Minutes 2008/09/02

1) Roll Call

We do 
not have a quorum.

2) Approve minutes of last business 
meetings:

The meeting minutes were approved. 

Motion to accept made by Chris Kravogel; seconded 
by Jonathan Lundin.

3) Business

DITA 
1.2 Packaging discussion:

-> the 
available DTDs on the OASIS website are outdated, we wait for the update 
containing our latest modifications for further review.

Language Specs and 
Architecutal Specs Review

->For the review of 
the Architectual Specs, Chris Kravogel is asking Robert Anderson where to find 
the links to the Architectual specs for Review

DITA 1.3 
Proposals

Discussions should be 
made in a bigger group. Issue is postponed.

4 Announcements / 
Opens

proposal for a face to 
face meeting at the Tekom Annual Meeting or the DITA Europe Conference in 
November.