OASIS DocBook TC2

DocBook Technical Committee Meeting Agenda: 19 April 2006

  • 1.  DocBook Technical Committee Meeting Agenda: 19 April 2006

    Posted 04-18-2006 17:33
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    Subject: DocBook Technical Committee Meeting Agenda: 19 April 2006


    DocBook Technical Committee Meeting Agenda: 19 April 2006
    =============================================================
    
    The DocBook Technical Committee will meet on Wednesday, 19 April 
    2006 at
    05:00p EDT (02:00p PDT, 21:00GMT, 22:00BST, 23:00CEST, 06:00JST+,
    02:30a 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: 17 May 2006
    4. Review of the agenda.
    5. Review of open action items
    
        a.  Norm to release 4.5 CR2.
    
        b.  Norm to call the question to adopt 4.5 CR2 as the
            committee's candidate for an OASIS standard.
    
        c.  Norm to determine if we need another official OASIS
            committee ballot.
    
        d.  Norm to post to mailing list about enumerated
            class values on refmiscinfo.
    
        e.  Bob to add RNG customization naming schemes to next 
    agenda.
    
        f.  Mark, Nancy, and Norm will consult their legal resources
            regarding OASIS IPR policy choice.
    
        g.  Bob to add synopsis annotation proposal to next agenda.
    
        h.  Norm to add XInclude to info elements in next 5.0 beta.
    
        i.  Norm and Bob to review and close any RFEs that should be 
    closed.
    
    
    6.  DocBook 4.5 standards progress.
    
    7.  DocBook 5 issues.
    
    8.  Resolve ourselves against the new OASIS IPR policy.
        See 
    http://lists.oasis-open.org/archives/chairs/200602/msg00038.html
    
    9.  RNG customization naming schemes. See Jirka's proposal [2].
    
    10.  Proposal for annotations on synopsis elements [3]
    
    11. 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
    
          1306027  Support for annotations in synopsis elements
          1468921  add person element
    
    - ---
    
    [1] 
    http://lists.oasis-open.org/archives/docbook-tc/200603/msg00012.html
    [2] 
    http://lists.oasis-open.org/archives/docbook-tc/200604/msg00010.html
    [3] 
    http://lists.oasis-open.org/archives/docbook-tc/200602/msg00023.html
    
    Bob Stayton
    Sagehill Enterprises
    DocBook Consulting
    bobs@sagehill.net
    
    
    
    


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