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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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