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Subject: Groups - Focus area subcommittee meeting modified


Last agenda item was truncated from the minutes. This time it should be
complete...

 -- Mr. Gershon Joseph


Focus area subcommittee meeting has been modified by Mr. Gershon Joseph

Date:  Monday, 02 March 2009
Time:  10:00am - 11:00am ET

Event Description:
Participant Passcode:  738539

Toll-free /  Toll (Caller Pays)
Israel 1-809-317-098 / +972-3-9165956
UK 0808-234-1969 / +44 2070260533
USA 877-421-0528 / 770-615-1258

Agenda:
1) Roll call
2) Review agenda
3) Administrivia
Volunteer to take minutes. 
Added meetings to the Focus area subcommittee section; scheduled the 3rd Wednesdays for only 4 times. Hopefully we won't need them all. 
Start thinking about what we might need as Document categories.

4) Discuss suggestions made at http://wiki.oasis-open.org/dita-adoption/Comments_about_focus_area. Some of these suggestions are ones on which I think most people agree; others are controversial. Can we deal with the easy ones?
Making the home page static 
Removing the forum 
Requiring approval for people to start a blog; clearer guidelines for what is appropriate content 
Consolidate the Resources area into the knowledgebase (Su-Laine Yeo) 
Remove the Knowledgebase area all together by moving its content to specific areas (Scott Tsao)

5) Discuss 'What is the mission of dita.xml.org?" (I think different committee members have very different opinions here also.)
A site where we can host DITA resources: Toolkit documentation, Lone user tutorial, Specialization tutorial, samples 
Encyclopedia of DITA 
General-purpose DITA Wiki (posts by Toolkit collaborators; listing of DITA events, news stories, and press releases) 
Host for DITA blogs and DITA user groups

6) Are there practical tactic tasks that we can move ahead with?
Updating the editorial board page 
Making the home page static 
Monitoring dita-users list for threads that should be mined and moved to the Knowledgebase. Can we develop a workable process for this? I think it would be helpful to separate monitoring the list from writing topics for the Knowledgebase. We could maintain a list on an Adoption Committee Wiki page, solicit volunteers to write topics, and track completion

Minutes:
1) Roll call
> We have quorum!

2) Review agenda
> No changes

3) Administrivia

Volunteer to take minutes. 
> Carol volunteered moving forward, but on the road today. Gershon volunteered for today.

Added meetings to the Focus area subcommittee section; scheduled the 3rd Mondays for only 4 times. Hopefully we won't need them all. 
Start thinking about what we might need as Document categories.

4) Discuss suggestions made at http://wiki.oasis-open.org/dita-adoption/Comments_about_focus_area. Some of these suggestions are ones on which I think most people agree; others are controversial. Can we deal with the easy ones?
Making the home page static
> Carol: if group can agree with what we want we can make the changes.
> Gershon: perhaps we could have only new real content (e.g. articles) update dynamically but not insignificant changes
> Su-Laine: if we filter as to what it is it may be more useful. E.g. filtering events and blog postings as 2 new areas on the page that might solve the problem. Take to the list to figure out the design issues.
> Carol: list problems of home page, e.g. headings without context. Recent Content out of sync with lists on left. Is navigation as good as it could be (to find out how to contribute to the site).
> Wiki on front page of focus area SC can be used to drive our decisions.
> ACTION: Gershon to drive this effort to improve the home page as list of what's wrong and list of changes (spec).

Removing the forum
> Carol suggested areas where the forum offers an advantage over the Yahoo group. For instance, there's a forum for specialization on MATHML on the forum. The specialized forums offer more focused discussions that is the case on Yahoo groups. Semi-private or focused discussions can happen at the forums rather than the Yahoo group.
> Lots of discussion on advantages of forums and ways to moderate/control the forums.
> ACTION: Gershon to document current usage and list issues he found with the current forum. Take to email list. Kris to work with Gershon about forums before next meeting.

Requiring approval for people to start a blog; clearer guidelines for what is appropriate content Consolidate the Resources area into the knowledgebase (Su-Laine Yeo) Remove the Knowledgebase area all together by moving its content to specific areas (Scott Tsao)
> CONTINUED

5) Discuss 'What is the mission of dita.xml.org?" (I think different committee members have very different opinions here also.) A site where we can host DITA resources: Toolkit documentation, Lone user tutorial, Specialization tutorial, samples Encyclopedia of DITA General-purpose DITA Wiki (posts by Toolkit collaborators; listing of DITA events, news stories, and press releases) Host for DITA blogs and DITA user groups
> Su-Laine: DITA community has certain needs in order to make it easier for people to adopt DITA. If we see ourselves as being a means to an end of DITA adoption, we need to figure out what people need to adopt DITA more. We need to identify gaps and fill those gaps. Better than starting with what's already there. Scope of dita.xml.org is currently huge and we never had the admin resources to edit and manage the entire site well. We're trying to do a lot of things, and I feel we should just focus. For Web 2.0 one needs to organize people around a mission rather than just to dump stuff. So we need a mission for dita.xml.org. Our current mission "we're here so that people can have a place to post things" is not very useful. We get a lot of duplicate content that's available elsewhere too.
> Carol: 1235 registered users on dita.xml.org.
> ACTION: Carol will send out statistics about the site.
> ACTION: Su-Laine to draft a mission statement and send to the list. We should do that first, and it should be based on "what does the world need to use DITA more?"

>>Out of time. Meeting adjourned>>

6) Are there practical tactic tasks that we can move ahead with?
Updating the editorial board page
Making the home page static
Monitoring dita-users list for threads that should be mined and moved to the Knowledgebase. Can we develop a workable process for this? I think it would be helpful to separate monitoring the list from writing topics for the Knowledgebase. We could maintain a list on an Adoption Committee Wiki page, solicit volunteers to write topics, and track completion

This event is one in a list of recurring events.
Other event dates in this series:

Monday, 06 April 2009, 10:00am to 11:00am ET
Monday, 04 May 2009, 10:00am to 11:00am ET
Monday, 01 June 2009, 10:00am to 11:00am ET
Monday, 06 July 2009, 10:00am to 11:00am ET
Monday, 03 August 2009, 10:00am to 11:00am ET
Monday, 07 September 2009, 10:00am to 11:00am ET
Monday, 05 October 2009, 10:00am to 11:00am ET
Monday, 02 November 2009, 10:00am to 11:00am ET
Monday, 07 December 2009, 10:00am to 11:00am ET
Monday, 04 January 2010, 10:00am to 11:00am ET
Monday, 01 February 2010, 10:00am to 11:00am ET
Monday, 01 March 2010, 10:00am to 11:00am ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23715

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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DTSTART:20090302T150000Z
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SEQUENCE:9
SUMMARY:Focus area subcommittee meeting
DESCRIPTION:Participant Passcode:  738539\n\nToll-free /  Toll (Caller
  Pays)\nIsrael 1-809-317-098 / +972-3-9165956\nUK 0808-234-1969 / +44
  2070260533\nUSA 877-421-0528 / 770-615-1258\n\nGroup: DITA Adoption
  Focus Area SC\nCreator: Kristen Eberlein
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23715
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SUMMARY:Focus area subcommittee meeting
DESCRIPTION:Participant Passcode:  738539\n\nToll-free /  Toll (Caller
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  2070260533\nUSA 877-421-0528 / 770-615-1258\n\nGroup: DITA Adoption
  Focus Area SC\nCreator: Kristen Eberlein
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23716
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DTSTAMP:20090301T000000Z
DTSTART:20090504T140000Z
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SEQUENCE:3
SUMMARY:Focus area subcommittee meeting
DESCRIPTION:Participant Passcode:  738539\n\nToll-free /  Toll (Caller
  Pays)\nIsrael 1-809-317-098 / +972-3-9165956\nUK 0808-234-1969 / +44
  2070260533\nUSA 877-421-0528 / 770-615-1258\n\nGroup: DITA Adoption
  Focus Area SC\nCreator: Kristen Eberlein
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23717
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23717
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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090301T000000Z
DTSTART:20090601T140000Z
DTEND:20090601T150000Z
SEQUENCE:4
SUMMARY:Focus area subcommittee meeting
DESCRIPTION:Participant Passcode:  738539\n\nToll-free /  Toll (Caller
  Pays)\nIsrael 1-809-317-098 / +972-3-9165956\nUK 0808-234-1969 / +44
  2070260533\nUSA 877-421-0528 / 770-615-1258\n\nGroup: DITA Adoption
  Focus Area SC\nCreator: Kristen Eberlein
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23718
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23718
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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090301T000000Z
DTSTART:20090706T140000Z
DTEND:20090706T150000Z
SEQUENCE:5
SUMMARY:Focus area subcommittee meeting
DESCRIPTION:Participant Passcode:  738539\n\nToll-free /  Toll (Caller
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  2070260533\nUSA 877-421-0528 / 770-615-1258\n\nGroup: DITA Adoption
  Focus Area SC\nCreator: Kristen Eberlein
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23719
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23719
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090301T000000Z
DTSTART:20090803T140000Z
DTEND:20090803T150000Z
SEQUENCE:6
SUMMARY:Focus area subcommittee meeting
DESCRIPTION:Participant Passcode:  738539\n\nToll-free /  Toll (Caller
  Pays)\nIsrael 1-809-317-098 / +972-3-9165956\nUK 0808-234-1969 / +44
  2070260533\nUSA 877-421-0528 / 770-615-1258\n\nGroup: DITA Adoption
  Focus Area SC\nCreator: Kristen Eberlein
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23720
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23720
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090301T000000Z
DTSTART:20090907T140000Z
DTEND:20090907T150000Z
SEQUENCE:7
SUMMARY:Focus area subcommittee meeting
DESCRIPTION:Participant Passcode:  738539\n\nToll-free /  Toll (Caller
  Pays)\nIsrael 1-809-317-098 / +972-3-9165956\nUK 0808-234-1969 / +44
  2070260533\nUSA 877-421-0528 / 770-615-1258\n\nGroup: DITA Adoption
  Focus Area SC\nCreator: Kristen Eberlein
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23721
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23721
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CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090301T000000Z
DTSTART:20091005T140000Z
DTEND:20091005T150000Z
SEQUENCE:8
SUMMARY:Focus area subcommittee meeting
DESCRIPTION:Participant Passcode:  738539\n\nToll-free /  Toll (Caller
  Pays)\nIsrael 1-809-317-098 / +972-3-9165956\nUK 0808-234-1969 / +44
  2070260533\nUSA 877-421-0528 / 770-615-1258\n\nGroup: DITA Adoption
  Focus Area SC\nCreator: Kristen Eberlein
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23722
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23722
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090301T000000Z
DTSTART:20091102T150000Z
DTEND:20091102T160000Z
SEQUENCE:9
SUMMARY:Focus area subcommittee meeting
DESCRIPTION:Participant Passcode:  738539\n\nToll-free /  Toll (Caller
  Pays)\nIsrael 1-809-317-098 / +972-3-9165956\nUK 0808-234-1969 / +44
  2070260533\nUSA 877-421-0528 / 770-615-1258\n\nGroup: DITA Adoption
  Focus Area SC\nCreator: Kristen Eberlein
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23723
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23723
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CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090301T000000Z
DTSTART:20091207T150000Z
DTEND:20091207T160000Z
SEQUENCE:10
SUMMARY:Focus area subcommittee meeting
DESCRIPTION:Participant Passcode:  738539\n\nToll-free /  Toll (Caller
  Pays)\nIsrael 1-809-317-098 / +972-3-9165956\nUK 0808-234-1969 / +44
  2070260533\nUSA 877-421-0528 / 770-615-1258\n\nGroup: DITA Adoption
  Focus Area SC\nCreator: Kristen Eberlein
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23724
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23724
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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090301T000000Z
DTSTART:20100104T150000Z
DTEND:20100104T160000Z
SEQUENCE:11
SUMMARY:Focus area subcommittee meeting
DESCRIPTION:Participant Passcode:  738539\n\nToll-free /  Toll (Caller
  Pays)\nIsrael 1-809-317-098 / +972-3-9165956\nUK 0808-234-1969 / +44
  2070260533\nUSA 877-421-0528 / 770-615-1258\n\nGroup: DITA Adoption
  Focus Area SC\nCreator: Kristen Eberlein
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23725
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23725
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090301T000000Z
DTSTART:20100201T150000Z
DTEND:20100201T160000Z
SEQUENCE:12
SUMMARY:Focus area subcommittee meeting
DESCRIPTION:Participant Passcode:  738539\n\nToll-free /  Toll (Caller
  Pays)\nIsrael 1-809-317-098 / +972-3-9165956\nUK 0808-234-1969 / +44
  2070260533\nUSA 877-421-0528 / 770-615-1258\n\nGroup: DITA Adoption
  Focus Area SC\nCreator: Kristen Eberlein
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23726
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23726
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090301T000000Z
DTSTART:20100301T150000Z
DTEND:20100301T160000Z
SEQUENCE:13
SUMMARY:Focus area subcommittee meeting
DESCRIPTION:Participant Passcode:  738539\n\nToll-free /  Toll (Caller
  Pays)\nIsrael 1-809-317-098 / +972-3-9165956\nUK 0808-234-1969 / +44
  2070260533\nUSA 877-421-0528 / 770-615-1258\n\nGroup: DITA Adoption
  Focus Area SC\nCreator: Kristen Eberlein
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23727
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/event.php?event_id=23727
END:VEVENT
END:VCALENDAR


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