Meeting Minutes - Kick-off 29.08.2012

["Mr. Chris Kravogel" <christian.kravogel@seicodyne.ch>]

Decissions:

Meetings:
- One meeting per month should be organised.
- September Meeting: Sept. 18th, 16:00 CEST
- October Meeting: to be defined on next meeting
- November Meeting: face2face at DITA Europe on the 12th/13th of November

Telephone Conferences:
- Use of Freeconference system: (https://www.freeconference.com)
- Chris will check if we can use the GoTo meeting account of one of his customers

Topics in focus of the SC:
- placing the proposal 13011 ( 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) to the DITA 1.3 list
- Involve into the S1000D and DITA discussion
- Developing DITA-OT stylesheets for Hazardstatments

- all other proposals will go on-hold till further notice.

ToDos:
- Chris will organise the September Meeting (Sissi will take the minutes on that meeting)
- Chris will contact Keld to discuss the cooperation
- Chris will contact Jonathan Lundin per mail for asking to rejoin the SC
- Chris will ask Kristen to get 13011 into the DITA 1.3 list
- Chris will ask Kristen for the status of the S1000D discussions

Responsible for the Meeting Minutes: Chris Kravogel, Sissi Closs