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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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