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Subject: Action Items: 10-10-2016 Adoption/TechComm Meeting


==================================================== 
        DITA Adoption/TechComm SC Action Items 
                   10-10-2016 
==================================================== 
Regrets:   Joe, Keith
Attendees: Jane, JoAnn, Kris Eberlein, Stan, Ian Balanza-Davis, Bob, 
           ChrisG, Kathy, Don, Scott Hudson

==================================================== 
A. Discussion - TechComm SC in 2016/2017
==================================================== 
Bob updated the group on a DITA TC TechComm SC meeting scheduled for 
Tuesday, October 11 at 12:00PM/EST. TechComm SC members should have 
received the invitation through the SC mailing list. DITA Adoption
members are welcome - contact Bon to get the meeting connection info. 

==================================================== 
B. Whitepapers/resources in progress
==================================================== 
1. DITA 1.3 A-Z (Keith)

2. DITA Migration Proposal - DITA sourced (Stan)
   > Next steps:
     Stan/Jane - set up a concall to review the collected 
     materials
     Stan - work on the under-outline; distribute for review

3. MSWord-to-DITA migrations (Stan)
   > Next: Complete the outline; circulate for feedback. 
 
==================================================== 
C. Whitepaper planning/brainstorming
==================================================== 

AI/Stan: Update the brainstorming table ASAP with all
         the notes from our extended discussion. DONE
   - https://wiki.oasis-open.org/dita-adoption/Brainstorm


==================================================== 
D. Listening Sessions
==================================================== 
4. IN PLANNING
   e. Denver CO Listening Session (Joann, Kathy)
      > Possible locations: Jeppeson, Lakewood
   f. Raleigh (RTP) NC Listening Session (Kris)
      > January timeframe in all likelihood
      > Soliciting RTP-area companies and possible
        invitees

See the wiki home page at:
> https://wiki.oasis-open.org/dita-adoption/listeningsessions

==================================================== 
E. dita.xml.org
==================================================== 
AI/Keith: Touch base with Richard Simmons and Marc Poston re:
          a timeline for getting to a Beta dita.xml.org.

1. Updates (Don):
   > Marc Poston and Rich plan to devote some time to 
     the OASIS portal when they are together back at 
     Congility HQ.
   > Congility has lots of new functionality to integrate. 
   > GOAL: Have a Beta portal ready to demo and test at 
     DITA/Europe in November. 

==================================================== 
G. Administration
==================================================== 
1. UPCOMING ATC MEETINGS:
   > November 28 - CANCELLED


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