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Subject: Groups - First meeting of DITA Machine Industry SC Meeting (Conference Call) modified
First meeting of DITA Machine Industry SC Meeting (Conference Call) has been modified by Chris Kravogel (SeicoDyne GmbH) Date: Tuesday, 24 October 2006 Time: 07:00am - 08:00am PT Event Description: USA Toll Number: +1-218-339-7800 PASSCODE: 185771 This service does not provide any toll free numbers Time of the conference: 7am - 8am PT 4pm - 5pm Central European Daylight Saving Time Agenda: 1) Introductions and welcome 2) We need a Secretary 3) Review the Charter and statement of goals 4) Review the proposed deliverables 5) Thoughts on recruiting additional members - from inside and outside the DITA TC and OASIS 6) Planning the next meetings Minutes: Best Regards, Chris --- Chris Kravogel Member of the OASIS DITA Technical Committee Chairman of the OASIS DITA Machine Industry SC SeicoDyne GmbH office: +41 41 534 66 97 mobile: +41 78 790 66 97 http://www.seicodyne.com DITA Machine Industry SC Meeting Minutes: 24 October 2006 (Recorded by Chris Kravogel ) ----------- The DITA Machine Industry Subcommitee met on Tuesday, 24 October 2006 at 07:00 am PT / 04:00 pm CET for 60 minutes. 1. Roll call We have quorum. 2. We need a Secretary Issue postponed to next meeting due to missing attendees 3. Review the Charter and statement of goals The List of initial goals has to be added with the following points: - define a list of manual types and requirements that should be covered Accepted by Klaus Fenchel Seconded by Patrick Willekens - create a checklist of international laws and regulations that have to be considered Accepted by Patrick Willekens Seconded by Klaus Fenchel 4. Review the proposed deliverables Chris Kravogel proposes - to add a Task: DTD acceptence by TC after Task 4 to get the required support by the TC. - to use proposed issue #5 (Hazard Statements) as a first sample to run through all task as an introduction for all new members to learn the process of getting new DITA proposal accepted. Accepted by Klaus Fenchel Seconded by Patrick Willekens The content of issue #5 will be delivered for preparation at the next SC meeting. 5. Thoughts on recruiting additional members - Klaus Fenchel will directly ask some of his costomers from the Machine Industry to join - Chris Kravogel will add a slide with a call for participation to his presentations at the DITA-Europe conference 2006 and the OASIS Standars Day at the TEKOM Annual Meeting 2006. 6. Planning the next meetings Next meeting will be on Tuesday 31st of October 2006, 4 pm CET (7 am PT). None of the actual attendees has an account at a TelCon system. So we are going to use the www.freeconference.com services also next time. The group agrees that Skype is an alternative but will not be taken due to the fluctuating voice quality -------- This event is one in a list of recurring events. Other event dates in this series: Tuesday, 31 October 2006, 07:00am to 08:00am PT View event details: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/event.php?event_id=12792 PLEASE NOTE: If the above link does not work for you, your email application may be breaking the link into two pieces. You may be able to copy and paste the entire link address into the address field of your web browser.
BEGIN:VCALENDAR METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-WR-CALNAME:My Calendar BEGIN:VEVENT CATEGORIES:MEETING STATUS:TENTATIVE DTSTAMP:20061024T000000Z DTSTART:20061024T140000Z DTEND:20061024T150000Z SEQUENCE:2 SUMMARY:First meeting of DITA Machine Industry SC Meeting (Conference Call) DESCRIPTION:USA Toll Number: +1-218-339-7800 \nPASSCODE: 185771\nThis service does not provide any toll free numbers\nTime of the conference: \n7am - 8am PT\n4pm - 5pm Central European Daylight Saving Time\n\nGroup: DITA Machine Industry SC\nCreator: Chris Kravogel (SeicoDyne GmbH) URL:http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/event.php?event_id=12792 UID:http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/event.php?event_id=12792 END:VEVENT BEGIN:VEVENT CATEGORIES:MEETING STATUS:TENTATIVE DTSTAMP:20061024T000000Z DTSTART:20061031T150000Z DTEND:20061031T160000Z SEQUENCE:3 SUMMARY:DITA Machine Industry SC Meeting DESCRIPTION:USA Toll Number: +1-218-339-7800 \nPASSCODE: 185771\nThis service does not provide any toll free numbers\nTime of the conference: \n7am - 8am PT\n4pm - 5pm Central European Daylight Saving Time\n\nGroup: DITA Machine Industry SC\nCreator: Chris Kravogel (SeicoDyne GmbH) URL:http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/event.php?event_id=12793 UID:http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/event.php?event_id=12793 END:VEVENT END:VCALENDAR
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