[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Groups - DocBook Publishers SC modified
Minutes -- Keith Fahlgren DocBook Publishers SC has been modified by Keith Fahlgren Date: Tuesday, 05 May 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, 02 June 2009, 12:00pm to 01:00pm PT 4. Review of the agenda. 5. Review of open action items a. All: look for good examples of dialog and poetry & submit to Keith CONTINUE b. All: look for good examples of legal markup (STALLED) c. Scott: Ask on DocBook list if we should include common.linking.attributes, based on """Common Linking Attributes""" CONTINUE 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. Review and approve Conformance clause for the spec. We must have a conformance clause in order to publish the spec for public review. 8. Review of Requests for Enhancement Minutes: 1. Roll call Present: Scott Hudson, Keith Fahlgren Absent: Jim Earley, Dick Hamilton 2. Accepting the minutes[1] of the previous meeting. ACCEPTED 3. Next meeting: Tuesday, 02 June 2009, 12:00pm to 01:00pm PT 4. Review of the agenda. 5. Review of open action items a. All: look for good examples of dialog and poetry & submit to Keith CONTINUE b. All: look for good examples of legal markup (STALLED) c. Scott: Ask on DocBook list if we should include common.linking.attributes, based on """Common Linking Attributes""" CONTINUE 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. Review and approve Conformance clause for the spec. We must have a conformance clause in order to publish the spec for public review. 8. Review of Requests for Enhancement * None 9. Notes * Discussion of Conformance statement sent by email by Scott: - Keith has minor suggestions for the extensibility: Extensions allow implementers to include features that are in demand by their customers. Extensions may migrate into future versions of this specification. However, the use of extensions can have a negative impact on interoperability. * Scott moves to approve the Conformance statement APPROVED * Future work: Scott recommends suspending meetings pending further comments on the spec. Keith agrees & suggests that we keep the meeting time reserved for ad-hoc meetings. This event is one in a list of recurring events. Other event dates in this series: Tuesday, 03 March 2009, 12:00pm to 01:00pm PT Tuesday, 07 April 2009, 12:00pm to 01:00pm PT Tuesday, 02 June 2009, 12:00pm to 01:00pm PT Tuesday, 07 July 2009, 12:00pm to 01:00pm PT Tuesday, 04 August 2009, 12:00pm to 01:00pm PT Tuesday, 01 September 2009, 12:00pm to 01:00pm PT Tuesday, 06 October 2009, 12:00pm to 01:00pm PT Tuesday, 03 November 2009, 12:00pm to 01:00pm PT Tuesday, 01 December 2009, 12:00pm to 01:00pm PT Tuesday, 05 January 2010, 12:00pm to 01:00pm PT Tuesday, 02 February 2010, 12:00pm to 01:00pm PT Tuesday, 02 March 2010, 12:00pm to 01:00pm PT View event details: http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=22032 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.
BEGIN:VCALENDAR METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-WR-CALNAME:My Calendar BEGIN:VEVENT CATEGORIES:MEETING STATUS:TENTATIVE DTSTAMP:20090505T000000Z DTSTART:20090505T190000Z DTEND:20090505T200000Z SEQUENCE:6 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: Keith Fahlgren URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=22032 UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=22032 END:VEVENT END:VCALENDAR
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]