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Subject: [dita-machine-industry] Minutes 2008/03/18


1) Roll call
We do not have a quorum

2) Approve minutes of last business meeting: 
Approval postponed to next meeting as we do not have quorum.

3) Business

- DITA 1.2, status of proposals
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200802/msg0
0034.html
-- 12024 Hazard Statement Domain: included in committee draft, no news

-- 12040 MITask: naming 
--- DITA TC has accepted the new naming MachineryTaskDomain
--- Question discussed if the element prelreq should be derived from section
instead of prereq and closereq from example instead of postreq.
Chris Kravogel motion to accept this proposal, Robin Sloan seconded
--- Request forwarded to the TC.

-- 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/arc
hives/200802/msg00004.html
-> team should take a look to this document till next meeting

-- MI11: Maintenance plan
---
Wolfgang Ziegler presented the uploaded PPT presentation
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/arc
hives/200803/msg00005.html 
---- taskinterval information may should be a part of the prelreq section ?
---- open points to discuss:
----- value lists
----- maintenance types: predictive, preventive, corrective, etc.
-> team should take a look to this document till next meeting

-- MI14: Module size definition
-- MI15: Classification & Filtering

- CITEC Proposals & Ideas
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/arc
hives/200802/msg00001.html
Not discussed today

4) Announcements/Opens
- next DITA Users meeting in SecondLife this Friday 







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