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Subject: Groups - DITA Adoption TC meeting modified


Updates to our agenda. Main change is removing some old stuff and adding a
new item (the certification item).

 -- Mr. Gershon Joseph


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

Date:  Monday, 08 November 2010
Time:  11:00am - 12:00pm ET

Event Description:
Bi-monthly business meeting
WebEx Web Conference sponsored by Cisco Systems:
https://ciscosales.webex.com/ciscosales
Click "Attend a Meeting" and supply the following details:
Meeting Number: 203 752 285
Meeting Password: dita

Please have the system call you. If that fails, please dial a local number:
San Jose, CA: +1.408.525.6800
RTP, NC: +1.919.392.3330 
US/Canada: +1.866.432.9903
United Kingdom: +44.20.8824.0117 
India: +91.80.4350.1111
Germany: +49.619.6773.9002 
Japan: +81.3.5763.9394
China: +86.10.8515.5666
For other countries, please refer to the list of global dial-in numbers at:
http://www.cisco.com/web/about/doing_business/conferencing/index.html

Agenda:
# Roll call

    * Regrets: Briana 

# Accept minutes from previous business meetings

    * (11 October 2010)
          o

            http://www.oasis-open.org/apps/org/workgroup/dita-adoption/download.php/40155/OASIS%20Adoption%20TC%20-%20Meeting%20Minutes%20-%2011%20October%202010.txt 
    * (25 October 2010)
          o

            http://www.oasis-open.org/apps/org/workgroup/dita-adoption/download.php/40148/OASIS%20Adoption%20TC%20-%20Meeting%20Minutes%20-%2025%20October%202010.txt 

# Next meeting: Monday, 22 November 2010, 11:00am to 12:00pm ET
# Review open action items

    *

      http://www.oasis-open.org/apps/org/workgroup/dita-adoption/members/action_items.php 

# Business

   1. DITA 1.2 spec update (Kris)
          * DITA 1.2 spec activities
          * The role DITA Adoption TC members can have in encouraging OASIS members to vote Yes during the November voting period. 
   2. ITEM: Finding descriptions of DITA attributes
          *

            http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/201010/msg00011.html (Su-Laine) 
   3. ITEM: DITA 1.2 elements needing styling and translatable strings (Yeo)
          *

            http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/201008/msg00016.html (Su-Laine and following) 
   4. ITEM: New OASIS process
   5. NEW ITEM: DITA Certification TC
          *

            http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/201011/msg00018.html
          * Scope: professional certification, not intended to certify vendor products 
   6. RECURRING ITEM: Subcommittee reports
         1. Focus Area Subcommittee
                * Can we resurrect this activity?
                * Website Improvement Tiger Team
                      o

                        http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/201010/msg00031.html (Doug) 
         2. Asian Adoption Subcommittee (Matt)
         3. Help Adoption Subcommittee (Tony, Chris G) 
   7. ITEM: Review status of Feature Article assignments. Revise as necessary.
          *

            DITA Feature Articles
          * Review commit dates 
   8.

      ITEM:Improvements to linking (Kris Eberlein)
          *

            http://www.oasis-open.org/apps/org/workgroup/dita-adoption/document.php?document_id=30211 
   9. ITEM: DITA tools evaluation checklists and test suite (Gershon)
          *

            http://wiki.oasis-open.org/dita-adoption/factSheet
          * Gershon plans to move vendor-centric content to a separate page and making this page user-centric
          * Gershon intends to make a new page for the test suite
          * Consider leveraging the DITA Help SC world time clock examples
          * Agree on what to do about DITA-compliance and the enforcement thereof (if anything)
          * List DITA 1.2 features we expect vendors to support
                o

                  http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/201008/msg00003.html (JoAnn and following) 
          * Gershon developing an article for users and will publish draft for TC review as soon as the DITA-OT plug-in of the new OASIS formats is ready 
  10.

      ITEM: DITA White Paper Template (McRae)
          * Mary asked us to share this with the OASIS TCs who may wish to author white papers in DITA
                o

                  http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/201007/msg00018.html
                o Mary sent list of changes for 15 October changes
                o Hal to update the templates and send to Gershon who will create, test and document a DITA-OT plug-in 
  11. ITEM: SWOT analysis and plans for follow-on white papers (reassign this task)
          * 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_Analysis 
          * SWOT analysis with author focus:
                o

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

                  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.
          * Add to the SWOT analysis wiki, which we will turn into a best practice document 
  12. 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
          *

            Adoption Committee members who use or intend to use DITA 1.2 

# Open floor for comments, questions, etc.
# Review action items from this meeting
# Adjourn 

Minutes:


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

Monday, 26 April 2010, 11:00am to 12:00pm ET
Monday, 10 May 2010, 11:00am to 12:00pm ET
Monday, 24 May 2010, 11:00am to 12:00pm ET
Monday, 07 June 2010, 11:00am to 12:00pm ET
Monday, 28 June 2010, 11:00am to 12:00pm ET
Monday, 05 July 2010, 11:00am to 12:00pm ET
Monday, 19 July 2010, 11:00am to 12:00pm ET
Monday, 02 August 2010, 11:00am to 12:00pm ET
Monday, 16 August 2010, 11:00am to 12:00pm ET
Monday, 30 August 2010, 11:00am to 12:00pm ET
Monday, 13 September 2010, 11:00am to 12:00pm ET
Monday, 27 September 2010, 11:00am to 12:00pm ET
Monday, 11 October 2010, 11:00am to 12:00pm ET
Monday, 25 October 2010, 11:00am to 12:00pm ET
Monday, 22 November 2010, 11:00am to 12:00pm ET
Monday, 06 December 2010, 11:00am to 12:00pm ET
Monday, 20 December 2010, 11:00am to 12:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=27003

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.

BEGIN:VCALENDAR
METHOD:PUBLISH
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PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20101108T000000Z
DTSTART:20101108T160000Z
DTEND:20101108T170000Z
SEQUENCE:17
SUMMARY:DITA Adoption TC meeting
DESCRIPTION:Bi-monthly business meeting\nWebEx Web Conference sponsored by Cisco
  Systems:\nhttps://ciscosales.webex.com/ciscosales\nClick "Attend a
  Meeting" and supply the following details:\nMeeting Number: 203 752
  285\nMeeting Password: dita\n\nPlease have the system call you. 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 Kingdom: +44.20.8824.0117 \nIndia:
  +91.80.4350.1111\nGermany: +49.619.6773.9002 \nJapan:
  +81.3.5763.9394\nChina: +86.10.8515.5666\nFor other countries\, please
  refer to the list of global dial-in numbers
  at:\nhttp://www.cisco.com/web/about/doing_business/conferencing/index.html\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=27003
UID:http://www.oasis-open.org/apps/org/workgroup/dita-adoption/event.php?event_id=27003
END:VEVENT
END:VCALENDAR


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