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Subject: Groups - OASIS DITA Adoption TC committee meeting modified
Hi all, We have the same agenda as we had last week, since we failed to achieve quorum last week. JoAnn is out on vacation, so I'll chair this week's meeting. -- Mr. Gershon Joseph OASIS DITA Adoption TC committee meeting has been modified by Mr. Gershon Joseph Date: Wednesday, 06 May 2009 Time: 03:00pm - 04:00pm GMT 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: JoAnn Accept minutes from previous business meeting on 22 April 2009 http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19926 Review open action items ALL: Participation in the Review of the DITA Language Specification. Ongoing -- please discuss progress ALL: Review the spec (re feature 12010 Domain and topic integration) ALL: Review the list of documents that the committee has asked members to work on. ALL: Review document on the PDF2/FOP/OT changes by Joe Gelb and Mathew Varghese. ALL: Review Gershon's Action to the DITA TC to consider setting up a Technical Communication Subcommittee. This committee would handle the documentation of the Tech Comm specialization in the architectural specification and the language reference, much like the Learning and Training Subcommittee is handling the documentation of the L&T specialization. David Hollis to outline a best practices document from the business cases. JoAnn to outline a Beginner's Guide to Getting Output from DITA (tentative title). JoAnn: Discuss TC separation of activities with Mary McRae NEW: JoAnn invited all members to contribute on the facts sheet page that we have on the wiki. Business ITEM: Discuss formation of a Technical Communication Subcommittee of the DITA TC. Should some of the current DITA subcommittees move to the DITA Adoption TC? ITEM: Develop list of DITA compliance requirements using the new wiki page. ITEM: Discuss objections to plan to provide guidance for the OT. ITEM: Discuss Kristen's best practice article on Linking Improvements to linking (Kris Eberlein) http://www.oasis-open.org/apps/org/workgroup/dita-adoption/document.php?document_id=30211 ITEM: Update 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: Articles about DITA 1.2 feature Keyref Feature Overview (Sowmya Kannan) http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200812/msg00015.html 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 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 Review the SWOT analysis with business focus. Add comments to the Author and IT pages. RECURRING ITEM: Subcommittee reports Focus Area Subcommittee ITEM: Connection with UNESCO (JoAnn) Discuss potential contact with UNESCO regarding DITA adoption 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 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, 12 January 2009, 11:00am to 12:00pm ET Monday, 19 January 2009, 11:00am to 12:00pm ET Wednesday, 28 January 2009, 04:00pm to 05:00pm GMT Wednesday, 04 February 2009, 04:00pm to 05:00pm GMT Wednesday, 11 February 2009, 04:00pm to 05:00pm GMT Wednesday, 18 February 2009, 04:00pm to 05:00pm GMT Wednesday, 25 February 2009, 04:00pm to 05:00pm GMT Wednesday, 11 March 2009, 04:00pm to 05:00pm GMT Wednesday, 18 March 2009, 04:00pm to 05:00pm GMT Wednesday, 25 March 2009, 04:00pm to 05:00pm GMT Wednesday, 01 April 2009, 04:00pm to 05:00pm GMT Wednesday, 08 April 2009, 03:00pm to 04:00pm GMT Wednesday, 15 April 2009, 03:00pm to 04:00pm GMT Wednesday, 22 April 2009, 03:00pm to 04:00pm GMT Wednesday, 29 April 2009, 03:00pm to 04:00pm GMT Wednesday, 13 May 2009, 03:00pm to 04:00pm GMT Wednesday, 20 May 2009, 03:00pm to 04:00pm GMT Wednesday, 27 May 2009, 03:00pm to 04:00pm GMT Wednesday, 03 June 2009, 03:00pm to 04:00pm GMT Wednesday, 10 June 2009, 03:00pm to 04:00pm GMT Wednesday, 17 June 2009, 03:00pm to 04:00pm GMT Wednesday, 24 June 2009, 03:00pm to 04:00pm GMT Wednesday, 01 July 2009, 03:00pm to 04:00pm GMT Wednesday, 08 July 2009, 03:00pm to 04:00pm GMT Wednesday, 15 July 2009, 03:00pm to 04:00pm GMT Wednesday, 22 July 2009, 03:00pm to 04:00pm GMT Wednesday, 29 July 2009, 03:00pm to 04:00pm GMT Wednesday, 05 August 2009, 03:00pm to 04:00pm GMT Wednesday, 12 August 2009, 03:00pm to 04:00pm GMT Wednesday, 19 August 2009, 03:00pm to 04:00pm GMT Wednesday, 26 August 2009, 03:00pm to 04:00pm GMT Wednesday, 02 September 2009, 03:00pm to 04:00pm GMT Wednesday, 09 September 2009, 03:00pm to 04:00pm GMT Wednesday, 16 September 2009, 03:00pm to 04:00pm GMT Wednesday, 23 September 2009, 03:00pm to 04:00pm GMT Wednesday, 30 September 2009, 03:00pm to 04:00pm GMT Wednesday, 07 October 2009, 03:00pm to 04:00pm GMT Wednesday, 14 October 2009, 03:00pm to 04:00pm GMT View event details: http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19928 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.
BEGIN:VCALENDAR METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-WR-CALNAME:My Calendar BEGIN:VEVENT CATEGORIES:MEETING STATUS:TENTATIVE DTSTAMP:20090504T000000Z DTSTART:20090506T150000Z DTEND:20090506T160000Z SEQUENCE:35 SUMMARY:OASIS DITA Adoption TC committee meeting DESCRIPTION:Call-in (sponsored by IBM) details:\nToll-free in USA: 888-294-8505\nDirect-dial in USA: 213-270-2170\nParticipant Passcode: 71382177\n\nGroup: OASIS DITA Adoption TC\nCreator: Dr. JoAnn Hackos URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19928 UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19928 END:VEVENT END:VCALENDAR
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