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Subject: Groups - DocBook Publishers SC modified



DocBook Publishers SC has been modified by Keith Fahlgren

Date:  Tuesday, 17 February 2009
Time:  12:00pm - 01:00pm PT

Event Description:
Dial US/Canada toll-free number: 1-866-699-3239
Participant Code: 16948621

Attendance at teleconferences is restricted to members
(and prospective members) of the subcommittee.

The DocBook SC uses irc://freenode/dbpub for additional
conference features, such as exchanging URIs, providing out-of-band comments, and other aspects of the teleconference, so please join us there if at all possible.

Agenda:
1. Roll call

2. Accepting the minutes[1] of the previous meeting.

3. Next meeting: Tuesday, 03 March 2009, 12:00pm to 01:00pm PT

4. Review of the agenda.

5. Review of open action items
a. Keith to formalize the collection of examples, mark them up, and test against them for dialog and poetry along with collecting markup examples from list[3].
b. All: look for good examples of dialog and poetry & submit to Keith
CONTINUE
c. All: look for good examples of legal markup (STALLED)
d. Scott: Ask on DocBook list if we should include common.linking.attributes, based on """Common Linking Attributes"""
CONTINUE
e. All: Review the Dublin Core RELAX modeling Scott has implemented in SVN.
f. All to review [2] and Scott to suggest chunking of drama on DocBook list
g. Scott: Update XML examples in SVN to use new markup.
h. Scott: Convert usage of The Dublin Core Metadata Element Set, Version 1.1 (original 15 elements) to DCMI Metadata Terms
i. Scott: Add reference to Dublin Core documentation and check copyright/use
j. Scott: Add explicit element name counts to Introduction
k. Scott: Reissue ballot after changes

6. Proposed Roadmap
a. Identify elements that should be part of Core DocBook
b. Identify potential "modules" for elements currently part of DocBook but belonging to a particular domain.
c. Recommend Core DocBook and proposed modules to DocBook TC
d. Identify general publishing needs not currently met by DocBook
e. Identify additional specific domains within publishing industry that may need specific modules.
f. develop RFEs from identified needs
g. develop DocBook v5.0 schema enhancements from RFEs
h. submit schema enhancements for approval to DocBook TC

7. Spec Draft Process Update

8. Tools of Change Conference Update

8. Review of Requests for Enhancement

[1] http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17775&day=1231866000

Minutes:

1. Roll call

Present: Dick Hamilton, Scott Hudson, Keith Fahlgren
Absent: Jim Earley, Dave Pawson, Norm Walsh, John Pedersen

2. Accepting the minutes[1] of the previous meeting.

APPROVED

3. Next meeting: Tuesday, 03 March 2009, 12:00pm to 01:00pm PT

4. Review of the agenda.

5. Review of open action items
a. Keith to formalize the collection of examples, mark them up, and test against them for dialog and poetry along with collecting markup examples from list[3].
CONTINUE
b. All: look for good examples of dialog and poetry & submit to Keith
CONTINUE
c. All: look for good examples of legal markup (STALLED)
CONTINUE
d. Scott: Ask on DocBook list if we should include common.linking.attributes, based on """Common Linking Attributes"""
CONTINUE
e. All: Review the Dublin Core RELAX modeling Scott has implemented in SVN.
COMPLETE
f. All to review [2] and Scott to suggest chunking of drama on DocBook list
COMPLETE
g. Scott: Update XML examples in SVN to use new markup.
COMPLETE
h. Scott: Convert usage of The Dublin Core Metadata Element Set, Version 1.1 (original 15 elements) to DCMI Metadata Terms
COMPLETE
i. Scott: Add reference to Dublin Core documentation and check copyright/use
COMPLETE
j. Scott: Add explicit element name counts to Introduction
COMPLETE
k. Scott: Reissue ballot after changes
COMPLETE

6. Proposed Roadmap
a. Identify elements that should be part of Core DocBook
b. Identify potential "modules" for elements currently part of DocBook but belonging to a particular domain.
c. Recommend Core DocBook and proposed modules to DocBook TC
d. Identify general publishing needs not currently met by DocBook
e. Identify additional specific domains within publishing industry that may need specific modules.
f. develop RFEs from identified needs
g. develop DocBook v5.0 schema enhancements from RFEs
h. submit schema enhancements for approval to DocBook TC

7. Spec Draft Process Update

Scott reports that the draft spec was submitted. The TC did approve it as a Working Draft. In order to send it out for public review, we need:
* A final rendering in OASIS format (need Norm's help to do this)

The review lasts 90 days (we think), before it can be a Committee Specification.

We may need to consider suspending the SubCommittee's work if we do not receive further RFEs.

8. Tools of Change Conference Update

Keith attended the Tools of Change conference 2009. There were more than 1000 people registered, and quite a few knew about DocBook, were using it internally, or were asking about it. Keith promised a few publishers that our Draft would be posted on docbook.org. Some publishers had already developed subsets of DocBook for their own workflows and were interested in using a standard version rather than their ad-hoc oneoff. They were not aware of the files on Sourceforge.

Dick wondered about attendance changes from the year before. Keith noted that attendance was up.

The files from Keith's sessions should be posted soon.

9. Review of Requests for Enhancement

10. New Action Items
a. Norm: Produce official draft in OASIS format
b. Scott: Post the Working Draft on OASIS & contact Mary on next steps WRT OASIS
c. Keith: Update docbook.org to include notes on the new draft & publish draft schemas under Schemas tab[2]

[1] http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17775&day=1231866000
[2] http://www.docbook.org/schemas/


This event is one in a list of recurring events.
Other event dates in this series:

Wednesday, 06 February 2008, 12:00pm to 01:00pm PT
Wednesday, 12 March 2008, 12:00pm to 01:00pm PT
Wednesday, 02 April 2008, 12:00pm to 01:00pm PT
Wednesday, 14 May 2008, 12:00pm to 01:00pm PT
Wednesday, 04 June 2008, 12:00pm to 01:00pm PT
Wednesday, 16 July 2008, 12:00pm to 01:00pm PT
Wednesday, 20 August 2008, 12:00pm to 01:00pm PT
Wednesday, 03 September 2008, 12:00pm to 01:00pm PT
Wednesday, 01 October 2008, 12:00pm to 01:00pm PT
Wednesday, 12 November 2008, 12:00pm to 01:00pm PT
Wednesday, 03 December 2008, 12:00pm to 01:00pm PT
Tuesday, 13 January 2009, 12:00pm to 01:00pm PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17776

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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STATUS:TENTATIVE
DTSTAMP:20090217T000000Z
DTSTART:20090217T200000Z
DTEND:20090217T210000Z
SEQUENCE:21
SUMMARY:DocBook Publishers SC
DESCRIPTION:Dial US/Canada toll-free number: 1-866-699-3239\nParticipant Code:
  16948621\n\nAttendance at teleconferences is restricted to
  members\n(and prospective members) of the subcommittee.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band comments\, and other
  aspects of the teleconference\, so please join us there if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17776
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17776
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