Meeting Minutes from 6/24

["SeicoDyne DITA" <dita@seicodyne.ch>]

On behalf of Robin Sload I am sending the Meeting Minutes of yesterdays
meeting to you


Meeting Minutes, DITA Machine Industry Subcommittee
June 24, 2008

Agenda:
1) Roll call

We do not have quorum
- as it is a Subcommittee, quorum is not requried

2) Approve minutes of last two business meetings:
May meeting minutes will follow
10th of June:
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/event.php
?event_id=16962&day=1213092000

[rxs] Meeting minutes approved by Ronald Walraven?

3) Business

- DITA 1.2, status of proposals

-- 12024 Hazard Statement Domain: included in committee draft
-- 12040 Machinery Task: included in committee draft
-- 12039 Note in Step: included in committee draft


[rxs] Machine Industry does not have a language specification document
for DITA 1.2. Robin Sloan will assist Chris write the descriptions.

-- Ongoing packaging discussion:
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200805/msg0
0037.html

- DITA 1.3, proposals - ideas
-- MI10: Technical data
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.
php?document_id=27951
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.
php?document_id=27952


[rxs] Reviewed Professor Ziegler proposal and the documentation from the
S1000D Release 3.0 Schedule DTD for maintenance planning. Professor
Ziegler proposal should contain a reference back to the specific task.
For the S1000D schedule DTD, Inspection is not in scope; Timelimit
information is what we should evaluate.

[rxs] It is proposed that we include a "type" attribute on the task to
identify what type of task it is from a lifecycle prospective. For
example: maintenance; inspection, installation, commissioning,
preparation, corrective, preventive, predicative, troubleshooting etc.
We need to determine if this is an element or an attribute. Maybe
include "type" in the select.attr.  This would be a separate proposal
MI16.

[rxs] Meeting on the July 22nd is cancelled.

S1000D and Docbook updates

S1000D quantity and tolerance type:
http://www.s1000d.org/?sector=issues&page=download&issue=v3-0

-- MI11: Maintenance plan
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/arc
hives/200803/msg00005.html
-- MI14: Module size definition
-- MI15: Classification & Filtering
-- MI16: Type element or attribute for task

- CITEC Proposals & Ideas
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/arc
hives/200802/msg00001.html

4) Announcements/Opens 

Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Tuesday, 27 November 2007, 04:00pm to 05:00pm CET
Tuesday, 08 January 2008, 04:00pm to 05:00pm CET
Tuesday, 22 January 2008, 04:00pm to 05:00pm CET
Tuesday, 05 February 2008, 04:00pm to 05:00pm CET
Tuesday, 19 February 2008, 04:00pm to 05:00pm CET
Tuesday, 04 March 2008, 04:00pm to 05:00pm ET
Tuesday, 18 March 2008, 05:00pm to 06:00pm CET
Tuesday, 01 April 2008, 04:00pm to 05:00pm CET
Tuesday, 15 April 2008, 04:00pm to 05:00pm CET
Tuesday, 29 April 2008, 04:00pm to 05:00pm CET
Tuesday, 13 May 2008, 04:00pm to 05:00pm CET
Tuesday, 27 May 2008, 04:00pm to 05:00pm CET
Tuesday, 10 June 2008, 04:00pm to 05:00pm CET
Tuesday, 08 July 2008, 04:00pm to 05:00pm ET
Tuesday, 22 July 2008, 04:00pm to 05:00pm ET
Tuesday, 05 August 2008, 04:00pm to 05:00pm ET
Tuesday, 19 August 2008, 04:00pm to 05:00pm ET
Tuesday, 02 September 2008, 04:00pm to 05:00pm ET
Tuesday, 16 September 2008, 04:00pm to 05:00pm ET
Tuesday, 30 September 2008, 04:00pm to 05:00pm ET
Tuesday, 14 October 2008, 04:00pm to 05:00pm ET
Tuesday, 28 October 2008, 04:00pm to 05:00pm ET
Tuesday, 11 November 2008, 04:00pm to 05:00pm ET
Tuesday, 25 November 2008, 04:00pm to 05:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/event
.php?event_id=16963

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