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Subject: Meeting Minutes 2008/02/05


1) Roll call
We have a quorum

2) Approve minutes of last business meeting: 
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200801/msg00006.html

The meeting minutes were approved. 
Motion to accept minutes made by Chris Kravogel; seconded by Sissi.

3) Business

- DITA 1.2, status of proposals
-- 12024 Hazard Statement Domain: status design approved

-- 12040 MITask: status design approved
All are encouraged to find a beeter name for MI Task :-)

Chris will clarify whether the MI Task will be an add-on to the generic task (or integrated in the generic task)

-- 12039 Note in Step: part of proposal 12011 Introduce new, more general task type, 
Proposal: http://www.oasis-open.org/committees/download.php/26791/IssueNumber12011v1.2rev3.html
status design approved

- DITA 1.3, proposals - ideas
-- MI10: Technical data
-- MI11: Maintenance plan

-- MI14: Module size definition
Definition what size of module is reasonable/what should be in a topic from MI point of view
Sissi Closs and Wolfgang Ziegler

-- MI15: Classification & Filtering
clarification needed by Wolfgang Ziegler

- CITEC Proposals & Ideas 
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200802/msg00001.html

Citec will clarify the ideas with samples




4) Announcements/Opens
First proposal drafts for DITA 1.3, proposals should exist until March (eastern)





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