Meeting Minutes 2007/03/20

[closs@comet.de]

Meeting Minutes 2007/03/20

1) Roll call 

We have quorum.


2) Approve minutes from previous business meeting: 
* http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200703/msg00013.html

Accepted (with changes in revision 1) by: Chris Kravogel 
Seconded by: Gerald Goetz

3) Business: 

- General info about DITA 1.2 
Chris announced that the requirements list for DITA 1.2 can be found at:
  http://wiki.oasis-open.org/dita/DITA_Specification_1%2e2_Requirements

- MI01 
no change

- MI02 
Gerald Goetz presented updated versionupdated version of Issue Number MI02 - Note in Step.
The proposal now also contains references to international guidelines. 
Thanks to Roland Schmeling from TUEV-Sued and Willy Lebherz from Ifco-Experts for their input (via Chris Kravogel).
For the section Use Case, Robin Sloan will provide an example. 
For the next meeting, the proposal will be ready for release.


- MI06
For the image and figure topic, a separate proposal MI06 is defined.
Gerald provided a proposal similar to MI02 which will be discussed in the next meeting.


Regards
Sissi Closs
your secretary