DITA TechComm/Adoption Meeting Agenda - 01-05-2015

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

Happy New Year All!!!

Our meeting Monday will include folks from the DITA Adoption TC ... JoAnn observed that we were working on many of the same things.

Here's the most current WebEx login information from Jane - thanks again, Jane!

Meeting Number: 201240602 
Meeting Password: ditatc 

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To join this meeting (Now from mobile devices!) 
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1. Go to https://cisco.webex.com/cisco/j.php?MTID=m8c33283eaac954cd8be7c2cb62abeae6

2. Enter the meeting password: ditatc 
3. Click 'Join Now'. 
4. Follow the instructions that appear on your screen. 

Stan and JoAnn

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         DITA TechComm SC Meeting Agenda
                   01-05-2015
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A. Adoption White Paper updates

   1. MathML/Equations - Autumn Cellar 
      Status: outline in circulation 
      Next: AI/Check in with Autumn on current status

   2. XML / SVG - Nancy Harrison
      Status: In progress November/December
      Next: AI/Check in with Nancy on current status

   3. Release Management - Tom Cihak et al.
      Status: see below

   4. Learning and Training -- Mark Myers (SAP) and 
      Jennifer Gemmell (SAP) are co-authors. John 
      Hunt and Amber Swope to support.
      Status: In progress.
      Next: AI/Check in with Mark on current status

B. Release Management White Paper  - work in progress . . . 

   1. Tom Cihak:
      - Shell script changes . . . 
   2. Keith Roberts:
      - Expand current example . . .
   3. Stan:
      - Clarify OASIS policies on referencing commercial products
        with Chet Ensign
   4. JoAnn:
      - Ongoing edits and introduction . . . 
   5. Jacquie Samuels:
      - Copy-edit.
   6. Dave: 
      - Investigate the Apache Java tools for generating an 
        Excel spreadsheet with release information
      - POI (http://poi.apache.org/index.html)

C. Information Modeling
   1. Regulatory / Policy writing
      a. Bob -- ongoing work on sample implementation
      b. Ray Urgo -- will to review/participate soon

   2. Agile / scrum - Stan Doherty and Bill Gearhart
      a. Stan -- Present a high-level inventory of content artifacts

   3. Flowchart specialization(s)
      - https://groups.yahoo.com/neo/groups/dita-users/conversations/topics/36218?reverse=1
      - AI/Stan - Collect and categorize the topics/documents referenced 
        in this email thread.