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Subject: Meeting minutes 2008/02/19
On behalf of Wolfgang Ziegler I am uploading the minutes of last business meeting: 1) Roll call: We have no quorum 2) Approve minutes of last business meeting: The minutes were approved with the following modification: - DITA 1.2, status of proposals -- 12024 Hazard Statement Domain: The DITA TC aggreed with the Machine industry subcomittee, that the previous more strict structure should be KEPT. -- 12040 MITask: Chris will clarify whether the MI Task will be an add-on or an REPLACEMENT to the generic task (or integrated in the generic task) Motion to accept minutes made by Chris Kravogel; seconded by Wolfgang Ziegler. 3) Business -- 12040 MITask: The generic task type will be an replacement of the existing task type. The MITask will be an optional domain specialization for this new task type. The generic task type will be fully backwards compatible with the DITA 1.0 and DITA 1.1 task but offers more flexibility in the content model. discussion of a better name for MITask and the domain. Proposals were made from procedural oder product perspective: MachineIndustryTask MachInTask WorkPreparationTask Final discussion and decision has to be made at the next meeting. - DITA 1.3, proposals - ideas -- MI10: Technical data W. Ziegler presented detailed ideas of use cases and implementation for MI10 View Document Details: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document. php?document_id=27244 Download Document: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/download. php/27244/MI10%20-%20Technical%20Data.ppt - DITA 1.2, status of proposals, http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200802/msg0 0034.html http://www.oasis-open.org/apps/org/workgroup/dita/download.php/27177/dtd1.2- 20080213c.zip Discussion, whether some hazardsymbol.attributes within hazardstatementDomain.mod should be eliminated. Decision: Attributes should all be kept, in order to guarantee compatibility. Applications can ignore attributes. 4) Announcements/Opens/Next Meeting - CITEC Proposals & Ideas http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/arc hives/200802/msg00001.html Citec will clarify the ideas with samples -- MI11: Maintenance Plan W. Ziegler will present use cases Minutes by W. Ziegler ---------------------------------------------------------------------------- ---------------------- Viele Grüße Wolfgang Ziegler **************************************************************************** ************** Prof. Dr. Wolfgang Ziegler Informations- und Content Management Leiter Studiengang Technische Redaktion Master TRM / Vorsitzender Prüfungsausschuss TR Hochschule Karlsruhe - Technik und Wirtschaft Fakultät Wirtschaftswissenschaften Moltkestr. 30 76133 Karlsruhe Büro (F 313): 07 21 / 925 - 29 86 Sekretariat (F 306): 07 21 / 925 - 29 70 Fax Sekretariat: 07 21 / 925 - 29 71 Email: wolfgang.ziegler@hs-karlsruhe.de URL: http://www.home.hs-karlsruhe.de/~ziwo0001/ www.hs-karlsruhe.de www.technischeredaktion.com **************************************************************************** **************
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