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Subject: Agenda - DITA Adoption TC Meeting - 11-Sep-2012
Agenda - DITA Adoption TC Meeting 11-Sep-2012, 11 am to 12 noon ET *Roll call:* * Attending:* Frank Miller, Jordan Jones, Kristen James Eberlein, Rodolfo Raya, Jennifer Lam, Marcos Campos * Regrets:* Deb Bissantz, Chris Goolsby, JoAnn Hackos 1. Approve previous minutes 2. XLIFF Committee Note Remaining actions: * AI: Frank Miller to update the Committee Note per the input from his discussion with * AI: Jordan, submit article for approval using the forms at https://www.oasis-open.org/resources/tc-admin-requests and https://www.oasis-open.org/resources/tc-admin-requests/committee-note-draft-creation-upload-request 3. Wikipedia article - No update since last meeting * AI: Jordan to draft letter * AI: Kristen offered to make this an agenda item on the DITA TC meeting as needed, probably once we have a draft Talk page set of comments. 4. DITA Adoption webinars * JoAnn will need to comment on the schedule for this. 5. Asian Adoption Subcommittee - No update since last meeting Their meetings seem to have been cancelled since the departure of their chair. Still open. 6. Recommended knowledge requirements for people to be considered DITA experts? - No update since last meeting * Must avoid becoming a certification agency, or any perception along those lines. * Some level of guidelines might be helpful for people in various roles. * Provide lists of ideas of areas of expertise and resources available for these. Help people understand DITA, its value to them, and how they can become more knowledgeable about it. * DITA.xml.org could be used for this purpose 7. Review of Adoption TC charter statement. https://www.oasis-open.org/committees/dita-adoption/charter.php * Chris Goolsby provided ideas to the committee. * AI: Jordan and JoAnn to go through this. Both have been traveling on bu 8. Official liaison to the DITA TC. * Deb Bissantz is unable to attend today. 9. Continued discussion of the Goals of this committee for the rest of 2012. - No update since last meeting * With the idea of expanding the reach of DITA beyond its original user base in Tech Doc, we discussed the possibility of creating a basic toolkit or quick start evaluation kit to answer questions such as "Where do I start?" and "How can I evaluate DITA on the basis of cost/benefit analysis?" * This might be considered DITA Lite or DITA -- Evaluation Version, but it is not intended for anything other than evaluation purposes. ** How does this relate to Priestly's DITA Lite proposal for 1.3? ** Expected, perhaps, to be rudimentary evaluation materials. * Throughout the rest of 2012, we should outline the work required to do this, if not get something built. * AI: Jordan to discuss with JoAnn the details of this idea, and come back to the Adoption TC with more detailed ideas. 10. New Business
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