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Subject: Groups - OASIS DITA Adoption TC committee meeting modified
Hi all, We'll probably spend most of today discussing some policy and planning ahead of some working meetings for the rest of this month. The agenda on the Wiki is better formatted, so I recommend TC members work off that rather than the one in this email... JoAnn will be out of the office for most of this month, so she asked me to chair for December... Talk to you soon, Gershon -- Mr. Gershon Joseph OASIS DITA Adoption TC committee meeting has been modified by Mr. Gershon Joseph Date: Monday, 01 December 2008 Time: 11:00am - 12:00pm ET Event Description: Call-in (provided by IBM) details: Toll-free in USA: 888-294-8505 Direct-dial in USA: 213-270-2170 Participant Passcode: 71382177 Agenda: Committee meeting -- 1 December 2008, 16:00 UTC/8 am Pacific Standard Time Adoption TC Wiki page -- http://wiki.oasis-open.org/dita-adoption/FrontPage Roll call Regrets: JoAnn Accept minutes from previous business meeting http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200811/msg00030.html Review open action items Gershon will add links between DITA and DITA Adoption pages. Participation in the Review of the DITA Language Specification. Ongoing -- please discuss progress Continue with introductions from TC participants as needed Business TC meeting schedule around holiday season: 1 Dec (today) 8 Dec 15 Dec 5 Jan 2009 NEW ITEM: Set up categories for uploaded documents Kristen: Can we create a document category for DITA 1.2 topics? NEW ITEM: How can we best keep track of DITA 1.2 reviews that have been completed by members of the DITA Adoption Committee who are not members of the DITA TC? Shall we have Adoption Committee members cc one of us who can update the list at: http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments? NEW ITEM: Kristen created a sign-up page for people willing to write topics about the DITA 1.2 features at: http://wiki.oasis-open.org/dita-adoption/SignUp#preview. Kristen added some names based on informal notes that she took during the meeting. Continue the discussion of the SWOT analysis and plans for the white paper. See audience divisions by D Hollis. Plan the development of the 1.2 specification articles. Review list on wiki. Review JoAnn's draft of the Task Model for 1.2. Please discuss the meaning of the "process" alternative. Need examples that are realistic for task with steps, steps-unordered, and process. Plus all the standard blocks in task. It would be good to have a small set of very thorough examples. http://www.oasis-open.org/apps/org/workgroup/dita-adoption/documents.php Discuss David Hollis's review of the DITA language specification sections. Clear up any misconceptions about the nature of the spec. Continue defining the TC activities and roadmap for 2008-2009. Continue discussion of participation in the review of the DITA 1.2 specifications (language and reference). http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments http://www.oasis-open.org/apps/org/workgroup/dita/document.php?document_id=29280 Document download: http://www.oasis-open.org/apps/org/workgroup/dita/download.php/29280/lagspecchm20080910.zip Add to the SWOT analysis wiki, which we will turn into a best practice document Work with the Matthew Varghese on use cases for DITA. Add to the wiki on this subject Review JoAnn's article on the 1.2 specification and Kristen's page (moved from the DITA TC to the Adoption TC) http://www.oasis-open.org/apps/org/workgroup/dita-adoption/document.php?document_id=29943 Review the proposed changes for the dita.xml.org on the wiki. Discuss plans for assisting the DITA TC with the documentation for the multiple packages for DITA 1.2. We now have multiple wiki pages for the issues that we are discussing. Several of these should lead to best practice documents. Reminders: Add to the various subpages 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: 8 December 2008 Minutes: This event is one in a list of recurring events. Other event dates in this series: Monday, 13 October 2008, 11:00am to 12:00pm ET Monday, 20 October 2008, 11:00am to 12:00pm ET Monday, 27 October 2008, 11:00am to 12:00pm ET Monday, 03 November 2008, 11:00am to 12:00pm ET Monday, 10 November 2008, 11:00am to 12:00pm ET Monday, 17 November 2008, 11:00am to 12:00pm ET Monday, 24 November 2008, 11:00am to 12:00pm ET Monday, 08 December 2008, 11:00am to 12:00pm ET Monday, 15 December 2008, 11:00am to 12:00pm ET Monday, 22 December 2008, 11:00am to 12:00pm ET Monday, 29 December 2008, 11:00am to 12:00pm ET Monday, 05 January 2009, 11:00am to 12:00pm ET Monday, 12 January 2009, 11:00am to 12:00pm ET Monday, 19 January 2009, 11:00am to 12:00pm ET Monday, 26 January 2009, 11:00am to 12:00pm ET Monday, 02 February 2009, 11:00am to 12:00pm ET Monday, 09 February 2009, 11:00am to 12:00pm ET Monday, 16 February 2009, 11:00am to 12:00pm ET Monday, 23 February 2009, 11:00am to 12:00pm ET Monday, 02 March 2009, 11:00am to 12:00pm ET Monday, 09 March 2009, 11:00am to 12:00pm ET Monday, 16 March 2009, 11:00am to 12:00pm ET Monday, 23 March 2009, 11:00am to 12:00pm ET Monday, 30 March 2009, 11:00am to 12:00pm ET Monday, 06 April 2009, 11:00am to 12:00pm ET Monday, 13 April 2009, 11:00am to 12:00pm ET Monday, 20 April 2009, 11:00am to 12:00pm ET Monday, 27 April 2009, 11:00am to 12:00pm ET Monday, 04 May 2009, 11:00am to 12:00pm ET Monday, 11 May 2009, 11:00am to 12:00pm ET Monday, 18 May 2009, 11:00am to 12:00pm ET Monday, 25 May 2009, 11:00am to 12:00pm ET Monday, 01 June 2009, 11:00am to 12:00pm ET Monday, 08 June 2009, 11:00am to 12:00pm ET Monday, 15 June 2009, 11:00am to 12:00pm ET Monday, 22 June 2009, 11:00am to 12:00pm ET Monday, 29 June 2009, 11:00am to 12:00pm ET Monday, 06 July 2009, 11:00am to 12:00pm ET Monday, 13 July 2009, 11:00am to 12:00pm ET Monday, 20 July 2009, 11:00am to 12:00pm ET Monday, 27 July 2009, 11:00am to 12:00pm ET Monday, 03 August 2009, 11:00am to 12:00pm ET Monday, 10 August 2009, 11:00am to 12:00pm ET Monday, 17 August 2009, 11:00am to 12:00pm ET Monday, 24 August 2009, 11:00am to 12:00pm ET Monday, 31 August 2009, 11:00am to 12:00pm ET Monday, 07 September 2009, 11:00am to 12:00pm ET Monday, 14 September 2009, 11:00am to 12:00pm ET Monday, 21 September 2009, 11:00am to 12:00pm ET Monday, 28 September 2009, 11:00am to 12:00pm ET Monday, 05 October 2009, 11:00am to 12:00pm ET Monday, 12 October 2009, 11:00am to 12:00pm ET View event details: http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19906 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:20081201T000000Z DTSTART:20081201T160000Z DTEND:20081201T170000Z SEQUENCE:10 SUMMARY:OASIS DITA Adoption TC committee meeting DESCRIPTION:Call-in (provided by IBM) details:\nToll-free in USA: 888-294-8505\nDirect-dial in USA: 213-270-2170\nParticipant Passcode: 71382177\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=19906 UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19906 END:VEVENT END:VCALENDAR
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