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Subject: 20090929 minutes
Agenda: 1) Roll call We have quorum ----------------------------------------------------------- 2) Approve minutes of last business meeting: Meeting minutes from August 18: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200909/msg00008.html Chris motion to accept Sissi seconds Meeting Minutes September 15, 2009: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200909/msg00009.html Chris motion to accept Robin seconds ----------------------------------------------------------- 3) Business - Demos: -- Today we will mainly focus on two demos provided by Robin Sloan. Conditional processing with Arbortext Editor postponed to our meeting on Tuesday, October 13 ----------------------------------------------------------- - DITA 1.2, status of proposals Updated DTDs July 13, 2009: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200907/msg00113.html Updated Schema, July 23, 2009: http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200907/msg00169.html * --> Update on architectural/lang specs http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200909/msg00268.html html and chm version, no pdf yet review circle until October MI examples should be integrated -- Status: Request by Robin Sloan, make safecond unbound not yet discussed in the TC at the moment packaging discussion ----------------------------------------------------------- - DITA 1.3, proposals - ideas -- List of DITA 1.3 Proposals: http://wiki.oasis-open.org/dita/DITA_1.3_Proposals -- 13011: Technical data - Chris Kravogel http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=27951 http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/document.php?document_id=27952 Test DTDs: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200905/msg00002.html please have a look -- 13012: Maintenance plan - Sissi Closs http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200803/msg00005.html no news -- 13013: Module size definition no news -- 13014: Type Attribute proposal, Jonatan Lundin 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 -- 13015: ditatoctemp proposal, Jonatan Lundin http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200810/msg00002.html -- 13016: metadata proposal, Jonatan Lundin http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/msg00004.html -- 13017: Filtering attributes and conditional processing proposal http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/msg00005.html -- 13018: Troubleshooting / Diagnostics proposal http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200811/msg00006.html -- 13019: Update of Hazardstatement and Note attributes waiting for Jonatan Feedbacks, Proposal Ideas from DITA Europe Conference: - Spare Parts / Parts Catalog Proposal: Request by Henri Huhtamki, Etteplan Technical Information Oy, Finland - Machine Industry Map Proposal Chris has a telephone meeting tomorrow Robin: data model for trouble shooting Sissi: roles have to be mentioned ----------------------------------------------------------- 4) Announcements/Opens DITA Europe face-to-face meeting: Tuesday afternoon, November 17 2009 Extended workshop: Wednesday morning,November 17 2009, at Comet Communication, Goethestrasse 17, 80336 Munich, +49 89 59989289 Kind regards Sissi
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