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Subject: Minutes 2009/01/20
1) Roll call We have a qourum. 2) Approve minutes of last business meetings: November 25th meeting minutes: pending December 9th meeting notes (no official meeting): http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200812/msg00002.html December 23th & January 6th meetings were skipped due to holidays. 3) Business - DITA 1.2, status of proposals There are language spec and DTD updates. Lang spec ToCJS: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200901/msg00020.html (Jan 9, 2009) Lang spec CHM: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200901/msg00021.html (Jan 9, 2009) DTDs: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200901/msg00015.html (Jan 6, 2009) The XSD Updates will follow in about a week. Architecture spec not yet finished. The TC is defining the missing parts, about in 1-2 weeks. - DITA 1.3, proposals - ideas -- MI10: Technical data - Request by Wolfgang Ziegler 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 S1000D quantity and tolerance type: http://www.s1000d.org/?sector=issues&page=download&issue=v3-0 Chris Kravogel is now leader of MI10. The set of allowed units is fixed in S1000D. In DITA, it should be open since it can be fixed via specialization. Chris Kravogel will modify the examples in the slides to be comparable to the S1000D examples. Chris will examine the usage of quantity and tolerance types in the ditaval process for filtering. -- MI11: Maintenance plan - Request by Wolfgang Ziegler http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200803/msg00005.html Sissi Closs is now leader of MI11. -- MI14: Module size definition -- MI15: Classification & Filtering -- MI16: Type Attribute proposal http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200810/msg00000.html http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200810/msg00001.html -- MI17: ditatoctemp proposal http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200810/msg00002.html -- MI18: metadata proposal http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/msg00004.html -- MI19: Filtering attributes and conditional processing proposal http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/msg00005.html -- MI20: Troubleshooting / Diagnostics proposal http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/msg00006.html open. Feedbacks, Proposal Ideas from DITA Europe Conference: - Spare Parts / Parts Catalog Proposal - Metadata Proposal http://www.oasis-open.org/committees/document.php?document_id=30182 - Machine Industry Map Proposal open.
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