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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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