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Subject: Groups - OASIS DITA Adoption TC committee meeting modified


Adding the minutes. Thanks Briana for acting as scribe!

 -- Mr. Gershon Joseph


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

Date:  Wednesday, 25 February 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:
Roll call 
Regrets: Rodolfo 
Accept minutes from previous business meeting 
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19917 (minutes in meeting event page) 

Review open action items 
ALL: Continue reviewing the focus area site and adding their comments to the Wiki page. 
ALL: Participation in the Review of the DITA Language Specification. Ongoing -- please discuss progress 
ALL: Review the spec (re feature 12010 Domain and topic integration) 
NEW: Participate in the development of the 1.2 Architectural Specification 
Business 
NEW ITEM: DITA Learning and Training samples (Troy) 
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. Consider Troy K's comments 
NEW ITEM: Connection with UNESCO (JoAnn) 

Discuss potential contact with UNESCO regarding DITA adoption 
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 
Keyref Feature Overview (Sowmya Kannan) 
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200812/msg00015.html 

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 

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 

Review the SWOT analysis with business focus. 
Add comments to the Author and IT pages. 
RECURRING ITEM: Subcommittee reports 
Focus Area Subcommittee 
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

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, 12 January 2009, 11:00am to 12:00pm ET
Monday, 19 January 2009, 11:00am to 12:00pm ET
Wednesday, 28 January 2009, 04:00pm to 05:00pm GMT
Wednesday, 04 February 2009, 04:00pm to 05:00pm GMT
Wednesday, 11 February 2009, 04:00pm to 05:00pm GMT
Wednesday, 18 February 2009, 04:00pm to 05:00pm GMT
Wednesday, 04 March 2009, 04:00pm to 05:00pm GMT
Wednesday, 11 March 2009, 04:00pm to 05:00pm GMT
Wednesday, 18 March 2009, 04:00pm to 05:00pm GMT
Wednesday, 25 March 2009, 04:00pm to 05:00pm GMT
Wednesday, 01 April 2009, 04:00pm to 05:00pm GMT
Wednesday, 08 April 2009, 04:00pm to 05:00pm GMT
Wednesday, 15 April 2009, 04:00pm to 05:00pm GMT
Wednesday, 22 April 2009, 04:00pm to 05:00pm GMT
Wednesday, 29 April 2009, 04:00pm to 05:00pm GMT
Wednesday, 06 May 2009, 04:00pm to 05:00pm GMT
Wednesday, 13 May 2009, 04:00pm to 05:00pm GMT
Wednesday, 20 May 2009, 04:00pm to 05:00pm GMT
Wednesday, 27 May 2009, 04:00pm to 05:00pm GMT
Wednesday, 03 June 2009, 04:00pm to 05:00pm GMT
Wednesday, 10 June 2009, 04:00pm to 05:00pm GMT
Wednesday, 17 June 2009, 04:00pm to 05:00pm GMT
Wednesday, 24 June 2009, 04:00pm to 05:00pm GMT
Wednesday, 01 July 2009, 04:00pm to 05:00pm GMT
Wednesday, 08 July 2009, 04:00pm to 05:00pm GMT
Wednesday, 15 July 2009, 04:00pm to 05:00pm GMT
Wednesday, 22 July 2009, 04:00pm to 05:00pm GMT
Wednesday, 29 July 2009, 04:00pm to 05:00pm GMT
Wednesday, 05 August 2009, 04:00pm to 05:00pm GMT
Wednesday, 12 August 2009, 04:00pm to 05:00pm GMT
Wednesday, 19 August 2009, 04:00pm to 05:00pm GMT
Wednesday, 26 August 2009, 04:00pm to 05:00pm GMT
Wednesday, 02 September 2009, 04:00pm to 05:00pm GMT
Wednesday, 09 September 2009, 04:00pm to 05:00pm GMT
Wednesday, 16 September 2009, 04:00pm to 05:00pm GMT
Wednesday, 23 September 2009, 04:00pm to 05:00pm GMT
Wednesday, 30 September 2009, 04:00pm to 05:00pm GMT
Wednesday, 07 October 2009, 04:00pm to 05:00pm GMT
Wednesday, 14 October 2009, 04:00pm to 05:00pm GMT

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19918

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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Referenced Items
Date            Name                             Type
----            ----                             ----
2009-03-01      ditaAdoptionTcMeetingMinutes090225.txtMinutes
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CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090301T000000Z
DTSTART:20090225T160000Z
DTEND:20090225T170000Z
SEQUENCE:26
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: Dr. JoAnn Hackos
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19918
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19918
END:VEVENT
END:VCALENDAR


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