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Subject: Minutes for 11JUL2017 meeting
1.
Housekeeping
a.
Attendance
i. SAP SE Doug Burgess Member
ii. Eberlein Consulting LLC Kristen Eberlein Member
iii. US Department of Defense (DoD) Wayne Gafford Member
iv. The Boeing Company Scott Hudson Secretary
v. IBM John Hunt Chair
vi. SAP SE Mark Myers Member
vii. Comtech Services, Inc. Dawn Stevens Chair
viii. Individual Birgit Strackenbrock Member
b.
Minutes accepted (Dawn moved, Doug seconded)
c.
Next meeting: 1 AUG 2017
i. regrets: Scott Hudson, Mark Myers,
2.
SC membership v. participation
a.
Kris explained that you must be a member to use committee / OASIS resources.
i. Can use non-OASIS tools for reviews and solicit input on artifacts
ii. Plugins are not an OASIS product, so non-members can participate in development of plugins
b.
We can solicit input from non-members. Should invite potential members to become OASIS members.
i. Vendors: Wayne is primary contact with ADL; Wayne to touch base with LMS and Authoring vendors at the ADL conference.
c.
Doug – most questions are dealing with implementation issues. Last post was from 2012. The SCORM plugin worked with 1.2, but doesn't appear to work in 1.3. Doug to continue compiling a list of the
major support topics from the list. 3.
Champions (need folks to help lead initiatives) a. Doug -
L&T Architecture – schemas/specialization requirements b. Birgit: Assessment – types of questions, etc. c. Amber???: LOM – metadata for system interactions d. Dawn???: Learning objective management – instructional
design aspects e. Tools integration – how will this standard work with
other tools f. Mark, Scott: Output / DITA-OT – How to ensure we
support the necessary formats. g. Adoption – how to drive adoption and participation h. Scott:
Wiki page organization and set
4.
Initiative activities (for each area identified in #3 above)
a. Assess current specification
and support
b. Identify areas for improvement
c. Post assessment information
(identify location and point to instructions for posting?)
d. Present to subcommittee
(goal is to have 10-15 minute update x2 initiatives each meeting?) – start in 3 weeks.
e. Mark can present on customizations
SAP has developed to support L&T; Dawn/Amber present – Aug 1
f. Doug, Birgit might be able to present in Aug 15
5.
iFest participation? Only Wayne able to attend at this time.
a.
Goals
b.
Coordination Thanks and best regards, --Scott Scott Hudson Digital Aviation Learning & Development Voting member: Boeing Data Standards Technical Advisory Board OASIS DocBook TC, Publishers SC (Chair) OASIS DITA TC, Tech Comm SC, LW DITA SC, Learning Content SC (Secretary) OASIS DITA Adoption TC OASIS Augmented Reality in Information Products (ARIP) TC Jeppesen |
Digital Aviation | Boeing Jeppesen email: scott.hudson@jeppesen.com This document contains only administrative, uncontrolled data under U.S. International Traffic in Arms Regulations. |
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