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Subject: RE: [dita-adoption] Groups - OASIS DITA Adoption TC committee meeting modified: Regrets


Sorry that I will not be able to attend this morning's meeting.

Regards,

Scott Tsao 曹壽國, ATF
IT Operations - Information Management
Boeing Information Technology
425-865-6676 MC 7R-09
Homepage: http://infoarchpre.web.boeing.com/People/Scott_Tsao/
Weblog: http://stsaoxml.blog.boeing.com 
 

-----Original Message-----
From: gerjosep@cisco.com [mailto:gerjosep@cisco.com] 
Sent: Monday, January 12, 2009 7:22 AM
To: dita-adoption@lists.oasis-open.org
Subject: [dita-adoption] Groups - OASIS DITA Adoption TC committee meeting modified

Hi all,

We hope to make some progress on reviewing the feature articles...

Talk to you soon,
Gershon

 -- Mr. Gershon Joseph


OASIS DITA Adoption TC committee meeting has been modified by Mr. Gershon Joseph

Date:  Monday, 12 January 2009
Time:  11:00am - 12:00pm ET

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:
Roll call
Regrets: Kristen Eberlein
Accept minutes from previous business meeting http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200812/msg00001.html 

Review open action items
Adoption TC members need to review the list (sign-up sheet for 1.2 feature articles) and make sure that it is correct. They should sign up if they have not already done so (and have the time and inclination to do this work). 
Adoption TC members should review the SWOT analysis with business focus. Adoption TC members also should add comments to the Author and IT pages. 
Adoption TC members should review both documents. We will discuss the topic about improved link management on 5 January 2009. We will discuss the article about the DITA 1.2 task model on 5 January 2009. 
Gershon to edit David's review comments and sent to DITA TC People to continue reviewing the focus area site and adding their comments to the Wiki page. 
Gershon will create the "call for users" Wiki page for the DITA TC. The two pages will reference each other. 
Gershon will add links between DITA and DITA Adoption pages. 
Participation in the Review of the DITA Language Specification. Ongoing -- please discuss progress Business TC meeting schedule Discuss time and/or date change to ensure a Quorum moving forward
ITEM: Sample DITA Help project
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200812/msg00007.html 

Hand off to Focus Area Subcommittee
ITEM: DITA Adoption Focus Area Subcommittee http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200812/msg00005.html (announcement) 

http://www.oasis-open.org/apps/org/workgroup/dita-adoption-fasc/ (OASIS SC home page) 

Volunteers please sign up... 
RECURRING ITEM: Tracking DITA 1.2 reviews http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments 

Reminder: If you don't have access to update this page, notify Gershon to update the page when you submit your review. 
ITEM: Sign-up sheet for writing topics about DITA 1.2 features http://wiki.oasis-open.org/dita-adoption/SignUp 

Review the list. 
Reminder to sign up to write articles. 
ITEM: Articles about DITA 1.2 feature
Task Model (JoAnn Hackos) 

http://www.oasis-open.org/apps/org/workgroup/dita-adoption/document.php?document_id=29943 

JoAnn: 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. 

Improvements to linking (Kris Eberlein)
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/document.php?document_id=30211 

Keyref Feature Overview (Sowmya Kannan) http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200812/msg00015.html 

ITEM: Continue the discussion of the SWOT analysis and plans for the white paper. 
SWOT analysis: 
http://wiki.oasis-open.org/dita-adoption/DITA_Adoption_SWOT_Analysis 

SWOT analysis with business focus: 
http://wiki.oasis-open.org/dita-adoption/DITA_Adoption_Business_SWOT_Analysis 

SWOT analysis with author focus: 
http://wiki.oasis-open.org/dita-adoption/DITA_Adoption_Author_SWOT_Analysis 

SWOT analysis with IT focus: 
http://wiki.oasis-open.org/dita-adoption/DITA_Adoption_IT_Dev_SWOT_Analysis 

RECURRING ITEM: Subcommittee reports
Focus Area Subcommittee
ITEM: Discuss David Hollis's review of the DITA language specification sections. 
Clear up any misconceptions about the nature of the spec. 
RECURRING ITEM: Call for users of DITA 1.2 OASIS needs a list of organizations that intend to use one or more DITA 1.2 features RECURRING ITEM: Continue defining the TC activities and roadmap for 2009. 
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) 

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: 
Committee members who have sent Robert Anderson comments about the DITA 1.2 Language Specification, let Gershon know. He will update the review page. 
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: 19 January 2009 


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, 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, 05 January 2009, 04:00pm to 05:00pm GMT 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 Monda!
 y, 17 August 2009, 11:00am to 12:00pm ET Monday, 24 August 200!
 9, 11:00
am 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=19912

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