RE: [docbook-tc] DocBook Technical Committee Meeting Agenda: 17 May 2006

["Dee Schur" <dee.schur@oasis-open.org>]

Would it be possible to add five minutes to your agenda and allow me to
discuss the potential OASIS DITA/DocBooks/OpenDocument InterOp Demo?
Thanks!

Dee Schur
Member Support
www.oasis-open.org


-----Original Message-----
From: Bob Stayton [mailto:bobs@sagehill.net] 
Sent: Monday, May 15, 2006 12:14 PM
To: DocBook Technical Committee
Cc: docbook@lists.oasis-open.org
Subject: [docbook-tc] DocBook Technical Committee Meeting Agenda: 17 May
2006

DocBook Technical Committee Meeting Agenda: 17 May 2006
=============================================================

The DocBook Technical Committee will meet on Wednesday, 17 May 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.

The DocBook TC uses the #docbook IRC channel on irc.freenode.org.
The IRC channel is used for 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: 21 June 2006
4. Review of the agenda.
5. Review of open action items

    a.  Mark, Nancy, and Norm will consult their legal resources
        regarding OASIS IPR policy choice.

    b.  Norm and Bob to review and close any RFEs that should be closed.

    c.  Norm to add these RNG customization guidelines to the reference 
guide.

    d.  Dick to add RNG customization guidelines to the HowTo document.

    e.  Jirka to investigate whether modifier needs to be added to any
        content models (for synopsis annotations).

    f.  Jirka to investigate whether modifier needs a class attribute.

    g.  Norm to add person and org elements to V5 Beta 6.


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
    Continued from previous meeting.

9. Proposal for annotations on synopsis elements [2]
    Continued from previous meeting.

10. 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

      1473273  person/org in author, editor, etc?
      1473274  add mediaobject to person and org
      1478012  Add linumsep and linenumstep to programlisting and screen

- ---

[1] http://lists.oasis-open.org/archives/docbook-tc/200604/msg00024.html
[2] http://lists.oasis-open.org/archives/docbook-tc/200602/msg00023.html

Bob Stayton
Sagehill Enterprises
DocBook Consulting
bobs@sagehill.net




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