agenda for August 1 meeting

[Amber Swope <amber@ditastrategies.com>]

Hi there,

 

Here is our agenda for tomorrowâ??s meeting:

1.      Housekeeping

a.      Attendance

b.      Review/approve prior meeting minutes

c.      Meeting invite and scheduling (if necessary)

2.      Committee update â?? Dawn & Amber

a.      Wiki page usage

b.      GitHub repository usage

c.      Release options

d.      Other important stuff

3.      Process for collecting and tracking feedback

a.      Spreadsheet?

b.      Location?

4.      Champion presentation: Learning Objectives

a.      Presenters â?? Dawn & Amber

b.      Identify areas for improvement

c.      Present to subcommittee and note feedback.

d.      Next step: Post assessment information on subcommittee Documents page (https://www.oasis-open.org/apps/org/workgroup/dita-learningspec/documents.php)

e.      Next next step: Create proposals and post

5.      Schedule champion presentation for next meeting

6.      Action items

 

Have a great day, A