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Subject: Minutes 2010/02/02

1) Roll call
We have quorum

2) Approve minutes of last business meeting:

Meeting minutes from January 5th and 19th: 


The meeting minutes were approved. 
Motion to accept made by Chris Kravogel; 
seconded by:Tim

3) Business 

_Life cycle stage table
we discussed Tim's entries
Tim will regroup his entries according to discussion

- DITA 1.2, status of proposals
Please check http://wiki.oasis-open.org/dita for the latest DTD, Schema and Documentation updates. 

status as before, public review March, release mid/end of summer 2010

- DITA 1.3, proposals - ideas 

-- List of DITA 1.3 Proposals: http://wiki.oasis-open.org/dita/DITA_1.3_Proposals 

-- Overview table for DITA-Machine-Industry proposals: 

-- Template for new proposals: 

please observe procedure for new proposals. After approval

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