Agenda: 03-16-2015 Adoption/TechComm Meeting

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

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        DITA Adoption/TechComm SC Meeting Agenda 
                   03-16-2015 
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A. Adoption White Papers In Review 
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1. 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

2. MathML/Equations - Autumn Cellar 
   a. Autumn - get the TC an updated draft in 
      OASIS-styled format.

B. Adoption White Papers In Progress 
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1. XML / SVG - TBD 
   a. Needs to be re-assigned.
   
2. Learning and Training -- Mark Myers (SAP) and 
   Jennifer Gemmell (SAP) 
   - Draft review to us by 03-10-2015
     RECEIVED - very preliminary
     REVIEWED and sent feedback (Stan)

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

C. Adoption White Paper Candidates 
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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
   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/Send a request to our DITA lists for
      these complicated map samples. 

4. Scoped Keys
   a. JoAnn
      AI/Contact Chris Nitchie about refreshing and
      publishing his scoped keys whitepaper
      as is (converted to DITA). 
      > This would be a complement to Leigh's 
        tutorial-oriented whitepaper on scoped
        keys.

5. 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.

D. Information Modeling 
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1. Regulatory / Policy writing 
   a. Team:
      AI/Review Bob's updated Regulatory/Policy 
      model.

2. Agile/scrum - 
   a. Stan:
      AI/Upload a draft of his DITA/CMS NAm. paper
      on DITA and Agile.
     
E. TC/SC Administration
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1. JoAnn:
   AI/Flesh out the "what's new?" feature lists for each
        DITA release.

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