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Subject: Re: [dita-adoption] Agenda: 03-12-2018 DITA Adoption TC Meeting


The Discourse site for DITA users is live: https://www.ditaforums.org/. For now, you have to be invited to log in. Send me an email and I'll invite you.

The site is hosted by the company that makes the Discourse software, and I'll need copies of the legal documents that establish OASIS is a non-profit to get the discount. I'll talk about the costs and my plans for addressing them tomorrow.

Cheers,
Greg

On Sun, Mar 11, 2018 at 12:16 PM, Dr. Stanley Doherty <stan@modularwriting.com> wrote:
====================================================
          DITA Adoption Meeting Agenda
                   02-26-2017
                  12:00PM/EST
====================================================
WEBEX:
- https://jana.webex.com/jana/j.php?MTID=m3d1969509b36e59ce59445c1e28fb0ca
- Meeting number (access code): 620 646 621

PHONE:
- 1-650-479-3208 Call-in toll number (US/Canada)

====================================================
Action items from 02-26-2018
====================================================
1. Keith - Touch base with Rob Hanna about CIDM NA session.

2. Greg - Create Ansible playbook to work with Discourse server.

3. Joe - Continue planning work with the Austin DITA Users group to see
   if there is interest in a local DITA Listening Session.

4. Scott - Continue planning with Colorado Doc Leaders group if there
   is interest in having a local DITA Listening session in the
   Boulder area.

5. Greg - Continue progress with http://ditaforums.org/.
   > Would welcome some help with Ubuntu-based admin.

6. Keith and Kathy -- Ides-of-March CIDM/ATC webinar on "DITA worst practices"
   > Keith to revamp and circulate updated slides.
   > Anonymous additions welcome.

7. Stan - Continue to follow up with Scott Prentice about Bay Area
   listening sessions.

8. Keith - drafting a TOC for a LwDITA whitepaper
   > Focus on the practical side of working with MDITA, HDITA, and XDITA.
   > Target release = by the time the Committee Note is ready to go out officially.

9. Stan - create a LinkedIn LwDITA group.

New Agenda Items:
==================================================================
1. TC JIRA review:
   > https://issues.oasis-open.org/browse/DITAADOPT/

2. ATC/CIDM free webinar on DIT worst practices

3. Forum updates (Greg)

4. DITA NA listening session


Previous Agenda Items
==================================================================
A. 2018 Whitepaper Plans
- - - - - - - - - - - - - - - - - - - - - -
   > https://wiki.oasis-open.org/dita-adoption/Brainstorm
   > http://www.slideshare.net/DITA_Adoption

1. DITA Style Guides - Deb Bissantz

2. XSL Usage - Leigh White

- - - - - - - - - - - - - - - - - - - - - -
B. 2018 Listening Sessions
   > https://wiki.oasis-open.org/dita-adoption/listeningsessions
- - - - - - - - - - - - - - - - - - - - - -
1. Listening session template
   AI/Keith - update the listening session PowerPoint template
   to include the DITA feature survey.

2. Consider organizing listening sessions along the
      following lines:
      a. In-person listening sessions in stragetic locations
         such as Autin, Toronto, and the Bay Area.
      b. Online listening sessions focused on specific
         questions.
      c. Online listening sessions focused on specific
         roles:
         > Managers
         > Toolsmiths
         > Information Architects
         > Writers
         > Editors
      d. Conference venues:
         > CIDM NA
           AI/Kathy: Touch base with Dawn about options for
           a listening session at the conference.
3. Austin
   AI/Joe: Touch base with Central Texas DITA User Group

4. Toronto
   AI/Keith: Touch base with Toronto-area MeetUp
   and user groups.

5. Bay Area
   AI/Stan: Reach out to Bay Area User Groups. Explore
   setting up three on-site meetings in multiple
   locations.

6. Broomfield
   AI/Scott: Reach out to the local groups.
   If Ft. Collins/Boulder/Denver/Broomfield folks can meet,
   consider maybe an Oracle site (Stan).

- - - - - - - - - - - - - - - - - - - - - -
C. dita.xml.org
- - - - - - - - - - - - - - - - - - - - - -
1. Updates (Keith)
   > Keith: The Beta web site can be accessed at:
     https://sandbox.ditaweb.com/dxo.deliver/

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

- - - - - - - - - - - - - - - - - - - - - -
D. Adoption Promotion and Recruiting
- - - - - - - - - - - - - - - - - - - - - -
1. Activities at CIDM Best Practices in September?

2. Projects for remote ATC members (Ian).

====================================================
E. Parking Lot -- Future Activities
====================================================
1. Lightweight DITA review and support (Q4/CY2017)

2. Joint paper with TC?
   > Long-term adoption/migration:
   > Should organizations wait in adopting DITA 1.3 until DITA
     2.0 is ready?
   > How can organizations adopting DITA 1.3 in the short run
     prepare for DITA 2.0?

3. Multimedia extensions to DITA 1.3

====================================================
H. Administration
====================================================
1. UPCOMING ATC MEETINGS:
   > March 12
   > March 26
   > April 9
   > April 23 (DITA NA)

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



--
Greg Emil
Staff Technical Writer, Zenoss 

gemil@zenoss.com 


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