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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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