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Subject: OASIS DITA Adoption Technical Committee -- Meeting Agenda 18 August 2008
JoAnn
8:00-8:05am Roll call PDT -- 18 August 2008
Note: Current dita.xml.org Editorial Board members are invited to attend today's meeting
Call-in number
(712) 432-1690 Guest code 911989*
We'll also try at least one person calling in through Skype and see if that will help with long-distance charges. We can set up a Skype conference call for 25 people but we would all have to be on Skype. Let's discuss that option. Is it possible that someone in the membership has a toll-free conference call number that we could use? With the wiki in place, we don't need a web conference.
1) Roll Call
2) Approve minutes from previous business meeting
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200808/msg00011.html
3) Approve charter revision
d. List of Deliverables: (current text)
d. List of Deliverables: (newtext)
4) Review open action items
4.1 ACTION: Brenda Oakley to provide a list of important resources for the TC Public Page
4.2 ACTION: Gershon to link this list to the DITA TC Public Page
4.3 ACTION: JoAnn to forward the description of the DITA/XLIFF webinars
COMPLETED
5) Business
5.1 Approve change to the DITA Adoption TC Charter.
5.2 Continue to discuss the purpose of the DITA Adoption TC
Review the messages regarding the SWOT analysis.
5.3 Discuss the DITA/XLIFF webinar.
Explain what XLIFF is and how it works with DITA.
5.4 Discuss the maintenance of dita.xml.org and the need for a Focus Area Subcommittee
Carol Geyer will explain the needs and ask for additional volunteers -- all current Editorial Board members are invited to attend this meeting
5.5 Begin to define the TC activities and establish a roadmap for 2008-2009.
Next meeting: Rescheduled because of US national holiday. 8 September 2008
JoAnn T. Hackos, PhD
President
Comtech Services,
Inc.
710 Kipling
Street, Suite 400
Denver CO 80215
303-232-7586
joann.hackos@comtech-serv.com
JoAnn T. Hackos, PhD
President
Comtech Services,
Inc.
710 Kipling
Street, Suite 400
Denver CO 80215
303-232-7586
joann.hackos@comtech-serv.com
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