everyone add to the meaning > of DITA adoption Consider the formation of informal subcommittees to > work on specific tasks. The only formal SC being formed is the > editorial board for dita.xml.org > > Reminder: Please explore the dita.xml.org site and add comments, > suggestions, concerns, etc. to this Wiki page: > > http://wiki.oasis-open.org/dita-adoption/Comments_about_focus_area > > Next meeting: 12 January 2009 > > Minutes: > > This event is one in a list of recurring events. > > Other event dates in this series: > > Monday, 13 October 2008, 11:00am to 12:00pm ET Monday, 20 October > 2008, 11:00am to 12:00pm ET Monday, 27 October 2008, 11:00am to > 12:00pm ET Monday, 03 November 2008, 11:00am to 12:00pm ET Monday, > 10 November 2008, 11:00am to 12:00pm ET Monday, 17 November 2008, > 11:00am to 12:00pm ET Monday, 24 November 2008, 11:00am to 12:00pm > ET Monday, 01 December 2008, 11:00am to 12:00pm ET Monday, 08 > December 2008, 11:00am to 12:00pm ET Monday, 22 December 2008, > 11:00am to 12:00pm ET Monday, 29 December 2008, 11:00am to 12:00pm > ET Monday, 05 January 2009, 11:00am to 12:00pm ET Monday, 12 January > 2009, 11:00am to 12:00pm ET Monday, 19 January 2009, 11:00am to > 12:00pm ET Monday, 26 January 2009, 11:00am to 12:00pm ET Monday, 02 > February 2009, 11:00am to 12:00pm ET Monday, 09 February 2009, > 11:00am to 12:00pm ET Monday, 16 February 2009, 11:00am to 12:00pm > ET Monday, 23 February 2009, 11:00am to 12:00pm ET Monday, 02 March > 2009, 11:00am to 12:00pm ET Monday, 09 March 2009, 11:00am to > 12:00pm ET Monday, 16 March 2009, 11:00am to 12:00pm ET Monday, 23 > March 2009, 11:00am to 12:00pm ET Monday, 30 March 2009, 11:00am to > 12:00pm ET Monday, 06 April 2009, 11:00am to 12:00pm ET Monday, 13 > April 2009, 11:00am to 12:00pm ET Monday, 20 April 2009, 11:00am to > 12:00pm ET Monday, 27 April 2009, 11:00am to 12:00pm ET Monday, 04 > May 2009, 11:00am to 12:00pm ET Monday, 11 May 2009, 11:00am to > 12:00pm ET Monday, 18 May 2009, 11:00am to 12:00pm ET Monday, 25 May > 2009, 11:00am to 12:00pm ET Monday, 01 June 2009, 11:00am to 12:00pm > ET Monday, 08 June 2009, 11:00am to 12:00pm ET Monday, 15 June 2009, > 11:00am to 12:00pm ET Monday, 22 June 2009, 11:00am to 12:00pm ET > Monday, 29 June 2009, 11:00am to 12:00pm ET Monday, 06 July 2009, > 11:00am to 12:00pm ET Monday, 13 July 2009, 11:00am to 12:00pm ET > Monday, 20 July 2009, 11:00am to 12:00pm ET Monday, 27 July 2009, > 11:00am to 12:00pm ET Monday, 03 August 2009, 11:00am to 12:00pm ET > Monday, 10 August 2009, 11:00am to 12:00pm ET Monday, 17 August > 2009, 11:00am to 12:00pm ET Monday, 24 August 2009, 11:00am to > 12:00pm ET Monday, 31 August 2009, 11:00am to 12:00pm ET Monday, 07 > September 2009, 11:00am to 12:00pm ET Monday, 14 September 2009, > 11:00am to 12:00pm ET Monday, 21 September 2009, 11:00am to 12:00pm > ET Monday, 28 September 2009, 11:00am to 12:00pm ET Monday, 05 > October 2009, 11:00am to 12:00pm ET Monday, 12 October 2009, 11:00am > to 12:00pm ET > > View event details: > > http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19908 > > PLEASE NOTE: If the above link does not work for you, your email > application may be breaking the link into two pieces. You may be > able to copy and paste the entire link address into the address > field of your web browser. > > JoAnn T. Hackos, PhD > President > Comtech Services, Inc. > 710 Kipling Street, Suite 400 > Denver CO 80215 > 303-232-7586 > joann.hackos@comtech-serv.com > > > >
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