minutes from phone meeting 20050621

["Lauren Wood" <lauren@textuality.com>]

Present: Norm, Lauren, Adam, Paul, Jirka, Mark,

1) Adam will resend the Debian email with the correct wording that 
Debian is using the ER specs.  

2) Norm will check the test suite and if it looks ok, will recommend 
that we add a link to it from our committee page.  

3) Heiko's comment is just a typo and will be fixed. Bob Stayton's 
comment is trickier: Norm will add more editorial information to 
explain what we expect. We then started discussing the prefer 
setting. Norm will add that this week. John Clark's comment - we 
don't want base URIs to apply. Norm will respond to both these 
comments today.  

4) Mark will send the tutorial to the list by tomorrow. The tutorial 
is aimed at end users. We need to add content - any volunteer bits of 
content would be gratefully received.  

Q about process: assuming editorial only, should not need a new 
review process. People should check Norm's new version; we can do an 
email vote on taking it to CS again.  

5) PR effort - we need to come up with a para to explain why catalog 
resolution is important to put in the vote. FAQ - collect questions 
and answers. Pointers to Norm's articles and papers; Adam will send 
any appropriate pointers he finds. List of applications that support 
catalogs. Lauren will hunt on xml.com and similar sites and come up 
with a starter set for the FAQ. docbook-apps gets questions, as does 
the libxml mailing list xml@gnome.org.  

Timing: avoid July and August. Aim for public vote in September or as 
close to this as possible.   

Phone call to go over material: July 12th at noon Eastern, 9 am 
Pacific, same phone number.  

Lauren