Gesendet: Dienstag, 30. September 2008 21:27
An: Christian Kravogel
Cc: Sloan, Robin
Betreff: Meeting Minutes for September 30th
1. Roll call
We do not have
quorum.
2) Approve
minutes of last business meeting:
September 2nd meeting minutes: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200809/msg00002.html
The meeting minutes were approved.
Motion to accept made by Chris Kravogel; seconded by Robin
Sloan
3) Business
- DITA 1.2, status of proposals
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200808/msg00011.html
waiting for updated DTDs
latest DITA 1.2 draft uploads:
*
Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200809/msg00014.html
(10 Sep)
* Lang spec source: http://lists.oasis-open.org/archives/dita/200808/msg00002.html
(4 Aug)
* Lang spec CHM: http://lists.oasis-open.org/archives/dita/200809/msg00015.html
(10 Sep)
* DTDs: http://lists.oasis-open.org/archives/dita/200808/msg00011.html
(11 Aug)
* XSDs: http://lists.oasis-open.org/archives/dita/200808/msg00027.html
(16 Aug)
-> Link to the list of reviewer:
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
The TC is looking for reviewer for the langref and architecture specs
Chris is responsible
for authoring a number of the DITA 1.2 specifications. Robin will update
documents with samples. Chris will ask
- DITA 1.3,
proposals - ideas
The DITA TC is
working on a list of DITA 1.3 proposals (primarily deferred requirements from
1.2); probably available for next meeting. It’s likely that DITA 1.3 will
not be released for several years.
-- 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
Professor Zeigler developed use cases based on a company that he is
working with. We will discuss this proposal further when Professor Zeigler is in
attendance.
S1000D and Docbook
updates
Robin will follow up
on how technical data (tolerances) is handled in S1000D and DocBook.
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/archives/200803/msg00005.html
We will discuss this
proposal further when Professor Zeigler is in
attendance.
-- MI14: Module size
definition
We did not discuss.
-- MI15:
Classification & Filtering
We did not
discuss.
- CITEC Proposals
& Ideas
-> Presentation
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200802/msg00001.html
-> Proposals
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200808/msg00004.html
We briefly discussed
the M16 proposal for adding attributes in order to distinguish between the
information types (task, concept, reference) and the descriptive types (testing,
operating, upgrading, preventive maintenance, etc). Jonathan
Lundin will add examples to the M16 Type Attribute proposal.
4)
Announcements/Opens
Next meeting will be
in 2 weeks on October 14th.
Chris will arrange a
90 minute face-to-face meeting at DITA Europe Conference for Tuesday, November
18th at 4 PM.
|
Robin
Sloan
|
|
