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Subject: Update: DITA Adoption TC -- Agenda 8 November 2010


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DTSTAMP:20101107T224500Z
DTSTART;TZID="(GMT-07.00) Mountain Time (US & Canada)":20101108T090000
SUMMARY:Update: DITA Adoption TC -- Agenda 8 November 2010
UID:587C8872-0106-46CE-AAB5-97804B81B68E
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=TRUE;CN="DITA Adop
 tion TC":MAILTO:dita-adoption@lists.oasis-open.org
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=TRUE;CN="'Sarahjan
 e Clark'":MAILTO:sclark@sdl.com
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=TRUE;CN="'Mark Nov
 embrino (novembri)'":MAILTO:novembri@cisco.com
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP=TRUE;CN="'Su-Laine
  Yeo'":MAILTO:su-laine.yeo@justsystems.com
ORGANIZER;CN="JoAnn Hackos":MAILTO:joann.hackos@comtech-serv.com
DTEND;TZID="(GMT-07.00) Mountain Time (US & Canada)":20101108T100000
DESCRIPTION:11:00 AM - 12:00 PM November 8\, 2010\N\N\NThis is a new genera
 l notice of our meetings sent from JoAnn’s Outlook so we\Ncan try to get
  the time zones correct. US is still on daylight savings time\Nuntil Novem
 ber 7\, 2010.\N\NDITA Adoption TC meeting has been modified by Mr. Gershon
  Joseph\N\NEvent Description:\NBi-monthly business meeting\NWebEx Web Conf
 erence sponsored by Cisco Systems:\Nhttps://ciscosales.webex.com/ciscosale
 s\NClick "Attend a Meeting" and supply the following details:\NMeeting Num
 ber: 203 752 285\NMeeting Password: dita\N\NPlease have the system call yo
 u. If that fails\, please dial a local number:\NSan Jose\, CA: +1.408.525.
 6800\NRTP\, NC: +1.919.392.3330\NUS/Canada: +1.866.432.9903\NUnited Kingdo
 m: +44.20.8824.0117\NIndia: +91.80.4350.1111\NGermany: +49.619.6773.9002\N
 Japan: +81.3.5763.9394\NChina: +86.10.8515.5666\NFor other countries\, ple
 ase refer to the list of global dial-in numbers at:\Nhttp://www.cisco.com/
 web/about/doing_business/conferencing/index.html\N\N\NAgenda for next DITA
  Adoption TC meeting\NCommittee meeting -- Monday\, 8 November 2010\, 11:0
 0am to 12:00pm ET\N\NAdoption TC Wiki page -- http://wiki.oasis-open.org/d
 ita-adoption/FrontPage\N\N1. Roll call\N   Regrets:\N\N2. Accept minutes f
 rom previous business meetings\N(11 October 2010) \Nhttp://www.oasis-open.
 org/apps/org/workgroup/dita-adoption/download.php/4014\N7/OASIS%20Adoption
 %20TC%20Meeting%20Minutes%20--%20Oct%2011%2C%202010%5B2%5D\N.txt\N\N(25 Oc
 tober 2010)\Nhttp://www.oasis-open.org/apps/org/workgroup/dita-adoption/do
 wnload.php/4014\N8/OASIS%20Adoption%20TC%20-%20Meeting%20Minutes%20-%2025%
 20October%202010.tx\Nt\N\N3. Next meeting: Monday\, 22 November 2010\, 11:
 00am to 12:00pm ET\N\N4.Review open action items\Nhttp://www.oasis-open.or
 g/apps/org/workgroup/dita-adoption/members/action_it\Nems.php\N\N5. Busine
 ss\N1. DITA 1.2 spec update (Kris)\NDITA 1.2 spec activities\NThe role DIT
 A Adoption TC members can have in encouraging OASIS members to\Nvote “Ye
 s” during the November voting period.\N\N2. ITEM: Finding descriptions o
 f DITA attributes\Nhttp://www.oasis-open.org/apps/org/workgroup/dita-adopt
 ion/email/archives/20\N1010/msg00011.html (Su-Laine)\N\N3. ITEM: DITA 1.2 
 elements needing styling and translatable strings (Yeo)\Nhttp://www.oasis-
 open.org/apps/org/workgroup/dita-adoption/email/archives/20\N1008/msg00016
 .html (Su-Laine and following)\N\N4. NEW ITEM: New OASIS process\N\N5. REC
 URRING ITEM: Subcommittee reports\N   Focus Area Subcommittee\N   Can we r
 esurrect this activity?\N   Website Improvement Tiger Team\N   \Nhttp://ww
 w.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/20\N1010/
 msg00031.html (Doug)\N\NAsian Adoption Subcommittee (Matt)\N\NHelp Adoptio
 n Subcommittee (Tony\, Chris G)\N\N6. ITEM: Review status of Feature Artic
 le assignments. Revise as necessary.\NDITA Feature Articles\NReview commit
  dates\N\N7. ITEM:Improvements to linking (Kris Eberlein)\Nhttp://www.oasi
 s-open.org/apps/org/workgroup/dita-adoption/document.php?docu\Nment_id=302
 11\N\N8. ITEM: DITA tools evaluation checklists and test suite (Gershon)\N
 http://wiki.oasis-open.org/dita-adoption/factSheet\NGershon plans to move 
 vendor-centric content to a separate page and making\Nthis page user-centr
 ic\NGershon intends to make a new page for the test suite\NConsider levera
 ging the DITA Help SC world time clock examples\NAgree on what to do about
  DITA-compliance and the enforcement thereof (if\Nanything)\NList DITA 1.2
  features we expect vendors to support\Nhttp://www.oasis-open.org/apps/org
 /workgroup/dita-adoption/email/archives/20\N1008/msg00003.html (JoAnn and 
 following)\N\N9. ITEM: DITA White Paper Template (McRae)\NMary asked us to
  share this with the OASIS TCs who may wish to author white\Npapers in DIT
 A\Nhttp://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archiv
 es/20\N1007/msg00018.html\NMore updates on the way (Mary)\; Gershon to fol
 low up with Mary after she\Nannounces the new templates and drive the upda
 tes and packaging to closure\N\N10. ITEM: SWOT analysis and plans for foll
 ow-on white papers (reassign this\Ntask)\N\NSWOT analysis:\Nhttp://wiki.oa
 sis-open.org/dita-adoption/DITA_Adoption_SWOT_Analysis\NSWOT analysis with
  business focus:\Nhttp://wiki.oasis-open.org/dita-adoption/DITA_Adoption_B
 usiness_SWOT_Analysi\Ns\NSWOT analysis with author focus:\Nhttp://wiki.oas
 is-open.org/dita-adoption/DITA_Adoption_Author_SWOT_Analysis\NSWOT analysi
 s with IT focus:\Nhttp://wiki.oasis-open.org/dita-adoption/DITA_Adoption_I
 T_Dev_SWOT_Analysis\NReview the SWOT analysis with business focus.\NAdd co
 mments to the Author and IT pages.\NAdd to the SWOT analysis wiki\, which 
 we will turn into a best practice\Ndocument\N\N11. On Hold: ITEM Discuss U
 NESCO and International Atomic Energy Agency\Nliaison efforts\NFrom Tony S
 elf: For some time\, I have been trying to get Swinburne\NUniversity invol
 ved in OASIS\, and have finally made some progress. They\Nmight be able to
  add something to the UNESCO venture\, so I wanted to keep\Ntabs on what
 ’s happening in that area. I will keep you informed of\Ndevelopments at 
 my end.\N\N12.R ECURRING ITEM: Call for users of DITA 1.2\NOASIS needs a l
 ist of organizations that intend to use one or more DITA 1.2\Nfeatures\NAd
 option Committee members who use or intend to use DITA 1.2\N\N13. RECURRIN
 G ITEM: Continue defining TC activities and roadmap.\NWork with the Matthe
 w Varghese and others on use cases for DITA. Add to the\Nwiki on this subj
 ect\NReview JoAnn's article on the 1.2 specification and Kristen's page (m
 oved\Nfrom the DITA TC to the Adoption TC)\NReview the proposed changes fo
 r the dita.xml.org on the wiki.\NWe now have multiple wiki pages for the i
 ssues that we are discussing.\NSeveral of these should lead to best practi
 ce documents.\N\N14. REMINDERS:\N\N15. Add to the various subpages on the 
 Wiki: everyone add to the meaning of\NDITA adoption\N\N16. Consider the fo
 rmation of informal subcommittees to work on specific\Ntasks. The only for
 mal SC being formed is the editorial board for\Ndita.xml.org\N\N17. Remind
 er: Please explore the dita.xml.org site and add comments\,\Nsuggestions\,
  concerns\, etc. to this Wiki page:\Nhttp://wiki.oasis-open.org/dita-adopt
 ion/Comments_about_focus_area\N\N6. Open floor for comments\, questions\, 
 etc.\N7. Review action items from this meeting\N8. Adjourn\N\N\N
RECURRENCE-ID;TZID="(GMT-07.00) Mountain Time (US & Canada)":20101108T09000
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