RE: [dita-adoption] Groups - DITA Adoption Technical Committee Meeting modified

["Briana Wherry" <briana.wherry@alfresco.com>]

The following phone number and guest code does not seem to be working. Am
I missing some details?

(712) 432-1690 Guest code 911989*

-----Original Message-----
From: gerjosep@cisco.com [mailto:gerjosep@cisco.com] 
Sent: 22 September 2008 12:07
To: dita-adoption@lists.oasis-open.org
Subject: [dita-adoption] Groups - DITA Adoption Technical Committee
Meeting modified

Hi all,

We'll wrap up the introductions and then try to move forward on some
business items.

See you then!

 -- Mr. Gershon Joseph


DITA Adoption Technical Committee Meeting has been modified by Mr. Gershon
Joseph

Date:  Monday, 22 September 2008
Time:  08:00am - 09:00am PT

Event Description:
See the email notice

Agenda:
1. Roll call 

2. Accept minutes from previous business meeting 
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/
200808/msg00011.html 

3. Review open action items 
3.1 Gershon will add links between DITA and DITA Adoption pages. 
3.2 Brenda Oakley prepared a list of DITA resources. Brenda will
incorporate new additions and send them to the list 

4. Business 

4.1. Continue with introductions from TC participants 

4.2 Appoint official liaison to DITA TC 
* DITA TC elected Gershon for this role. Any objections?

4.3 Continue to discuss the purpose of the DITA Adoption TC 
* Review the messages regarding the SWOT analysis. 

4.4 Continue defining the TC activities and roadmap for 2008-2009. 

5. Reminders: 

5.1 Add to the SWAT analysis on the Wiki: everyone add to the meaning of
DITA adoption 

5.2 Consider the formation of informal subcommittees to work on specific
tasks. The only formal SC being formed is the editorial board for
dita.xml.org 

6. Next meeting: 6 October 2008 


Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event
_id=19077

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