Agenda: 05-11-2015 Adoption/TechComm Meeting

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

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        DITA Adoption/TechComm SC Meeting Agenda 
                   05-11-2015 
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A. Adoption White Papers In Review/Approval 
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1. MathML/Equations - Autumn Cellar 
   On 04-10-2015, the Committee approved Autumn's whitepaper 
   for publication!! Congrats Autumn!

2. Release Management:
   a. AI/Team - Provide Keith with feedback
   b. AI/Tom - Review Keith's updates; provide feedback.
   c. Dave: 
      AI/Review Keith ’s revised example and refactor (if 
         necessary) your  work with the POI plug-in
         (DITA-2-Excel).
      AI/Upload a POI plug-in to generate Excel workbooks
         from DITA metadata

B. Adoption White Papers In Progress 
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1. Learning and Training -- Mark Myers (SAP) and 
   Jennifer Gemmell (SAP) 
   - Updated draft to us by mid- or late-April.

2. DITA 1.3 Help Features
   - Chris Goolsby
   - DITA Help SC review in late-March/early-April 

3. Content Referencing
   a. Dawn Stevens: Can leverage her DITA/CM NA
      presentation into a whitepaper.

4. Scoped Keys
   a. Chris Nitchie: Will refresh his scoped 
      keys whitepaper
   b. Leigh White: Will rework her DITA/CMS paper into
      a whitepaper with a tutorial focus.

C. Adoption White Paper Candidates 
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1. URI-Key Migration
   AI/Jane-Jennifer: Work through the DITA sample 
   with Stilo (Patrick Baker at Stilo)

2. Branch filtering
   a. Team
      Look for examples of large maps that would
      demonstrate how branch filtering and scoped keys
      might be explained in a whitepaper.
   b. Stan:
      AI/Validate the two community-submitted samples of
      complex maps:
      - Oxygen Users Guide (George Bina)
        DONE
      - NetInstruments (Leif Erikson)

D. Information Modeling 
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1. Troubleshooting domain:
   Dave Helfinstine moved that the Troubleshooting topic type
   be added to the DITA 1.3 ditabase grammar file. 

2. Regulatory / Policy writing 
   a. Team:
      AI/Review Bob's updated Regulatory/Policy 
      model.

3. Flowchart specialization(s):
   a. Stan
      AI/Contact Jang Graat about the current status 
       of his workflow XSLs et al..
      AI/Contact France Baril about the current status
       of her BPMN-to-DITA XSL.
       DONE

     
E. TC/SC Administration
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2. DITA TC request:
   Kris (and others) on the 04-06 requested that the 
   Adoption TC provide updates on when DITA 1.3 
   whitepapers would be coming up for technical review by
   individual TC members. 
   > Monthly update to TC??
   > Link to our existing whitepaper schedule in the 
     TC weekly agenda??
     - https://wiki.oasis-open.org/dita-adoption/SignUp