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Subject: Regrets: Don Day's holiday duty calls




On 12/19/2015 6:21 AM, Dr. Stanley Doherty wrote:
====================================================
         DITA Adoption/TechComm SC Meeting Agenda
                    12-21-2015
                    12:00PM/EST
====================================================
CONNECTION INFORMATION

      Meeting Number: 201240602
      Meeting Password: ditatc

      1. Go to https://cisco.webex.com/cisco/j.php?MTID=m8c33283eaac954cd8be7c2cb62abeae6
      2. Enter the meeting password: ditatc
      3. Click 'Join Now'.
      4. Follow the instructions that appear on your screen.

      (866) 432-9903 for the San Jose/Milpitas area
      (866) 349-3520 for the RTP area.

      To join the teleconference only:

      1. Dial into Cisco WebEx (view all Global Access Numbers at
         http://cisco.com/en/US/about/doing_business/conferencing/index.html)
      2. Follow the prompts to enter the Meeting Number (listed above) or Access Code
         followed by the # sign.


====================================================
         DITA Adoption/TechComm SC Action Items
                    12-21-2015
====================================================

              !!!WELCOME BRIANNA STEVENS!!!

Stan - Integrate Don's paragraph about "Strengths" with the
        latest Kavi document (since updated by Bob).

Stan - Integrate Don's feedback on the paper about audience
        categories, assumptions about DITA, and perceptions of
        strengths/weaknesses. Update Kavi and email the
        ATC/TechComm lists about reviewing the paper.

Chris - Complete the first draft of the CSH whitepaper.

Bob and Stan - Touch base with Chris Goolsby when his CSH
        whitepaper is ready for review. Bring him up to
        speed on the new review process.

All - Review Stan's proposal for regional "listening sessions"
        with DITA practitioners.

Stan - Update the "Listening Sessions" proposal with more specifics
        about meeting format, agenda, etc.. Repost to Kavi and
        queue up for a "what's next" discussion at the next ATC
        meeting.

Stan - Integrate contact information for regional DITA user
        groups.

Joann/Don - Discuss with TC members getting additional support
             for whitepapers, dita.xml.org articles, and ATC
             activities while DITA 2.0 is just ramping up.

Stan - Contact Amanda Galtman (MathWorks) to determine whether she
        would be willing to get involved with the Release Management
        XQuery DITA-OT plug-in. CC: Joann.

Stan - Add a row to our wiki whitepaper planning table for
        tools or methodologies for converting spaghetti
        conref into keys. Joe Gelb is engaged in this area.

Jenn -- Touch base with Joe Gelb and check out his existing tooling
         for identifying conditionalized elements.

Keith - Draft an updated charter for the ATC Focus Area SC
         and distribute to ATC list.

Joann - Contact Magda Caolin (sp?) about her work with a topic/map
         generation program.
Stan - Set up a WebEx with Kathy and Brianna to give them a tour
        of the ATC/TechComm sites, working documents, and wikis.

====================================================
A. Whitepapers and Plug-Ins
====================================================
1. Release Management Excel Plug-in (Dave)

2. Release management XQuery DITA-OT plug-in - test status? (Stan)

3. DITA 1.3 A-Z Whitepaper - entering TC comments (Keith)

4. DITA 1.3 CSH whitepaper (Chris)

5. Short description whitepaper - Joe able to help (Joe, Keith)

6. XML mention - plan to make progress (Israel Gale)

7. DITA 1.3 Learning and Training - status? (Mark Myers,
    Jennifer Gemmell)

8. Content Referencing Practices (Dawn Stevens;
    January)

10. XML mention - January (Keith)

====================================================
B. Discussions
====================================================
1. DITA Listening sessions proposal (Stan)
    > https://www.oasis-open.org/apps/org/workgroup/dita-adoption/download.php/57046/Proposal_ListeningSessions_01.txt

2. Conference report-outs

3. DITA SWOT — “Weaknesses” request for feedback

    > Processing feedback on SWOT items
    > Processing feedback on how to organize/categorize
      the final information

5. Discussion: DITA worst practices:
    > https://wiki.oasis-open.org/dita-adoption/DITA_Worst_Practices


====================================================
C. dita.xml.org
====================================================
1. dita.xml.org Focus Area SC
    > SC charter development in progress
    > SC Chair
    > Submission and review policies

2. Content triage (ongoing) the existing dita.xml.org content to
    determine whether articles there should be:

====================================================
D. Calendar
====================================================


====================================================
E. Administration
====================================================


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