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Subject: Minutes 2009/04/14
1) Roll call We have quorum 2) Approve minutes of last business meetings: March 17th meeting minutes: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/2009 03/msg00004.html approved The meeting minutes were approved. Motion to accept made by Chris Kravogel; seconded by Sissi Closs. 3) Business - DITA 1.2, status of proposals Updated DTDs March 23, 2009: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200903/msg00058.html Upadated LangRef March 24, 2009: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200903/msg00076.html Updated Schema, March 27, 2009: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200903/msg00082.html ----------------------------------------------------------- --> Update of architectural specs http://lists.oasis-open.org/archives/dita/200902/msg00014.html Chris will write to Gershon to find out how specializations will be documented in the future ----------------------------------------------------------- - DITA 1.3, proposals - ideas Chris will move all our proposals on the wiki page for DITA 1.3 proposals: http://wiki.oasis-open.org/dita/DITA_1.3_Proposals We will change the numbering to the official numbering MI10 => 13011 MI11 => 13012 maintenance plan ... ----------------------------------------------------------- -- MI10: Technical data - Chris Kravogel http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?docume nt_id=27951 http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?docume nt_id=27952 Task: check dtds provided by Chris ------------------------ S1000D quantity and tolerance type: http://www.s1000d.org/?sector=issues&page=download&issue=v3-0 ------------------------ Naming of SI/Imperial System: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/2009 03/msg00005.html 1. Do we really need a separate attribute for the system of measurement? 2. If yes, how do we name it? system of measurement? S1000D: this attribute is not available, only Unit of Measure (inch, cm, ...) (Robin will check S1000D, issue 4 for the current naming) 3. Values for this attribute The group agreed upon: SI | US | other ------------------------ Test DTD for quantity and techdatalist: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/2009 03/msg00006.html Comparison XML - Proposal vs. S1000D http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?docume nt_id=31023 ----------------------------------------------------------- -- MI11: Maintenance plan - Sissi Closs http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/2008 03/msg00005.html -- MI14: Module size definition ------------------------ -- MI15: Classification & Filtering Proposal from Chris: remove MI15 from the list and move it to MI19 Motion to accept made by Chris Kravogel; seconded by Sissi Closs. ------------------------ -- MI16: Type Attribute proposal, Jonatan Lundin http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/2008 10/msg00000.html http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/2008 10/msg00001.html -- MI17: ditatoctemp proposal, Jonatan Lundin http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/2008 10/msg00002.html -- MI18: metadata proposal, Jonatan Lundin http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/2008 11/msg00004.html -- MI19: Filtering attributes and conditional processing proposal http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/2008 11/msg00005.html -- MI20: Troubleshooting / Diagnostics proposal http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/2008 11/msg00006.html
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