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


I'm not able to dial in. The system is not accepting my my passcode.

On Wed, May 20, 2009 at 7:45 PM,  <gerjosep@cisco.com> wrote:
>
> OASIS DITA Adoption TC committee meeting has been modified by Mr. Gershon Joseph
>
> Date:  Wednesday, 20 May 2009
> Time:  03:00pm - 04:00pm 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: JoAnn, Sowmya
>
> Accept minutes from previous business meeting on 13 May 2009
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19929
>
> Review open action items
> JoAnn to outline a Beginner's Guide to Getting Output from DITA (tentative title).
>
> JoAnn: Discuss TC separation of activities with Mary McRae
>
> (6 May 2009): Kris Eberlein to post to the dita-users mailing list and let people know about the move to form a techical communication subcommittee.
> (13 May 2009) Gershon to merge the pages for articles about DITA 11 and 1.2
> (13 May 2009) JoAnn to review existing slides collections and check if a set of slides that complement the SWOT analysis white paper can be prepared.
>
> (13 May 2009) Gershon will try to prepare a presentation with slides and then a white paper.
> Business
> ITEM: Develop list of DITA compliance requirements using the new wiki page. Continue this discussion today. Focus on question from 6 May  Who is the intended audience of this document? Users? Vendors? Establish an audience profile.
> ITEM: Consider further review of Sowmyas new version of the keyref Best Practice
> http://www.oasis-open.org/committees/download.php/32430/KeyrefFeatureOverview.zip
>
> ITEM: Discuss objections to plan to provide guidance for the OT.
> ITEM: Update 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...
> ITEM: Articles about DITA 1.2 features
> 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) (on hold)
> 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
> 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, 01 April 2009, 04:00pm to 05:00pm GMT
> Wednesday, 08 April 2009, 03:00pm to 04:00pm GMT
> Wednesday, 15 April 2009, 03:00pm to 04:00pm GMT
> Wednesday, 22 April 2009, 03:00pm to 04:00pm GMT
> Wednesday, 29 April 2009, 03:00pm to 04:00pm GMT
> Wednesday, 06 May 2009, 03:00pm to 04:00pm GMT
> Wednesday, 13 May 2009, 03:00pm to 04:00pm GMT
> Wednesday, 27 May 2009, 03:00pm to 04:00pm GMT
> Wednesday, 03 June 2009, 03:00pm to 04:00pm GMT
> Wednesday, 10 June 2009, 03:00pm to 04:00pm GMT
> Wednesday, 17 June 2009, 03:00pm to 04:00pm GMT
> Wednesday, 24 June 2009, 03:00pm to 04:00pm GMT
> Wednesday, 01 July 2009, 03:00pm to 04:00pm GMT
> Wednesday, 08 July 2009, 03:00pm to 04:00pm GMT
> Wednesday, 15 July 2009, 03:00pm to 04:00pm GMT
> Wednesday, 22 July 2009, 03:00pm to 04:00pm GMT
> Wednesday, 29 July 2009, 03:00pm to 04:00pm GMT
> Wednesday, 05 August 2009, 03:00pm to 04:00pm GMT
> Wednesday, 12 August 2009, 03:00pm to 04:00pm GMT
> Wednesday, 19 August 2009, 03:00pm to 04:00pm GMT
> Wednesday, 26 August 2009, 03:00pm to 04:00pm GMT
> Wednesday, 02 September 2009, 03:00pm to 04:00pm GMT
> Wednesday, 09 September 2009, 03:00pm to 04:00pm GMT
> Wednesday, 16 September 2009, 03:00pm to 04:00pm GMT
> Wednesday, 23 September 2009, 03:00pm to 04:00pm GMT
> Wednesday, 30 September 2009, 03:00pm to 04:00pm GMT
> Wednesday, 07 October 2009, 03:00pm to 04:00pm GMT
> Wednesday, 14 October 2009, 03:00pm to 04:00pm GMT
>
> View event details:
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=19930
>
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