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Subject: DocBook Technical Committee Meeting Minutes: 20 August 2008`
DocBook Technical Committee Meeting Minutes: 20 August 2008 ============================================================= The DocBook Technical Committee met on Wednesday, 20 August 2008 at 01:00p EDT (10:00a PDT, 17:00GMT, 18:00BST, 19:00CEST, 02:00JST+, 022:30p India+) for 30 minutes. Agenda 1. Roll call Present: Jim Earley, Paul Grosso, Scott Hudson, Dick Hamilton, Gershon Joseph, Larry Rowland, Bob Stayton, Norman Walsh. Absent: Gary Cornelius, Keith Falhgren, Patricia Gee, John Hanratty, Jirka Kosek, Dave Pawson, John Pederson 2. Accepted the minutes[1] of the previous meeting. 3. Next meeting: 17 September 2008 No regrets yet. 4. Review of the agenda. No new agenda items. 5. Review of open action items a. Bob to organize TDG reading after names are fixed. CONTINUE b. Dick and Jim to investigate using a map for modular DocBook. CONTINUE c. Norm to follow up with Mary about finalizing the Committee Spec. COMPLETED d. Norm to add a set of schemas incorporating the W3C ITS standard that includes Ruby. COMPLETED e. Bob to add backwards compatibility policy to next agenda. COMPLETED f. Norm to write up a backwards compatibility policy document. CONTINUE g. Norm to work with Mary to facilitate 5.0 as an OASIS Standard. COMPLETED h. Bob to add DocBook adoption committee to next agenda. COMPLETED j. Norm to query committee members by email about the suggested time change. COMPLETED k. Norm to write content models of group element for consideration. COMPLETED 6. DocBook 5.0 standards update For the OASIS Committee Specification, Norm has submitted the documents. Not yet added to OASIS webpage. For the OASIS Standard, we still need a third OASIS member to indicate they are using DocBook5. If we don't get one soon, Norm will solicit again. 7. Policy for backwards compatible changes. Please review Norm's proposal [2] Members agreed to Norm's proposal for a backwards compatibility process. Dick suggested that we add a comment period for any backwards incompatible changes. ACTION: Norm to write up a backwards compatibility policy document to post on OASIS. 8. Publishing Subcommittee report. A draft spec has been posted. Did not meet this month. 9. DocBook Adoption Committee proposal. Gershon has noticed an attitude among managers that they prefer DITA to DocBook, even when it might not be the most appropriate choice for their needs. It is partly that DITA is seen as new and DocBook as old, and partly that DITA is getting a lot of attention. He was asking if there was interest in forming some sort of DocBook Adoption Committee to promote DocBook. It could provide white papers, user experiences, and other resources, as well as provide a presence at conferences. ACTION: Gershon to communicate with Diane Hackos. 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 These RFEs postponed until after 5.0 release 1097183 Allow Task as a sibling of sections 1679665 Add better support for modular documentation 1722935 DocBook 5: Adding proofreader in @class for othercredit? 1770787 Rename firstname and surname 1907003 biblioid content model too broad RFEs to be considered 1998852 Provide a mechanism to group parameters Norm posted content models to the list, and got a little feedback. His proposal was ACCEPTED for inclusion in 5.1. ACTION: Norm to incorporate this change into the schema. 2021383 Is 'rep' on methodparam a mistake? ACTION: Norm to ask on the mailing list. ----- [1] http://lists.oasis-open.org/archives/docbook-tc/200807/msg00005.html [2] http://lists.oasis-open.org/archives/docbook/200807/msg00029.html Bob Stayton Sagehill Enterprises bobs@sagehill.net
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