Agenda: 12-18-2017 DITA Adoption TC Meeting

["Dr. Stanley Doherty" <stan@modularwriting.com>]

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          DITA Adoption Meeting Agenda 
                   12-18-2017 
                  12:00PM/EST
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WEBEX:
- https://jana.webex.com/jana/j.php?MTID=m3d1969509b36e59ce59445c1e28fb0ca
- Meeting number (access code): 620 646 621

PHONE:
- 1-650-479-3208 Call-in toll number (US/Canada)

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Action items:
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Updated from Keith: 

I can report on some progress: 

- met with the Congility developers at LavaCon and talked briefly 
  about future developments for the DXO website. Consensus is that I will 
  continue to add new content between now and Xmas, and then consider when to 
  launch in 2018 (perhaps in time with DITA North America?)

- information from the virtual DITA Listening Sessions--primarily the poll 
  results--has been mentioned both at the LwDITA and DITA TC meetings. I know 
  that the info on the polls has been posted to OASIS, but is it available to 
  non-members? Also, comments relating to metadata usage and issues relating
  to it may be worthy of follow-up, as this is an idea gaining some circulation 
  within the DITA TC between now and Xmas I am planning to ask people who 
  presented at DITA NA earlier this year if we can post their presentations 
  to our SlideShare space. 
  Stay tuned!

Kathy/ Webinar invitation . . . + Agenda . . . 
 
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A. Whitepapers/slides in progress
   https://wiki.oasis-open.org/dita-adoption/Brainstorm
   http://www.slideshare.net/DITA_Adoption
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1. DITA Style Guides - Deb Bissantz

2. XSL Usage - Leigh White
  
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B. Listening Sessions
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1. ATC home page for listening sessions:
   > https://wiki.oasis-open.org/dita-adoption/listeningsessions

2. CIDM/ATC Online Listening Sessions

3. Listening session template
   AI/Keith - update the listening session PowerPoint template
   to include the DITA feature survey.

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C. dita.xml.org
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1. Updates (Keith)
   > Keith: The Beta web site can be accessed at:
     https://sandbox.ditaweb.com/dxo.deliver/

2. dita.xml.org Authoring Guidelines (standing item)

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D. Adoption Promotion and Recruiting
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1. Activities at CIDM Best Practices in September?

2. Projects for remote ATC members (Ian).

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E. Other Projects 
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1. Adoption TC JIRA board (Scott)
   > https://issues.oasis-open.org/browse/DITAADOPT/
   > OASIS login credentials

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G. Parking Lot -- Future Activities
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1. Lightweight DITA review and support (Q4/CY2017)

2. Joint paper with TC?
   > Long-term adoption/migration:
   > Should organizations wait in adopting DITA 1.3 until DITA
     2.0 is ready?
   > How can organizations adopting DITA 1.3 in the short run 
     prepare for DITA 2.0?

3. Multimedia extensions to DITA 1.3

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H. Administration
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1. UPCOMING ATC MEETINGS:
   > January 1 (cancel?) :-)
   > January 15
   > January 29
   > February 12
   > February 26


2. Roster review: voting members, voting/approval process
   > https://www.oasis-open.org/apps/org/workgroup/dita-adoption/members/roster.php