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


Hi team,

We failed to achieve quorum today. Only 5 of us (all voting members)
dialed in. The most urgent task for December is the DITA 1.2 spec
review. I'll notify the TC via email when the spec is ready for review,
and may call an impromptu meeting to round up reviewers.

Our next DITA Adoption TC meeting is scheduled for 21 December. If you
are unable to make it, please let me know so we can determine our
chances of achieving quorum ahead of time.

Thanks,
Gershon

-----Original Message-----
From: Gershon Joseph (gerjosep) 
Sent: Monday, December 07, 2009 4:53 PM
To: dita-adoption@lists.oasis-open.org
Subject: [dita-adoption] Groups - OASIS DITA Adoption TC meeting
modified

Our main task today is to plan, and kick off, the DITA 1.2 spec review.
Talk to you soon, Gershon

 -- Mr. Gershon Joseph


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

Date:  Monday, 07 December 2009
Time:  11:00am - 12:00pm ET

Event Description:
Call-in details (sponsored by IBM):
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

   1. Roll call
          * Regrets: Kris, Sowmya, Briana 
   2. Accept minutes from previous business meeting on 23 November 2009
(Rodolfo)
          *

 
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?eve
nt_id=25857 
   3. Next meeting: 21 December 2009
   4. Review open action items
         1.

            JoAnn to outline a Beginner's Guide to Getting Output from
DITA (tentative title).
         2.

            (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. (3 June 2009) Gershon will work on the list of requirements
to check for selecting DITA tools that we have in the wiki.
         4.

            (24 June 2009) JoAnn will review and clean the evaluation
checklist from Robin, removing company specific details.
         5.

            (24 June 2009) JoAnn will contact David Hollis regarding his
article on the SWOT analysis.
         6.

            (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.
         7.

            (24 June 2009) JoAnn will draft a charter for a new
Translation Adoption Subcommittee
         8.

            (12 October 2009) JoAnn to revise the formats for three
published feature descriptions (Glossary, Ref Range of Elements, Keyref)
and add them to the TC home page. Completed.
         9. (12 October 2009) Gershon will try to create a plugin for
the Open Toolkit that allows publishing DITA file in OASIS-approved
format.
        10. (12 October 2009) Kris will create a wiki page for signing
up as reviewers and will forward the link to the TC.
        11.

            (12 October 2009) JoAnn suggested preparing an article where
all referencing mechanisms are explained and uses cases are provided. --
to be assigned 
   5. Business
          * 1 ITEM: Create review assignments for DITA 1.2 Architectural
Spec
                o

 
http://wiki.oasis-open.org/dita-adoption/DITA1.2SpecSignup
                o Review period: 8 December 2009 - 4 January 2010 
          * NEW ITEM: DITA 1.1 features articles (Gershon)
                o

 
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archive
s/200911/msg00032.html
                o Gershon signed up to write the DITAVAL feature article
                o Seeking volunteers for the conref and chunking
features 
          * NEW ITEM: Updates to the conref push article (Gershon)
                o

 
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archive
s/200911/msg00022.html 
          * NEW ITEM: Updates to the conref range article (Gershon)
                o

 
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archive
s/200911/msg00023.html 
          * NEW ITEM: Discuss referred action from the DITA TC: DITA
Adoption TC to add the tool to their list of DITA supporting tools and
write a white paper to help users generate custom shells. Gershon to
forward this request to the Adoption TC.
                o

                  New tool -- domain integrator:
http://www.elovirta.com/dita-generator/ 
          * ITEM: DITA 1.2 Architectural Spec update (Kristen or
Gershon)
          * CRITICAL ITEM: Review Tony Selfs article on glossary -- vote
today if ready.
                o

 
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/download.php/
31666/glossary_and_term_management.zip 
          * NEW ITEM: Review Marc Speyer's feature description on domain
and topic integration.
                o

 
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/download.php/
35163/domain_and_topic_integration_v0_2.pdf 
          * NEW ITEM: Review list (from Bruce Nevin) of DITA 1.2
features and ensure articles are being prepared.
                o keyref
                o

                  reltable:  and  in 
                o conref range
                o conref push
                o generic text anywhere
                o delayed conref resolution (incremental update of
published content)
                o conveniences for map composition
                o image @scalefit
                o section subdivisions
                o machine industry specializations
                o glossary specialization
                o

                  learning & training specializations
                o controlled values (picklist support)
                o constraints
                o general task type 
          * ON Hold: ITEM: Review the revised draft of the Generic Task
Model feature description
                o

 
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archive
s/200906/msg00014.html 
          * ITEM: DITA tools evaluation checklists and test suite
(Gershon)
                o

                  http://wiki.oasis-open.org/dita-adoption/factSheet
                o Gershon plans to move vendor-centric content to a
separate page and making this page user-centric
                o Gershon intends to make a new page for the test suite
                      + Consider leveraging the DITA Help SC world time
clock examples 
          * ITEM: Review list of DITA compliance requirements
                o

                  http://wiki.oasis-open.org/dita-adoption/factSheet 

1. ITEM: SWOT analysis and plans for follow-on white papers (David)

    * SWOT analysis:
          o

 
http://wiki.oasis-open.org/dita-adoption/DITA_Adoption_SWOT_Analysis 
    * SWOT analysis with business focus:
          o

 
http://wiki.oasis-open.org/dita-adoption/DITA_Adoption_Business_SWOT_Ana
lysis 
    * SWOT analysis with author focus:
          o

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

 
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. 

   1. 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. 
   2. RECURRING ITEM: Articles about DITA 1.2 features
         1. Improvements to linking (Kris Eberlein) (on hold)
                *

 
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/document.php?
document_id=30211 
   3. RECURRING ITEM: Subcommittee reports
         1. Focus Area Subcommittee 
   4. 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 
   5. 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. 

   1. Reminders:
          * 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:
                o

 
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, 23 November 2009, 11:00am to 12:00pm ET Monday, 21 December
2009, 11:00am to 12:00pm ET Monday, 04 January 2010, 11:00am to 12:00pm
ET Monday, 18 January 2010, 11:00am to 12:00pm ET Monday, 01 February
2010, 11:00am to 12:00pm ET Monday, 15 February 2010, 11:00am to 12:00pm
ET Monday, 01 March 2010, 11:00am to 12:00pm ET Monday, 15 March 2010,
11:00am to 12:00pm ET Monday, 29 March 2010, 11:00am to 12:00pm ET
Monday, 12 April 2010, 11:00am to 12:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?eve
nt_id=25858

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