DITA Adoption/TechComm Meeting Agenda - 03-02-2015

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

==================================================== 
        DITA Adoption/TechComm SC Meeting Agenda 
                   03-02-2015 
==================================================== 
A. Adoption White Papers In Review 
- - - - - - - - - - - - - - - - - - - - - - - -
1. Release Management 
   a. Keith Schengili-Roberts: 
      AI/Complete your revision to text and example(s)
         in the Release Management whitepaper. DONE
   b. 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
   c. Stan:
      AI/Test the latest XQuery sources

2. MathML/Equations - Autumn Cellar 
   a. Stan:
      AI/Touch base with Autumn about moving her 
         whitepaper into OASIS-styled DITA format.
         DONE

B. Adoption White Papers In Progress 
- - - - - - - - - - - - - - - - - - - - - - - -
1. XML / SVG - Nancy Harrison 
   a. AI/Stan - check in with Nancy on abilit to 
      deliver first draft by Monday, March 10.
      - No feedback
   
2. Learning and Training -- Mark Myers (SAP) and 
   Jennifer Gemmell (SAP) 
   - Draft review to us by 03-10-2015

3. DITA 1.3 Help Features
   - Chris Goolsby
   - DITA Help SC review in early March 

C. Adoption White Paper Candidates 
- - - - - - - - - - - - - - - - - - - - - - - -
1. Content Referencing
   a. Dawn Stevens: Can leverage her DITA/CM NA
      presentation into a whitepaper.
   
2. URI-Key Migration
   AI/Jane-Jennifer-Bob: Identify and forward
   one or more DITA sample domains full 
   of URI-based conrefs and conditional
   processing logic. 
   - Test input to Les Burnham (Stilo) and
     Helen Owens-Pope (Stilo)

3. Branch filtering
   AI/All: Look for examples of large maps that would
   demonstrate how branch filtering and scoped keys
   might be explained in a whitepaper. 

4. Scoped Keys
   a. JoAnn
      AI/Reforward an article to the group by Chris
         Nitchie on scoped keys. DONE
      AI/Contact Leigh White about leveraging her
         DITA/CMS NA presentation on scoped keys.
         DONE

5. Flowchart specialization(s)
   Review Stan's summary of the issues.
   - https://www.oasis-open.org/apps/org/workgroup/dita-techcomm/download.php/55114/DITA-Workflows_Yahoo-Discussion-Synopsis.txt


D. Information Modeling 
- - - - - - - - - - - - - - - - - - - - - - - -
1. Regulatory / Policy writing 
   a. Bob:
      AI/Update the regulatory prototype based on 
      discussions with Ray Urgo.

2. Agile/scrum - 
   a. Stan:
      AI/Upload an updated description (diagram) 
      of Agile/Scrum inventory items
     
E. TC/SC Administration
- - - - - - - - - - - - - - - - - - - - - - - -
1. JoAnn:
   AI/Update the Adoption TC member permissions
      to allow Bob and Stan to edit OASIS wiki
      pages with secretary permisisons. DONE

2. Stan:
   AI/Update the Adoption TC page on current
      DITA 1.3 whitepapers. 
      - https://wiki.oasis-open.org/dita-adoption/SignUp