Agenda: DITA Adoption/TechComm - 06-08-2015

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

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        DITA Adoption/TechComm SC Meeting Agenda 
                   05-11-2015 
                   12:00PM/EST
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     Meeting Number: 201240602 
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A. Adoption White Papers In Review/Approval 
- - - - - - - - - - - - - - - - - - - - - - - -
1. Release Management:
   a. Review Keith's latest sources (ZIP) and PDF at:
      - https://www.oasis-open.org/apps/org/workgroup/dita-adoption/documents.php
   b. Tom -- plug-in status??      
   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 
- - - - - - - - - - - - - - - - - - - - - - - -
1. Late-June/Early July

   a. DITA 1.3 Help (Chris Goolsby; confirmed)

2. July+

   a. DITA 1.3 Learning and Training (Mark Myers,
      Jennifer Gemmell; date not confirmed)

   b. DITA 1.3 Scoped Keys Overview (Chris Nitchie;
      date not confirmed)

   c. DITA 1.3 Scoped Keys Tutorial (Leigh White;
      date not confirmed)

   d. Content Referencing Practices (Dawn Stevens;
      date not confirmed)

C. Adoption White Paper Candidates 
- - - - - - - - - - - - - - - - - - - - - - - -
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 
- - - - - - - - - - - - - - - - - - - - - - - -
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
- - - - - - - - - - - - - - - - - - - - - - - -
1. 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