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Subject: Agenda: 01-16-2017 Adoption TC Meeting (concall # change)


==================================================== 
        DITA Adoption Meeting Agenda 
                   01-16-2017 
                   12:00PM/EST
==================================================== 
CONNECTION INFORMATION

  https://simplivity.webex.com/meet/Stan.Doherty
  877-668-4493 (US toll free)
  Access Code: 804 549 170
  User ID: #

====================================================
New member(s): 
====================================================
Ms. Tulika Garg (tulika@adobe.com)

====================================================
A. Future direction for Adoption TC (Keith)
====================================================

==================================================== 
B. Whitepapers/resources in progress
==================================================== 

1. DITA 1.3 A-Z (Keith) - IN PROGRESS

2. Jumpstart DITA migration proposal - (Stan, Jane)
   > Next steps: 
     - Complete a draft of the Introduction section (Stan)
       > https://github.com/StanDoherty/dita-migrations
     - Post generated output. 
       > http://modularwriting.com/dita-migrations/

3. Whitepaper scheduling — first cut
   
   > Review annotations in the “Schedule” column at:
   - https://wiki.oasis-open.org/dita-adoption/Brainstorm


4. Sample sources for highly conditionalized content
   (Cisco) - Jane. 

==================================================== 
C. Listening Sessions
==================================================== 
1. ATC home page for listening sessions:
   > https://wiki.oasis-open.org/dita-adoption/listeningsessions

2. Listening session promotion:
   a. Seattle (no registrants yet)

3. IN PLANNING
   a. Silicon Valley CA Listening Session (February 2017)
   b. Waterloo-Kitchener ONT Listening Session
   c. San Diego - DITA North America (April 2017)
   d. Toronto ONT Listening Session
   e. Austin TX Listening Session
   f. Research Triangle Part NC Listening Session
   g. Seattle WA Listening Session
   h. Portland OR Listening Session (Nancy and Amber)

==================================================== 
C. dita.xml.org
==================================================== 
1. Updates (Keith and Don)

2. dita.xml.org Authoring Guidelines (standing item)

3. Web site demo?
   > https://sandbox.ditaweb.com/dxo.deliver. 

==================================================== 
D. Social media
==================================================== 
1. Status: ATC twitter account 

2. Items to tweet to the community.

====================================================
E. Parking Lot -- Future Activities
====================================================
1. Lightweight DITA review and support (Q2/2017)

==================================================== 
F. Administration
==================================================== 
1. UPCOMING ATC MEETINGS:
   > January 30
   > February 13
   > February 27
   > March 13
   > March 27
   > April 10
   > April 24 (DITA North America)
   
2. Long-term concall solution(s)

3. Roster review: voting members, voting/approval process
   > https://www.oasis-open.org/apps/org/workgroup/dita-adoption/members/roster.php





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