Minutes 2008/11/11

["Jonatan Lundin" <Jonatan.Lundin@citec.se>]

1) Roll call
We have a quorum.

2) Approve minutes of last business meeting:
October 14th meeting minutes:

http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/msg00002.html

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

 

October 28th meeting minutes:

http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/msg00001.html

Motion to accept minutes made by Chris Kravogel; seconded by Sissi with the following change:

Robin Sloan not yet added the examples for the the lang ref. Will be added in due time.


3) Business
- DITA 1.2, status of proposals
waiting for updated DTDs

--> No architectural specs available at the moment

-> Link to the list of reviewer:
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments
The TC is looking for reviewer for the langref and architecture specs

S1000D and Docbook updates
no new information

-- MI10 / 11: Maintenance plan
missing input from Ziegler

-- MI14: Module size definition
open

-- MI15: Classification & Filtering
open

-- MI16: Type Attribute proposal
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200810/msg00000.html
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200810/msg00001.html

Not discussed but decision from previous meeting is to propose a  topic-category attribute on root element (topic, task, ...)

-- MI17: ditatoctemp proposal
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200810/msg00002.html

should be passed on to TC

4) Announcements/Opens

Face-to-face meeting during DITA Europe conference:
Proposal: Tuesday, November 18, 8:00 - 9:00
Location: Comet Communication, Goethestrae 17 Munich, next main station
http://www.comet.de/kontakt/anfahrtsskizze_muenchen.php

 

Face-to-face meeting (inofficial) open for public (incl TC members of course). Chris Kravogel to post an invitation on DITA user forum at yahoo.

 

Possibility to have a DITA Machine Industry lunch meeting during DITA Europe conference. Not announced in advance. To be arranged and decided upon on Monday-Tuesday at conference.

 

Minutes taken by Jonatan Lundin