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Subject: [dita-machine-industry] Minutes 2008/04/01



1) Roll call
We have a quorum.


2) Approve minutes of last business meetings: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200803/msg00007.html

The meeting minutes were accepted March, 4

http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200804/msg00001.html

The meeting minutes were accepted March, 18

Motion to accept minutes made by Chris Kravogel; seconded by Sissi.

3) Business

- DITA 1.2, status of proposals

-- 12024 Hazard Statement Domain: included in committee draft
--- request for customization of alert symbol and alert text for translation/localization purposes

==> DITA 1.3


-- 12040 Machinery Task:
standby for inclusion into committee draft?

still has to be discussed in TC

-- 12039 Note in Step: included in committee draft
nothing new

-------------------------------------------------------
- DITA 1.3, proposals - ideas
-- MI10: Technical data http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200802/msg00004.html
--- The group must investigate what similar elements do exist in Docbook and S1000D
--- rename techdata -> techtable
--- rename data -> techdata

-- MI11: Maintenance plan http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200803/msg00005.html
-- MI14: Module size definition
--- moved to next meetings
-- MI15: Classification & Filtering
--- moved to next meetings

- CITEC Proposals & Ideas http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200802/msg00001.html
--- moved to next meetings

4) Announcements/Opens 
--- none


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