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Subject: Minutes 2008/03/04
1) Roll call We have a quorum 2) Approve minutes of last 2 business meetings: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200802/msg00003.html http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200803/msg00000.html The meeting minutes were approved after clarifying that MITask is an add-on domain that can be added by demand. Motion to accept minutes made by Chris Kravogel; seconded by Sissi. 3) Business - DITA 1.2, status of proposals http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200802/msg00034.html -- 12024 Hazard Statement Domain: included in committee draft no news -- 12040 MITask: naming We discussed a new name for MITask. Chris proposed MachineryTask domain. Motion to accept proposal made by: Chris seconded by Sissi -- 12039 Note in Step: included in committee draft - DITA 1.3, proposals - ideas -- MI10: Technical data http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200802/msg00004.html -- MI11: Maintenance plan -- MI14: Module size definition -- MI15: Classification & Filtering - CITEC Proposals & Ideas http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200802/msg00001.html 4) Announcements/Opens - next meeting will start 1 hour earlier due to the different starts of daylight saving time in the USA and the Summer Time in Europe - next DITA Users meeting in SecondLife this Friday
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