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Subject: Agenda: DITA Adoption TC - January 30, 2017


==================================================== 
        DITA Adoption Meeting Agenda 
                   01-30-2017 
                   12:00PM/EST
==================================================== 
CONNECTION INFORMATION

Thank you Joe!!!

Meeting link: 
- https://jana.webex.com/jana/j.php?MTID=m92d174c23bd5c93f8436117572abf962

Meeting number:
- 624 710 149 
 
Audio connection: 
1-650-479-3208 
Call-in toll number (US/Canada)
Access code: 624 710 149

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

====================================================
A. Future direction for Adoption TC (Keith)
====================================================
1. DITA Spec translations
2. DXO (dita.xml.org)
3. Promoting and recruiting Adoption

==================================================== 
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

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

2. Report-outs -- Seattle/Kirkland listening sessions (Scott et al.)

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)

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

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



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

2. Items to tweet to the community.

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

==================================================== 
G. Administration
==================================================== 
1. UPCOMING ATC MEETINGS:
   > 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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