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Subject: Minutes 2010/0316




1) Roll call 
We have quorum
-----------------------------------------------------------


2) Approve minutes of last business meetings: 
Meeting minutes from March 2nd: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/201003/msg00003.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. 

- DITA 1.3, proposals - ideas 

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

-Lifecycle state table.
Table not yet finalized.
Open points

 	
Product Planning: added as first stage in product lifecycle (new)
----
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.
---- 
Commissioning
---- 
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.


Please complete table and release this table at the next meeting.


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