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Subject: Minutes 2010/03/02
1) Roll call We have quorum ----------------------------------------------------------- 2) Approve minutes of last business meetings: Meeting minutes from February 16th: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/201002/msg00029.html Action table: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/201002/msg00016.html Motion to accept made by Chris Seconded by Sissi ----------------------------------------------------------- 3) Business - 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, no schedule for 4th review yet - DITA 1.3, proposals - ideas -- List of DITA 1.3 Proposals: http://wiki.oasis-open.org/dita/DITA_1.3_Proposals -Release of the lifecycle state table. -- Overview table for DITA-Machine-Industry proposals: http://wiki.oasis-open.org/dita/MachineIndustry Comments from Table review: Product Planning: added as first stage in product lifecycle (new) ---- Development: new entries under Technical Data (wiring components, pneumatics, ...), Technical Specification under Main Document; status complete ---- Storage: moved from position 1->6 ---- Sales: Options list under Referenced Information; status complete ---- Customization: Tim has action item to regroup this information. ---- Production: Tim has action to regroup information. ---- Training, Robin has action to review. Tim is seeing lots of requests for Assessments. ---- Installation: status complete ---- Commissioning; ---- Operation: status complete ---- Warranty: Robin has action to review. ---- Maintenance: Hazardous Waste Handling added under Referenced Information; Jonathon has action to review. ---- Diagnostic: Robin has action to review. ---- Modernization: status complete ---- Phase out: updated; status complete ---- ---- Please complete table and release this table at the next meeting. -- Template for new proposals: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/201001/msg00001.html
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