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Subject: Groups - DITA Adoption TC committee meeting modified


Added meeting minutes.

 -- Rodolfo Raya


DITA Adoption TC committee meeting has been modified by Rodolfo Raya

Date:  Monday, 20 July 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:


Minutes:
Present:  Gershon Joseph, JoAnn Hackos, Frank Miller, Kara Warburton, Kristen Eberlein, Rodolfo Raya, Troy Klukewitch, Chris Goolsby, Paul Grosso, Robin Sloan, Joe Gelb and Sowmya Kannan.

Regrets: Bruana Wherry, Mathew Varghese

JoAnn moved to accept minutes of previous meeting. Gershon seconded and there were no objections.

Gershon sent a note to Tony Self informing that we are going to publish two versions of the glossary articles, his version and Karas. Action item 9 completed.

Gershon prepared a draft for the disclaimer to include in all articles that feature the DITA Open Toolkit or other rendering tools, informing that we do not officially endorse any tool. Rodolfo moved to accept the disclaimer, Joe seconded and none objected. The disclaimer was accepted as the official text to include in future articles. Action Item 10 closed.

Kristen contacted Mary and requested an SVN repository.  Mary created it and sent links and instructions to the TCs list. Action Item 8 completed.

JoAnn contacted David Hollis. He said that he continued working on the SWOT analysis but has not been able to join the meetings. Action Item 5 will continue open for the time being.

Kristen informed that the DITA TC is reviewing specs at this moment.  Gershon commented that reviews are talking longer than expected and progress is behind schedule.

Robert Anderson and Joe Gelb sent comments about rendering of the new glossary specialization in DITA Open Toolkit. The need for having an option for sorting glossaries has been identified. Gershon requested to the DITA TC to add a new element named gloss-sort-as for indicating the desired sorting text in version 1.3.

Gershon reviewed Karas article and has some requests for changes. JoAnn started viewing Tony Selfs article. Revision will continue until next meeting on August 3rd. Comments should be sent to the authors or the TC list.

JoAnn invited everyone to review the article on Task Model and contribute comments before next meeting. Mathew sent some comments to JoAnn regarding the new generic model. JoAnn requested examples on steps-informal.

The slides that JoAnn contributed for SWOT analysis were discussed. JoAnns slides define the meaning of SWOT and provide good tips. JoAnn will contact David Hollis and check whether his article on SWOT is ready or not and if it is possible to combine its content with the slides.

The list of articles for DITA features that is in the wiki was reviewed. The possibility of removing from the list articles that dont have volunteer author was considered. New Action Item: Kris Eberlein to contact the DITA Learning and Training TC about a feature article.

New Action Item: Kristen Eberlein to add wiki pages with resources on using SVN.

New Action Item: Gershon to add links to article drafts in the wiki.

Call dismissed.



This event is one in a list of recurring events.
Other event dates in this series:

Monday, 03 August 2009, 04:00pm to 05:00pm GMT
Monday, 17 August 2009, 04:00pm to 05:00pm GMT
Monday, 31 August 2009, 04:00pm to 05:00pm GMT
Monday, 14 September 2009, 04:00pm to 05:00pm GMT
Monday, 28 September 2009, 04:00pm to 05:00pm GMT
Monday, 12 October 2009, 04:00pm to 05:00pm GMT
Monday, 26 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=24807

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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STATUS:TENTATIVE
DTSTAMP:20090720T000000Z
DTSTART:20090720T160000Z
DTEND:20090720T170000Z
SEQUENCE:2
SUMMARY: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: Mr. Gershon
  Joseph
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24807
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SUMMARY:DITA Adoption TC committee meeting
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  888-294-8505\nDirect-dial in USA: 213-270-2170\nParticipant Passcode:
  71382177\n\nGroup: OASIS DITA Adoption TC\nCreator: Mr. Gershon
  Joseph
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24808
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SUMMARY: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: Mr. Gershon
  Joseph
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24809
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DTSTAMP:20090720T000000Z
DTSTART:20090831T160000Z
DTEND:20090831T170000Z
SEQUENCE:3
SUMMARY: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: Mr. Gershon
  Joseph
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24810
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24810
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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090720T000000Z
DTSTART:20090914T160000Z
DTEND:20090914T170000Z
SEQUENCE:4
SUMMARY: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: Mr. Gershon
  Joseph
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24811
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24811
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CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090720T000000Z
DTSTART:20090928T160000Z
DTEND:20090928T170000Z
SEQUENCE:5
SUMMARY: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: Mr. Gershon
  Joseph
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24812
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24812
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090720T000000Z
DTSTART:20091012T160000Z
DTEND:20091012T170000Z
SEQUENCE:6
SUMMARY: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: Mr. Gershon
  Joseph
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24813
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24813
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090720T000000Z
DTSTART:20091026T160000Z
DTEND:20091026T170000Z
SEQUENCE:7
SUMMARY: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: Mr. Gershon
  Joseph
URL:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24814
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24814
END:VEVENT
END:VCALENDAR


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