Agenda: 07-30-2018 DITA Adoption TC Meetng

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

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          DITA Adoption Meeting Agenda 
                   07-30-2018 
                  12:00PM/EST
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WEBEX:
- https://jana.webex.com/jana/j.php?MTID=m3d1969509b36e59ce59445c1e28fb0ca
- Meeting number (access code): 620 646 621

PHONE:
- 1-650-479-3208 Call-in toll number (US/Canada)

Agenda Items:
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1. AI/Keith - contact Congility to sut down the new 
   DITA Forum site (Greg has had to leave the ATC). 
   - Point back to the DITA Yahoo forum.

2. Examples
   - AI/All - review the repo of spec examples that Scott developed 
     a while back:
     > http://tools.oasis-open.org/version-control/browse/wsvn/dita/trunk/scott-examples-sandbox/#_trunk_scott-examples-sandbox  
   - AI/Keith - touch base with Kris (DITA TC) about the ultimate delivery
     of these examples:
     > TC work article
     > ATC work article
     > Joint TC/ATC article
   - AI/Stan  find the open source JDK docs
     > Jakarta EE (Apache Foudation)

3. ATC administration
   - Proposal:
     a. Reduce its regular meeting frequency to monthly.
     b. Meet Tuesdays immediately after the DITA TC meeting. 

4. UPCOMING ATC MEETINGS:
   > August 13
   > August 27
   > September 10 
   > September 24

8. Roster review: voting members, voting/approval process
   > https://www.oasis-open.org/apps/org/workgroup/dita-adoption/members/roster.php