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


Hi all,

Just to confirm, the meeting is at the old time for everyone who has
changed to summer time. I'm not sure if I need to update the time in the
KAVI or not, but the TC meetings are back to 8am PT, 11am ET, and 4pm in
the UK (assuming the UK is on summer time now).

Gershon 

-----Original Message-----
From: Gershon Joseph (gerjosep) 
Sent: Wednesday, April 01, 2009 4:29 PM
To: dita-adoption@lists.oasis-open.org
Subject: [dita-adoption] Groups - OASIS DITA Adoption TC committee
meeting modified

Please let me know if we need to add anything new. Unfortunately, I have
not had time to prepare and check the mailing lists.

Talk to you soon,
Gershon

 -- Mr. Gershon Joseph


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

Date:  Wednesday, 01 April 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:
Adoption TC Wiki page --
http://wiki.oasis-open.org/dita-adoption/FrontPage 

Roll call
Regrets: Su-Laine Yeo, Kristen Eberlein Accept minutes from previous
business meeting on 25 March 2009
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?eve
nt_id=19922 

Review open action items
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
ITEM: Discuss the issues surrounding the usability of the OT. 
ITEM: Update 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
ITEM: Update 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
NEW ITEM: Connection with UNESCO (JoAnn) 

Discuss potential contact with UNESCO regarding DITA adoption 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, 25 February 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,
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=19923

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