Meeting Minutes 2007/09/25

[closs@comet.de]

1) Roll call 
We have quorum.

2) Approve minutes from September 4th business meeting: 
* http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200709/msg00008.html

Motion to accept minutes made by: Chris Kravogel
Seconded by: Sissi Closs


3) Business: 

- MI 03 MItask, 
Go ahead with the review of the mitask DTD 
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200709/msg00002.html

Regarding the mitask discussion we distinguish three levels.

--------------------------------------------
level 3: how to integrate mitask in DITA
status: still open.
should the S100D requirements be integrated in the normal DITA task or
should we define a separate mitask?

- Chris will contact Michael Priestley for his question.

--------------------------------------------
level 2: (S1000D near) 

Proposal 1:
(steps|steps-unordered) for the S1000D element mainfunc 
but content model below step is still open
  
Motion to accept this proposal made by: Gerald Goetz
Seconded by: Chris Karvogel
Decision: accepted in unison

------------
(steps|steps-unordered) for the S1000D element mainfunc
<!ELEMENT prelreqs   ((%reqconds;)?, (%reqpers;)?, (%supequip;)?, (%supplies;)?,(%spares;)?,(%safety;)?)>
<!ELEMENT closereqs   (%reqconds;)>


Proposal 2: Status of level 2 is ready
Motion to accept this proposal made by: Chris Kravogel
Seconded by: Sissi Closs
Decision: accepted in unison


--------------------------------------------
level 1: content model for level 2 elements
status: still open. There is still an uncertainty about the level of adoption of
S1000D content models

- Chris will contact Scott Hudson regarding these questions. 


4) Open
- It must be checked whether other MI requirements have to be considered besides S1000D


5) Announcements
As many of us cannot come to a 1 day workshop on November 12 in Brussels,
we decided to make our meeting (members only) during the tekom Jahrestagung on Friday afternoon (November 9) 
Chris will ask Michael Fritz whether we can organize our meeting during the tekom conference.



Regards
Sissi Closs
your secretary