Agenda and ZOOM Connection Info: Adoption TC Meeting for August 3, 2021

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

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  AGENDA: OASIS DITA ADOPTION TC
          August 03, 2021
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1. Review/discussion: Josh, Kathryn, and Peihong
   > <steps> outline for white paper
   > See https://www.oasis-open.org/apps/org/workgroup/dita-adoption/download.php/68880/StepsWhitePaperOutline.docx.
   
2. Other DITA 2.0 tech papaer candidates:
   > New hazard domain (TBD)
   > Emphasis domain (Keith)
   > Glossary updates (Scott?)
   > Migrated spec topics on authoring shells (TBD)

3. Update: Proposal to ACM SIGDOC about forming a TC under SIGDOC
   > See https://www.oasis-open.org/apps/org/workgroup/dita-adoption/download.php/68903/tc-proposal_07-26-2021.txt.

4. Motion(s) from Adoption TC member(s). 

5. Administrivia:
   a. OASIS guidelines of voting membership status
      > https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#membership
   b. OASIS guidelines on TC vitality
      > https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#tcVitality
   c. OASIS guidelines on closing a TC
      > https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#closingTC
   d. 2021 Adoption TC attendance:
      > July 13: Stan, Kathy, Keith, Gershon, Kris, Jonathan, Kathryn, Peijong, Scott (ZOOM connection problem)
      > June 1: Stan, Keith, Josh, Kathy, Pei, Kathryn, Gershon, Scott, Kris
      > May 04: Stan, Keith, Josh, Kathy, Pei, Kathryn, Gershon
      > April 06: Stan, Keith, Scott, Gershon, JoshA, PeihongZ, KathrynT
      > March 02: Stan, Keith, Scott, Gershon, Kathy, KrisE, JoshA, PeihongZ, KathrynT
      > February 02: Stan, Keith, Scott, Gershon, Kathy, JoshA, PeihongZ, KathrynT
      > January 05: Stan, Keith, Scott, Gershon, Kathy, JoshA, PeihongZ, KathrynT

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Stanley Doherty is inviting you to a scheduled Zoom meeting.

Topic: OASIS DITA Adoption TC
Time: Aug 3, 2021 12:00 PM Eastern Time (US and Canada)
        Every month on the First Tue, 4 occurrence(s)
        Aug 3, 2021 12:00 PM
        Sep 7, 2021 12:00 PM
        Oct 5, 2021 12:00 PM
        Nov 2, 2021 12:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZApcOqgqzorHd1_wV7-56_3QcWAR-812-8T/ics?icsToken=98tyKuGsqjwpEtGUsR6ORpwIBo_Cb_zwmH5cgqcMowjTVG0GNDylB-F1E4AySImC

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Meeting ID: 844 7385 1179
Passcode: R2D2