Minutes 2008/09/30

Von: Sloan, Robin 
[mailto:] 
Gesendet: Dienstag, 30. September 2008 
21:27
An: Christian Kravogel
Cc: Sloan, 
Robin
Betreff: Meeting Minutes for September 30th

1. Roll call 

We do not have 
quorum.

2) Approve 
minutes of last business meeting: 
September 2nd meeting minutes: http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200809/msg00002.html 

The meeting minutes were approved. 
Motion to accept made by Chris Kravogel; seconded by Robin 
Sloan

 

3) Business 

- DITA 1.2, status of proposals 
http://www.oasis-open.org/apps/org/workgroup/dita/email/archives/200808/msg00011.html 

waiting for updated DTDs 

latest DITA 1.2 draft uploads: 
* 
Lang spec ToCJS: http://lists.oasis-open.org/archives/dita/200809/msg00014.html 
(10 Sep) 
* Lang spec source: http://lists.oasis-open.org/archives/dita/200808/msg00002.html 
(4 Aug) 
* Lang spec CHM: http://lists.oasis-open.org/archives/dita/200809/msg00015.html 
(10 Sep) 
* DTDs: http://lists.oasis-open.org/archives/dita/200808/msg00011.html 
(11 Aug) 
* XSDs: http://lists.oasis-open.org/archives/dita/200808/msg00027.html 
(16 Aug) 

-> Link to the list of reviewer: 
http://wiki.oasis-open.org/dita/Draft_DITA_1.2_Specification_Review_Assignments 

The TC is looking for reviewer for the langref and architecture specs 

Chris is responsible 
for authoring a number of the DITA 1.2 specifications. Robin will update 
documents with samples. Chris will ask Ogden for a link to the DITA Architectural 
Specification.

- DITA 1.3, 
proposals - ideas 

The DITA TC is 
working on a list of DITA 1.3 proposals (primarily deferred requirements from 
1.2); probably available for next meeting.  It’s likely that DITA 1.3 will 
not be released for several years.

 

-- MI10: Technical 
data 
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 

Professor Zeigler developed use cases based on a company that he is 
working with. We will discuss this proposal further when Professor Zeigler is in 
attendance.

 

S1000D and Docbook 
updates 

Robin will follow up 
on how technical data (tolerances) is handled in S1000D and DocBook. 

S1000D quantity 
and tolerance type: http://www.s1000d.org/?sector=issues&page=download&issue=v3-0 

-- MI11: Maintenance plan 
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200803/msg00005.html 

We will discuss this 
proposal further when Professor Zeigler is in 
attendance.

 

-- MI14: Module size 
definition 
We did not discuss.

 

-- MI15: 
Classification & Filtering 
We did not 
discuss.

- CITEC Proposals 
& Ideas 

-> Presentation 

http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200802/msg00001.html 

-> Proposals 
http://www.oasis-open.org/apps/org/workgroup/dita-machine-industry/email/archives/200808/msg00004.html 

We briefly discussed 
the M16 proposal for adding attributes in order to distinguish between the 
information types (task, concept, reference) and the descriptive types (testing, 
operating, upgrading, preventive maintenance, etc). Jonathan 
Lundin will add examples to the M16 Type Attribute proposal.

4) 
Announcements/Opens

 

Next meeting will be 
in 2 weeks on October 14th.

 

Chris will arrange a 
90 minute face-to-face meeting at DITA Europe Conference for Tuesday, November 
18th at 4 PM.

 

  

  
  

    
      
Robin 
      Sloan 
      
Arbortext Product 
      Manager
Publishing Solutions 
      Group
PTC
734.997.0200 
      (office)
734.717.4588 (mobile)