Meeting Minutes 2007/04/03

[closs@comet.de]

Minutes 2007/04/03

1) Roll call 
We have quorum.

2) Secretary 
In addition to Sissi Closs, Gerald Goetz will be the deputy secretary of our SC.

3) Approve minutes from previous business meeting: 
* http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200703/msg00019.html

Accepted by: Chris Kravogel
Seconded by: Gerald Goetz

4) Business: 

- DITA 1.2 Ranking: http://wiki.oasis-open.org/dita/DITA_Specification_1.2_Requirements 
The Hazard Statement proposal (12024) has got 5 times highest priority (A) already :-)
The list is still open.


- MI02 Elements in Step, Proposal from Gerald Goetz about adding note as first element in step 
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=22750
Gerald explains the changes in the last upload.
He will additionally upload an example (PDF) for the use case section.


- MI 03 MItask and MI 06 Image in Step
will be discussed in the next meeting.




Regards
Sissi Closs
your secretary