Re: [dita-adoption] Groups - OASIS DITA Adoption TC committee meeting modified

["mathew varghese" <mathew.techwriter@gmail.com>]

I am on the call but looks like you folks cannot hear me.

On Mon, Jan 12, 2009 at 8:52 PM,  <gerjosep@cisco.com> wrote:
> Hi all,
>
> We hope to make some progress on reviewing the feature articles...
>
> Talk to you soon,
> Gershon
>
>  -- Mr. Gershon Joseph
>
>
> OASIS DITA Adoption TC committee meeting has been modified by Mr. Gershon Joseph
>
> Date:  Monday, 12 January 2009
> Time:  11:00am - 12:00pm ET
>
> 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:
> Roll call
> Regrets: Kristen Eberlein
> 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
> 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 5 January 2009. 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 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
> Business
> TC meeting schedule
> Discuss time and/or date change to ensure a Quorum moving forward
> 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
> 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...
> 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:
> Committee members who have sent Robert Anderson comments about the DITA 1.2 Language Specification, let Gershon know. He will update the review page.
> 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: 19 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, 15 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, 04:00pm to 05:00pm GMT
> 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=19912
>
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