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Subject: Groups - DITA Adoption Committee Meeting modified


Hi all,

JoAnn can't make it, so I'll chair again this week.

I'd like to try a new dial-in, using the same provider as previously. Here
are the dial-in instructions, which include some European access numbers:

Conference Dial-in Number: (712) 432-1600
International Dial-in Numbers:
 Austria: 0820 4000 1552
 Belgium: 070 35 9974
 France: 0826 100 256
 Germany: 01805 00 76 09
 Ireland: 0818 270 021
 Italy: 848 390 156
 Netherlands: 0870 001 920
 Spain: 902 886025
 Switzerland: 0848 560 179
 UK: 0870 35 204 74

 Participant Access Code: 253877#
(Please press #; DO NOT press *)

Talk to you later!
Gershon

 -- Mr. Gershon Joseph


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

Date:  Monday, 06 October 2008
Time:  08:00am - 09:00am PT

Event Description:
Adoption TC Wiki page -- http://wiki.oasis-open.org/dita-adoption/FrontPage

See email notification for dial-in instructions.

Agenda:
Gershon will chair this week, since JoAnn cannot make it.

Roll call 
Regrets: JoAnn Hackos 

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

Notes from meeting on 22 September (we didn't achieve quorum): 
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200809/msg00029.html 

Review open action items 
Gershon will add links between DITA and DITA Adoption pages. 
Brenda Oakley prepared a list of DITA resources. Brenda will incorporate new additions and send them to the list 
Business 
Continue with introductions from TC participants 
Appoint official liaison to DITA TC 
DITA TC elected Gershon for this role. Any objections? 
Continue to discuss the purpose of the DITA Adoption TC 
Review the messages regarding the SWOT analysis. 
Continue defining the TC activities and roadmap for 2008-2009. 
Announcement: The recordings of the DITA-XLIFF webinars are available for download at http://www.oasis-open.org/events/webinars/ 

New item: DITA 1.2 feature list 
JoAnn's STC article 

DITA TC proposals 
Need volunteers to work on this subteam 
Reminders: 
Add to the SWAT analysis on the Wiki: everyone add to the meaning of DITA adoption 
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 
Reminder: Please explore the dita.xml.org site and add comments, suggestions, concerns, etc. to this Wiki page: 
http://wiki.oasis-open.org/dita-adoption/Comments_about_focus_area 

Next meeting: 22 October 2008 (tentative) 

Minutes:


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

Monday, 04 August 2008, 08:00am to 09:00am PT
Monday, 18 August 2008, 08:00am to 09:00am PT
Monday, 08 September 2008, 08:00am to 09:00am PT
Monday, 20 October 2008, 08:00am to 09:00am PT
Monday, 03 November 2008, 08:00am to 09:00am PT
Monday, 17 November 2008, 08:00am to 09:00am PT
Monday, 01 December 2008, 08:00am to 09:00am PT
Monday, 15 December 2008, 08:00am to 09:00am PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=18763

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.

BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20081006T000000Z
DTSTART:20081006T150000Z
DTEND:20081006T160000Z
SEQUENCE:17
SUMMARY:DITA Adoption Committee Meeting
DESCRIPTION:Adoption TC Wiki page --
  http://wiki.oasis-open.org/dita-adoption/FrontPage\n\nSee email
  notification for dial-in instructions.\n\nGroup: OASIS DITA Adoption
  TC\nCreator: Dr. JoAnn Hackos
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=18763
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=18763
END:VEVENT
END:VCALENDAR


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