Re: [dita-adoption] Agenda: 05-23-2016 Adoption/TechComm Meeting

[Keith Schengili-Roberts <keith.roberts@ixiasoft.com>]

My regrets for Monday. It's a civic holiday up here (Victoria Day), so I plan to be out and enjoying the rare sunshine up here. ;)

Cheers!
-

Keith Schengili-Roberts
DITA Information Architect / DITA Specialist

IXIASOFT
825 Querbes, Suite 200, Montréal, Québec, Canada, H2V 3X1
tel  + 1 514 279-4942  /  toll free + 1 877 279-4942
robertsk@ixiasoft.com  /  www.ixiasoft.com



Interested in attending? Visit our event website for more information.

________________________________________
From: dita-adoption@lists.oasis-open.org <dita-adoption@lists.oasis-open.org> on behalf of Dr. Stanley Doherty <stan@modularwriting.com>
Sent: Friday, May 20, 2016 8:54:45 AM
To: dita-adoption@lists.oasis-open.org
Subject: [dita-adoption] Agenda: 05-23-2016 Adoption/TechComm Meeting

====================================================
        DITA Adoption/TechComm SC Meeting Agenda
                   05-23-2016
                   12:00PM/EST
====================================================
CONNECTION INFORMATION

     Meeting Number: 201240602
     Meeting Password: ditatc

     1. Go to https://cisco.webex.com/cisco/j.php?MTID=m8c33283eaac954cd8be7c2cb62abeae6
     2. Enter the meeting password: ditatc
     3. Click 'Join Now'.
     4. Follow the instructions that appear on your screen.

     (866) 432-9903 for the San Jose/Milpitas area
     (866) 349-3520 for the RTP area.

     To join the teleconference only:

     1. Dial into Cisco WebEx (view all Global Access Numbers at
        http://cisco.com/en/US/about/doing_business/conferencing/index.html)
     2. Follow the prompts to enter the Meeting Number (listed above) or Access Code
        followed by the # sign.

====================================================
        DITA Adoption/TechComm SC Action Items
                from 05-09-2016
====================================================
Stan - Upload missing source files for whitepapers as we find them.
     - https://wiki.oasis-open.org/dita-adoption/DITA-Audit

Chris - Update the CSH whitepaper and work with Bob to get in into the
        formal ATC/TC review process.

Stan - Continue to send emails with updated DITA listening session info.
     - Make use of the DITA Awareness Yahoo DITA Users lists
     - Touch base with Carol Geyer (and Chet Ensign) re: the interest
       level at OASIS about attending one of the sessions (in Boston
       or elsewhere).
     - Bundle up the planning materials so other folks can get a
       jump start on doing their own regional listening session.

Jenn  - Concall with Joe Gelb about URI-to-key conversion
JoAnn   technologies.
Stan

ALL - Review the whitepaper "wish list" candidate topics from CIDM NA
      and provide feedback on priority and possible contributors.
    - https://wiki.oasis-open.org/dita-adoption/Brainstorm
    - Expect the nag email . . .

Stan - Add links to the whitepaper audit page to Word source docs
       in Kavi.

====================================================
A. Discussions
====================================================
1. Whitepapers in progress:

   a. CSH (Chris)
   b. DITA 1.3 A-Z (Keith)
   c. XML mention (Keith)

2. Whitepaper ideas from DITA North America
   - https://wiki.oasis-open.org/dita-adoption/Brainstorm

3. Whitepaper source audit
   - https://wiki.oasis-open.org/dita-adoption/DITA-Audit

4. DITA listening sessions
   - Slide template(s)
   - https://www.oasis-open.org/apps/org/workgroup/dita-adoption/download.php/58014/OASIS-DITA-Adoption_listening-session_template0.ppt
   - Dates and hosts:
     > Wednesday, June 01 - Confirmed (Pega Systems, Cambridge)
     > Wednesday, June 08 - Confirmed (IBM, Littleton)
     > Wednesday, June 15 - In negotiation (Metro West)

====================================================
B. Administration
====================================================
1. UPCOMING ATC MEETINGS:
   > June 06
   > June 20
   > July 04 CANCELLED
   > July 11