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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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