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Subject: Re: [dita-adoption] OASIS DITA Adoption TC -- Agenda 19 January 2009


Unfortunately I won't be with you tomorrow.

I hope it may be possible to switch to Wednesdays?

Is anyone else a little frustrated by the TC email list settings?  
Replies go the original sender, and not the list. Directing replies to  
the list would seem to make more sense.

David


> Hi all,
>
> Be sure to read the three articles on the new features. If you’ve  
> signed up for a feature article, please submit your draft for review.
>
> Talk to you soon,
> JoAnn OASIS DITA Adoption TC committee meeting has been modified by  
> Mr. Gershon Joseph Date:  Monday, 19 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:
> Accept minutes from previous business meeting
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200901/msg00023.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 19 January 2009. We will  
> discuss the article about the DITA 1.2 task model on 26 January 2009.
>
> 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 —  
> no change at this time
> ITEM: Sample DITA Help project
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200812/msg00007.html
> See note from Troy Klukewich about samples
>
> 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.
>
> 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. See notes from Brianna Wherry on tables
> 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: 26 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 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=19912 
>  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.
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