Hi there,
I’m planning to host the meeting, but am concerned about attendance. I’m planning to use the proposed agenda for August 1:
1. Housekeeping
a. Attendance
b. Review/approve prior meeting minutes
c. Meeting invite and scheduling (if necessary)
2. Committee update – Dawn & Amber
a. Wiki page usage
b. GitHub repository usage
c. Release options
d. Other important stuff
3. Process for collecting and tracking feedback
a. Spreadsheet?
b. Location?
4. Champion presentation: Learning Objectives
a. Presenters – Dawn & Amber
b. Identify areas for improvement
c. Present to subcommittee and note feedback.
d. Next step: Post assessment information on subcommittee Documents page (https://www.oasis-open.org/apps/org/workgroup/dita-learningspec/documents.php)
e. Next next step: Create proposals and post
5. Schedule champion presentation for next meeting
Action items
From: dita-learningspec@lists.oasis-open.org [mailto:dita-learningspec@lists.oasis-open.org] On Behalf Of Birgit Strackenbrock
Sent: Tuesday, August 15, 2017 8:29 AM
To: dita-learningspec@lists.oasis-open.org
Subject: [dita-learningspec] TC today?
Hi Dawn and other,
One question, is there a TC meeting today?
I could join but I didn’t manage to do my research concerning assessments. But anyway, after the last meeting hasn’t taken place I thought I have some more time until the next meeting 😉
Kind regards, Birgit
mail: birgit@xstructuring.eu
mobile: +31 (0)6 31910162