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Subject: Minutes 2009/04/28


1) Roll call

We have quorum

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2) Approve minutes of last business meetings:

April 14th meeting minutes:

http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200904/msg00004.html

The meeting minutes were approved.

Motion to accept made by Chris Kravogel; seconded by Jonatan Lundin.

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3) Business

- DITA 1.2, status of proposals

No updates to DTD, schemas or langref since last meeting

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

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--> Update of architectural specs

http://lists.oasis-open.org/archives/dita/200902/msg00014.html

No updates on arch specs since last meeting

Chris has request to Gershon about how to document the machine industry specialization (in main arch spec or other machine industry spec). Gershon answer: open questions to be answered by Machine Industry. All questions has been answered according to Chris. This will be further discussed on next TC meeting.

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- DITA 1.3, proposals - ideas

Proposals for DITA 1.3:

http://wiki.oasis-open.org/dita/DITA_1.3_Proposals

Machine industry proposals:

13011 Technical Data / Quantities and Tolerances.
13012 Maintenance Plan
13013 Module Size Definition
13014 Type Attribute Proposal
13015 ditatoctemp proposal
13016 metadata proposal
13017 Filtering attributes and conditional processing proposal
13018 Troubleshooting / Diagnostics proposal
13019 Update of the Hazard Statement Domain and note attribute list.

Additional review of hazard statement domain due to ANSI standard needed for 1.3.

Proposals that are not machine industry specific should be posted directly to TC level.

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13011: Technical data - Chris Kravogel

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

Naming of SI/Imperial System:

http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200903/msg00005.html

We need a separate attribute for the system of measurement. The group has agreed upon values:

SI | US | other

From S1000D v4:

Units of measurement

The SI units of measurement must be used within all publications. Where non-SI units are quoted (eg for a pressure gauge calibrated in psi), the SI conversion is to be included in brackets. The SI conversion is to be rounded up or down to a corresponding number of significant figures. The one exception to this rule is the case of Nautical Miles. ISO Standard 1000 must be used for the presentation of unit symbols. Some general rules for presenting unit symbols are:

− when in doubt, spell the name of the unit out
− do not use the point after the unit symbol (eg A = Ampere, mm = millimeter)
− do not use an "s" for plurals
− put a one-character space between the unit symbol and the unit quantity
− use the units given on gauges, indicators, etc

DITA must be more open and flexible. Post recommendation in arch spec. Not follow the ideas from S1000D. System of measurement as separate attribute. Chnage DTD to include more descriptive attribute name: Unit of measurement. Chris to change the DTDs. Group to test the DTDs (not done). Names of attributes and elements will be different after DTD upate.

Test DTD for quantity and techdatalist:

http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200903/msg00006.html

Comparison XML - Proposal vs. S1000D

http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=31023

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13012: Maintenance plan

http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200803/msg00005.html

No additional issues

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13013: Module size definition

No additional issues

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13017: Filtering attributes and conditional processing proposal

http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/msg00005.html

Not possible to remove filtering attributes in DITA 1.3, but in 2.0 it is possible. More samples to show the use/application in proposal to be added by Jonatan. Then Chris will check with DITA core architects. Chris invite miel de schepper from Trisoft to discuss the proposal. Group to ask Robin for how conditional processing is done in S1000D v4.

Jonatan to investigate how conditional processing is done in Astoria.
Chris to investigate how conditional processing is done in DITA exchange by content technologies and DITA CMS framework by ixiasoft.
Sissi to investigate how conditional processing is done in Adobe FrameMaker (DITA enabled).
Robin to investigate how conditional processing is done in windshill.

Jonatan to update the proposal with new proposal number and additions according to above.

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13014: Type Attribute proposal, Jonatan Lundin

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

No additional issues

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13015: ditatoctemp proposal, Jonatan Lundin

http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200810/msg00002.html

No additional issues

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13016: metadata proposal, Jonatan Lundin

http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/msg00004.html

No additional issues

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13018: Troubleshooting / Diagnostics proposal

http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/msg00006.html

No additional issues



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