Re: [dita-adoption] Groups - DITA Adoption TC meeting modified: Regrets

[Doug Morrison <dmorrison@dita4all.com>]

Regrets - I am up against an impossible deadline.

Kind regards,

Doug Morrison
Information Architect
http://dita4all.com
http://mardinet.org
Chair OASIS DITA Adoption Focus Area SC

On 06/12/2010 14:35, gerjosep@cisco.com wrote:

20101206143513.14706.qmail@eos.oasis-open.org" type="cite">

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

Date:  Monday, 06 December 2010
Time:  11:00am - 12:00pm ET

Event Description:
Bi-monthly business meeting
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Agenda:
# Roll call

    * Regrets: Mathew Varghese 

# Accept minutes from previous business meetings

    * 8 November 2010
          o

            http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/201011/msg00051.html (JoAnn) 
    * 22 November 2010
          o

            http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/201011/msg00054.html (JoAnn) 

# Next meeting: Monday, 17 January 2011, 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 passed - congratulations!
   2. DITA Case Studies
          *

            http://wiki.oasis-open.org/dita-adoption/caseStudies 
   3. ITEM: Finding descriptions of DITA attributes
          *

            http://www.oasis-open.org/apps/org/workgroup/dita-adoption/email/archives/201010/msg00011.html (Su-Laine) 
   4. 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) 
   5. ITEM: New OASIS process
          * update from Kris and Gershon on templates and process 
   6.

      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; now requires an HTML output as well as PDF
                o Hal updated the templates and sent Gershon who will create, test and document a DITA-OT plug-in 
   7. ITEM: DITA Certification TC
          * Update: Discussion with France Baril -- possible knowledge requirements rather than certification 
   8. ITEM: Best Practice for DITA Translation XLIFF/DITA
          * Proposal from Bryan Schnabel to create a Best Practice document, initially suggested for the DITA Translation SC
          * Discussion with Tony Self and Robert Anderson to include XLIFF processing in the Open Toolkit and WinANT 
   9. RECURRING ITEM: Subcommittee reports
         1. Focus Area Subcommittee (Doug)
         2. Asian Adoption Subcommittee (Matt)
         3. Help Adoption Subcommittee (Tony, Chris G) 
  10. ITEM: Review status of Feature Article assignments. Revise as necessary.
          *

            DITA Feature Articles
          * Review commit dates 
  11. 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 
  12. 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 
  13. 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, 08 November 2010, 11:00am to 12:00pm ET
Monday, 22 November 2010, 11:00am to 12:00pm ET
Monday, 20 December 2010, 11:00am to 12:00pm ET

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