DocBook Technical Committee Meeting Agenda: 19 April 2006

["Bob Stayton" <bobs@sagehill.net>]

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