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Subject: OASIS DITA Adoption TC -- Agenda 25 February 2013


We have a meeting for Monday and lots to discuss. See you at 11 EST.

  1. Roll call: JoAnn

    • Regrets:
  2. Accept minutes from previous business meeting
  3. Next meeting: Monday, 11 March 2013, 11:00am to 12:00pm ET
  4. Need a new secretary for the Adoption TC. Please consider volunteering.


  1. ITEM: JoAnn added XLIFF article to KAVI. Please check the non-members home page to see if the link works properly when you are not signed in.

  2. ITEM: Plan 2013 DITA Adoption webinar. Continue planning. Jordan is coordinating.
  3. ITEM: Consider setting standards for DITA qualifications. Report by Brianna W. on progress.
    • Deb to report on discussion thread about skillsets, capabilities, and roles
  4. ITEM: DITA tools evaluation checklists and sample documents
    • http://wiki.oasis-open.org/dita-adoption/factSheet

    • Jordan to report on evaluation of RFI / RFP questions to see what might be relevant
    • Kris to report on talk with Joe Gollner about his concepts presented in Prague last year
    • Deb to look into possibility of sharing her "everything map"
  5. ITEM: Begin new publication idea list for 2013 -- assign members to author -- continue discussion
    • Discuss New media opportunities - Financial media could talk about fiscal benefits of reuse - success stories
    • Connect this with the webinar series, driving discussion about fiscal benefits into those session
  6. RECURRING ITEM: Subcommittee reports
    1. Asian-Adoption Subcommittee (revive? new leader?)
    2. Focus Area Subcommittee (revive? new leader?)
    3. Help Adoption Subcommittee (Stan D)
JoAnn T. Hackos, PhD
Comtech Services Inc.
710 Kipling Street, Suite 400
Denver, CO 80215

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