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Subject: [docbook-tc] DocBook TC Meeting Proposed Agenda: 20 Nov 2001
Please send your requests or changes before 17:00 EST Thursday 15 Nov 2001. N.B. item 5.a. DocBook Technical Committee Meeting Proposed Agenda: 20 Nov 2001 ================================================================ The DocBook Technical Committee will meet on Tuesday, 20 Nov 2001 at 01:00p EST (10:00a PST, 17:00GMT, 18:00BST, 19:00CEST, 02:00JST+) for one hour. The teleconference phone number is 888.296.1938 (304.345.7506 internationally). The participant code is 586310. 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. Welcome new members Dick Hamilton and Bob Stayton 4. Review of the agenda 5. Review of open action items a. TC review of Augmented Metadata in XHTML[2] b. Mike Smith to formulate concrete proposal for OLink c. Norm to ask about RFE 440667 (Affiliation lacks CorpName) on list d. Norm to review RFE 441883 and post improved text to the list e. Norm to ask about RFE 456174 (YearRange) on list f. Norm to ask Karl about f2f schedule in Orlando g. Norm to write a concrete proposal for linking in DocBook 5.0 h. Norm to propose new "name and address" markup i. Sabine to draft initial proposal for help topic authoring j. Sabine to post a summary of continuing discussions about the content model of lists and procedures. k. Norm to review RFE 431413, former RFE 121 (add markup for signals) l. Norm to review RFE 436072 (need for an infosdiv.contents entity) m. Norm to publish HTML Module officially as V1.1 6. Shall we allow email ballots? 7. Discussion: XML Character Entities 8. Shall we release DocBook V4.2 beta 1? 9. Discussion: metadata 10. Review of open RFEs[3] 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 where XXXX is the RFE number. 423598 Content models that allow BridgeHead 440667 Affiliation lacks CorpName 441883 endterm behavior in link 470599 Need an imagedata to fit to max size 472229 Allow HTML tables 472984 end note support 473193 Add text form for equations 473365 Allow optional in funcprototype 477073 Modularize the hierarchy further 480954 Extend textobject to insert external files 480955 Add coref 480957 New name and address markup 11. Review of pending RFEs 412476 Class on ProductName should be #IMPLIED 413389 Enhance METHODNAME and VARNAME 416415 Remove Constant class from SystemItem 425730 Create an SVG module 431411 RFE 70: add generic linking capability 431412 RFE 113: proc. exp. of RevHistory order 434838 add partintroinfo element 435518 Allow bibliography in refsect1 436067 splitting tech.char.class 439938 specify link destination for area 440081 No example for ReleaseInfo 444337 epilogue in dtd? 451030 xref to block 456460 Ordering of attribute declarations [1] http://lists.oasis-open.org/archives/docbook/200109/msg00077.html [2] http://www.doctypes.org/meta/NOTE-xhtml-augmeta.html [3] http://sourceforge.net/tracker/index.php?group_id=21935&atid=384107 Be seeing you, norm -- Norman Walsh <ndw@nwalsh.com> | Our life gets as complicated as a http://www.oasis-open.org/docbook/ | comedy as it goes on, but the Chair, DocBook Technical Committee | complications get gradually | resolved: see that the curtain | comes down on a good | denouement.--Graci\'an
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