Meeting Minutes 2007/03/06

[closs@comet.de]

Participants

Casellini Norbert (Trisoft)
Closs Sissi (Comet)
Frederiksen Steffen 
Goetz Gerald (Noxum)
Kravogel Chris (seicodyne)
McRae Mary (OASIS)
Schmeling Roland (TV Sd)
Sloan Robin (ptc)
Wachowius Ulrich (SDL International)
Witzigmann Alexander 

Minutes

1) Roll call 

We have quorum.

2) We need a Secretary 
Sissi will be the secretary.

3) Approve minutes from previous business meeting: 
* http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200702/msg00007.html

Accepted by: Chris Kravogel
Seconded by: 

4) Business: 
- General info about DITA 1.1 

  Chris announced that the DITA 1.1 TC release
  is now available for non-members

- MI01 and MI03 
Chris states that MI01 (hazard statement) and MI03 (MItask) documents will be uploaded in the DITA Machine Industry SC document repository.

- MI02 Note in Step, Proposal from Gerald Goetz about adding note as first element in step 
The document named MI02 - Note in Step (IssueNumberMI02.htm) has been submitted by Chris to the DITA Machine Industry SC document repository.
View Document Details: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=22750


-- Brainstorming: new ideas and proposal collection. 

Discussion about image or figure in front of cmd (step). Some objected that figure is a comprehensive element containing p, ul, ol, dl and simpletable. Robin will provide examples (scanned page) which show where images or even figures can be useful in front of cmd.

Robin proposed that for Maintenance Task, we should take a look at the S1000D Data model for Procedure.
If you are interested, you can download the DTDs, data dictionary, and sample bike document from the following URL:
http://www.s1000d.org/content/download/v2-2/v2-2.html

The data model of interest is the prelreqs within the procedure element located in the dm/proced doctype. It contains elements for required supplies and equipment, required persons, skill level, and estimated time, etc.

Regards
Sissi Closs
your secretary