Meeting Minutes from September 1

[closs@comet.de]

1) Roll call
We have quorum
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2) Approve minutes of last business meetings:

Meeting minutes have to be corrected before approval.


Meeting minutes from June 23: Sissi has to correct the information regarding conditional processing for ixiasoft and trisoft.

Meeting Minutes August 18, 2009: The following corrections are needed:

1. change Cissi into Sissi

2. Under 3) Business
  
Change * to + : ... make element safecond unbound (+) 

Remove:  In current markup safecond is (?).

3. Under "Update on 1.2 architectural and langref specs"

Change w933 to w34

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3) Business

- DITA 1.2, status of proposals

Updated DTDs July 13, 2009: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200907/msg00113.html
Updated Schema, July 23, 2009: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200907/msg00169.html

*
--> Update on architectural/lang specs
waiting for new review document

-- Examples for Hazard Statements:
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200908/msg00012.html

Chris presented several examples for hazard statement layouts for the DITA specification.

We decided to propose 4 examples with:

-  no suurounding text
-  frames around the note/warning text
-  no pointers to the syntax

Chris will finalize his examples until September 1 evening and send them per email for final approval.


4) Announcements/Opens 
We plan a live meeting during the DITA Europe conference (November 16 and 17) in Munich.


Next meeting: September, 15 at 6 pm
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