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Subject: Groups - DITA Adoption TC committee meeting modified


Added meeting minutes.

 -- Rodolfo Raya


DITA Adoption TC committee meeting has been modified by Rodolfo Raya

Date:  Monday, 12 October 2009
Time:  04:00pm - 05:00pm 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:


Minutes:
Present: Briana Wherry, Gershon Joseph, JoAnn Hackos, Gershon Joseph, Frank Miller, Kristen Eberlein, Rodolfo Raya, Paul Grosso, Robin Sloan, Joe Gelb, Sowmya Kannan, Troy Klukewich.

Regrets: Mathew Varghese, Chris Goolsby

Gershon moved to accept previous meetings with Pauls clarifications. JoAnn seconded and none objected.

Action Item 10: JoAnn created a template in Word and sent it to the list.

Action Item 9: Kristen added articles to dita.xml.org . JoAnn suggested adding links to the articles in TCs home page. 

The TC has 3 approved documents. We need them in OASIS approved format before they can be sent to Mary McRae for publishing in the TCs web site. 

Rodolfo will add a section for approved documents to the TC home page. Kris and JoAnn will work together on adding links to documents already stored in KAVI.

Gershon will try to create a plugin for the Open Toolkit that allows publishing DITA file in OASIS approved format.

Kris summarized current status of Architectural Specification review. She expects reviews to be ready on October 26th. 

Gershon invited all members to collaborate with the review of the Architectural Specification 1.2. Members that are not part of DITA TC should send comments to the DITA Adoption TC mailing list and messages will be then forwarded to DITA TC by members that participate in both committees.

Kris will create a wiki page for signing up as reviewers and will forward the link to the TC.

Sowmya reviewed Kristens article on conref push and sent feedback to the list. Kris will try to add more information on use scenarios. JoAnn suggested preparing an article where all referencing mechanisms are explained and uses cases are provided. 

Call dismissed.


This event is one in a list of recurring events.
Other event dates in this series:

Monday, 20 July 2009, 04:00pm to 05:00pm GMT
Monday, 03 August 2009, 04:00pm to 05:00pm GMT
Monday, 17 August 2009, 04:00pm to 05:00pm GMT
Monday, 31 August 2009, 04:00pm to 05:00pm GMT
Monday, 14 September 2009, 04:00pm to 05:00pm GMT
Monday, 21 September 2009, 04:00pm to 05:00pm GMT
Monday, 26 October 2009, 04:00pm to 05:00pm GMT

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24813

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:20091012T000000Z
DTSTART:20091012T160000Z
DTEND:20091012T170000Z
SEQUENCE:8
SUMMARY: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: Mr. Gershon
  Joseph
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24813
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24813
END:VEVENT
END:VCALENDAR


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