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Subject: DocBook Technical Committee Meeting Agenda: 15 December 2004




From: "Bob Stayton" <bobs@sagehill.net>
To: "DocBook Technical Committee" <docbook-tc@lists.oasis-open.org>
Date: Mon, 13 Dec 2004 13:00:17 -0800






DocBook Technical Committee Meeting Agenda: 15 December 2004
=============================================================

The DocBook Technical Committee will meet on Wednesday, 15 December 2004 at
05:00p EST (02:00p PST, 22:00GMT, 22:00BST, 23:00CEST, 07:00JST+,
03:30a India+) for 90 minutes.

The teleconference phone number is +1.865.524.6352. The participant
code is 7386368. Attendance at teleconferences is restricted to members
(and prospective members) of the committee.

Agenda

1. Roll call
2. Accepting the minutes[1] of the previous meeting.
3. Next meeting: 19 January 2004
4. Review of the agenda.
5. Review of open action items

   a. Norm to write second draft charter.

   b. Mike to write up the DTD test suite process.

   c. Bob to review minutes to ensure new features are tested.


6. Meeting dates for 2005:
    19 January
    16 February
    16 March
    20 April
    18 May
    15 June
    20 July
    17 August
    21 September
    19 October
    16 November
    21 December

7. Status of DTD version 4.4.  [2]

8. OASIS webpages status. [3]

9. Annotation proposal (Mike).  [4] [5]
    Continued from previous meeting.

10. Accessibility.  [6] [7]
    Table rowhead attribute.
    Continued from previous meeting.

11. Discuss guidelines for accepting or rejecting requests. [8] [9]
    Continued from previous meeting. 

12. Review of Requests for Enhancement

    To browse a specific RFE, enter the URL (on one line):

      http://sourceforge.net/tracker/index.php?func=detail&;;
      group_id=21935&atid=384107&aid=XXXX

      1071686 Add an isrn element 
      1084491 Add address, orgname, orgdiv to corpauthor, corpcredit, etc. 
     
     The following RFEs are awaiting action items

      973446 Replace Footnote with Annotation 
      413389 Enhance METHODNAME and VARNAME (Norm, generic linking)
      431411 RFE 70: add generic linking capability (Norm)
      522552 Add title attribute to <ulink> element (Mike, annotations)
      565637 Associate non-inline image with link (Norm, generic linking)
      574880 Add annotation element (Mike)
      623524 (Re)Consider "choicelist" markup (Mike)

     The following RFEs are identified as V5.0 or later

      974285 Check floatstyle/float attributes
      958393 remove default class value from productname 
      531851 Remove inline person name elements
      532088 Remove RevHistory from qandaentry
- ---

[1] http://lists.oasis-open.org/archives/docbook-tc/200411/msg00008.html
[2] http://lists.oasis-open.org/archives/docbook-tc/200412/msg00000.html
[3] http://lists.oasis-open.org/archives/docbook-tc/200411/msg00003.html
[4] http://lists.oasis-open.org/archives/docbook-tc/200406/msg00003.html
[5] http://lists.oasis-open.org/archives/docbook-tc/200406/msg00005.html
[6] http://lists.oasis-open.org/archives/docbook-tc/200408/msg00002.html
[7] http://lists.oasis-open.org/archives/docbook-tc/200408/msg00003.html
[8] http://lists.oasis-open.org/archives/docbook/200411/msg00043.html
[9] http://lists.oasis-open.org/archives/docbook/200411/msg00046.html


Bob Stayton
Sagehill Enterprises
DocBook Consulting
bobs@sagehill.net








Follow-Ups:

Minutes of DocBook Technical Committee Meeting Agenda: 15 December2004
From: Norman Walsh <ndw@nwalsh.com>
Re: [docbook-tc] DocBook Technical Committee Meeting Agenda: 15 December 2004
From: Michael Smith <smith@xml-doc.org>








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