Meeting minutes 2007/12/11

[closs@comet.de]

Agenda:
1) Roll call
We have a quorum

2) Approve minutes from informal November meeting:
The slightly modified minutes were approved. 

Motion to accept minutes made by: Chris Kravogel
seconded by Robin

3) Business

- DITA 1.2, status of proposals

Current versions:
-- 12024 Hazard Statement Domain: http://www.oasis-open.org/apps/org/workgroup/dita/document.php?document_id=26390
-- 12040 MITask: http://www.oasis-open.org/apps/org/workgroup/dita/document.php?document_id=26165

Feature approved
-- 12039 Note in Step: part of proposal 12011 Introduce new, more general task type, status feature approved


- DITA 1.3, proposals - ideas
*http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=26383

-- MI06: relaxed content model of step
Already covered by 12011, should therefore be deleted.

Motion to accept proposal made by: Chris Kravogel
seconded by Sissi

-- MI07: xreftext wrapper element 
*http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=23035

-- MI10: Technical data
Wolfgang Ziegler will work out a proposal:
*http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=26697

-- MI11: Maintenance plan
Wolfgang Ziegler will work out a proposal

-- MI12: Map controlled via stylesheet
Should be transferred to TC and removed from the list
Motion to accept proposal made by: Sissi Closs
seconded by Robin

-- MI13: Simplified Specialization
Should be transferred to TC and removed from the list
Motion to accept proposal made by: Sissi Closs
seconded by Robin

-- MI14: Module size definition
Sissi Closs and Wolfgang Ziegler have to clarify this item.

-- MI15: Classification & Filtering
-- MI16: Product Lifecycle 
MI15 and MI16 should be combined.
Motion to accept proposal made by: Wolfgang Ziegler
seconded by Sissi

Sissi Closs and Wolfgang Ziegler have to clarify this item.

4) Announcements/Opens
Chris will provide proposal templates.
First Step: Short description of proposal should be uploaded until January, 8 2008
Second Step: Use case, scope, tech. requiremnets, costs, benefits for each proposal until Eastern 2008

New proposal MI17: Graphic link (Robin)


Happy new year