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Subject: Groups - OASIS DITA Adoption TC committee meeting modified


Added meeting minutes. 
Rodolfo

 -- Rodolfo Raya


OASIS DITA Adoption TC committee meeting has been modified by Rodolfo Raya

Date:  Monday, 05 January 2009
Time:  04:00pm - 05:00pm GMT

Event Description:
Call-in (sponsored by IBM) details:
Toll-free in USA: 888-294-8505
Direct-dial in USA: 213-270-2170
Participant Passcode: 71382177

Agenda:


Minutes:
Present: Briana Wherry, Gershon Joseph, JoAnn Hackos, Frank Miller, Kristen Eberlein, Steve Studer, Su-Laine Yeo, Rodolfo Raya, Robin Sloan, Chip Gettinger, Joe Gelb, Sowmya Kannan and Scott Tsao.

Regrets: David Hollis, Steffen Frederiksen, Mathew Varghese and Debra Bissantz.

JoAnne moved to accept previous meeting minutes. Gershon seconded none opposed.

Topics:

Gershon went over pending action items listed on the wiki home page. He sent a list of categories to Mary. Reminded everybody to send comments about specs review. Items 3 and 4 are still ongoing: review articles and review SWOT analysis. Item 5:  Item 6: continued. Item 7: can be closed when the focus area sub-committee starts their work. Item 8: closed. Item 9: Kris reported it is completed. Item 10: Gershon will do it ASAP. Items 11 and 12 are ongoing. 

Business items:

1.Su-Laine will prepare notes regarding DITA help project for the focus area and will report back.
2.Kris invited everyone to join the Focus Area sub-committee. Now that it has been created, all interested members can join the sub-committee directly using the standard OASIS mechanism.
3.Gershon created a list of 7 categories for uploading documents (sent email to the TC and link posted on the wiki). Gershon will send an updated list to the TC for review and then he will send the final list to Mary. This task can be marked as completed.  
4.We have 3 articles for review at this moment. Comments should be sent to the authors and copied to the list. Reading these papers is a continued action item. JoAnn asked for examples to use in her article. 
5.Discussion on SWOT analysis was delayed to next meeting, hoping David Hollis is present.
6.Sowmya tried the latest build of the Open Toolkit with the new features of DITA 1.2 and found some issues in the implementation. She will report again later. Other parties interested in the new features should test it and report back.

Call dismissed.





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, 01 December 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, 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=19911

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
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METHOD:PUBLISH
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PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090105T000000Z
DTSTART:20090105T160000Z
DTEND:20090105T170000Z
SEQUENCE:22
SUMMARY:OASIS DITA Adoption TC committee meeting
DESCRIPTION:Call-in (sponsored 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: Rodolfo Raya
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19911
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19911
END:VEVENT
END:VCALENDAR


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