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Subject: RE: [dita-adoption] OASIS DITA Adoption TC -- Agenda 19 March 2009


Yes, we will start in one hour

JoAnn Hackos PhD
President
Comtech Services, Inc.
joann.hackos@comtech-serv.com
Skype joannhackos


-----Original Message-----
From: Mathew Varghese [mailto:Mathew.Varghese@citrix.com] 
Sent: Wednesday, March 18, 2009 8:53 AM
To: JoAnn Hackos
Subject: Re: [dita-adoption] OASIS DITA Adoption TC -- Agenda 19 March
2009

JoAnn,

This means that the call will start in an hour. I'm asking because I
just got an Outlook reminder that said that the call will start in 15
minutes.

Matt

----- Original Message -----
From: JoAnn Hackos <joann.hackos@comtech-serv.com>
To: DITA Adoption TC <dita-adoption@lists.oasis-open.org>
Sent: Wed Mar 18 19:46:31 2009
Subject: [dita-adoption] OASIS DITA Adoption TC -- Agenda 19 March 2009

Our main goal today will be focusing on reviewing Kris's linking
article.

OASIS DITA Adoption TC committee meeting has been modified by JoAnn
Hackos

Date:  Wednesday, 19 March 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: http://wiki.oasis-open.org/dita-adoption/FrontPage
Roll call
Regrets: 
Accept minutes from previous business meeting
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?eve
nt_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/archive
s/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/archive
s/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_Assi
gnments 

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/archive
s/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_Ana
lysis 

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

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

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?eve
nt_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 copy and paste the entire link address into the address field of your
web browser.


JoAnn Hackos PhD
President
Comtech Services, Inc.
joann.hackos@comtech-serv.com
Skype joannhackos



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