Regrets

[mathew varghese <mathew.techwriter@gmail.com>]

Folks,

I'll not be able to make it. Caught up with some urgent work.

Matt

On 8/3/09, gerjosep@cisco.com <gerjosep@cisco.com> wrote:
> Hi all,
>
> I'll be chairing this week, since JoAnn will be traveling.
>
> Regards,
> Gershon
>
>  -- Mr. Gershon Joseph
>
>
> DITA Adoption TC committee meeting has been modified by Mr. Gershon Joseph
>
> Date:  Monday, 03 August 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: JoAnn
>
> Accept minutes from previous business meeting on 20 July 2009
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=24807
>
>
> Review open action items
> JoAnn to outline a Beginner's Guide to Getting Output from DITA (tentative
> title).
>
> (3 June 2009) JoAnn to work on a short article that explains DITA basic and
> to contact Mary McRae and ask her to establish formal relationship between
> UNESCO and OASIS.
>
> (3 June 2009) Gershon will work on the list of requirements to check for
> selecting DITA tools that we have in the wiki.
> (24 June 2009) JoAnn will review and clean the evaluation checklist from
> Robin, removing company specific details.
>
> (24 June 2009) JoAnn will contact David Hollis regarding his article on the
> SWOT analysis.
>
> (24 June 2009) Rodolfo announced that he started working on an article on
> using XLIFF to translate DITA content. JoAnn and Gershon offered to review
> the text before its published.
>
> (24 June 2009) JoAnn will draft a charter for a new Translation Adoption
> Subcommittee
>
> Business
> NEW ITEM: Purpose Statement (JoAnn)
>
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200907/msg00050.html
> (JoAnn's statement)
>
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200908/msg00000.html
> (Gershon's follow-up)
>
> ITEM: DITA 1.2 Architectural Spec update (Kristen or Gershon)
> ITEM: Review the two glossary and acronym articles we will publish both
> separately
> Tony Selfs version
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/download.php/31666/glossary_and_term_management.zip
>
>
> Kara Warburtons version:
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/download.php/33197/GlossarySpecializationBestPractice-rev2jth%5B2%5D.doc
>
>
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200907/msg00049.html
> (Nancy)
>
> NEW ITEM: DITA 1.2 Feature Overview: Referencing a Range of Elements (Joe)
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200907/msg00038.html
> and following
>
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200907/msg00042.html
> (JoAnn's comments)
>
> ITEM: Review the revised draft of the Generic Task Model feature description
>
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/200906/msg00014.html
>
>
> ITEM Discuss UNESCO and International Atomic Energy Agency liaison efforts
> From Tony Self: For some time, I have been trying to get Swinburne
> University involved in OASIS, and have finally made some progress. They
> might be able to add something to the UNESCO venture, so I wanted to keep
> tabs on whats happening in that area. I will keep you informed of
> developments at my end.
> ITEM: Review 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.
> On hold until Gershon get to his action item on this item.
> RECURRING ITEM: Articles about DITA 1.2 features
> Improvements to linking (Kris Eberlein) (on hold)
> http://www.oasis-open.org/apps/org/workgroup/dita-adoption/document.php?document_id=30211
>
>
> RECURRING 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, 20 July 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=24808
>
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