Re: fyi draft regrep minutes

[Eduardo Gutentag <eduardo.gutentag@eng.sun.com>]

This is DocBook, not RegRep.

Eduardo

Terry Allen wrote:
> 
> OASIS Regrep TC
> 1 March '00
> 
> 1.50 P.M.
> 
> Attending, voting members:
> 
> Norm Walsh, Arbortext, chairman
> Terry Allen, Commerce One
> Dennis Evans, Sun
> Tony Graham, Mulberry; for a while
> Michael Sabrio, Hewlett-Packard
> 
> Attending, visitor:
> 
> Eduardo Gutentag, Sun; for a while
> Sunthar Visuvalingam, InformIT
> 
> The committee met for the first time after reappointment by the
> ACTC.
> 
> Norm called the meeting to order.
> 
> The committee agreed to appoint Terry to take minutes for this
> session.
> 
> The committee discussed a list of groups of elements Norm constructed
> for another purpose, as a basis for beginning remodularization
> of parameter entities, and worked through dbhier.mod, reexamining
> the contents of book component elements and their compenent-level
> contents, except for *Info elements.
> 
> Norm moved that we abandon the docbook-eb list; the motion passed
> without objection.  Minutes, draft and final, are to be sent to
> docbook-tc.
> 
> Terry moved that we adjourn this first meeting at 5 P.M., meet
> again on 2 March, 9.30-12.00 A.M.; and meet again in Paris, 14 June,
> 9.30 A.M.-12.00 P.M., and 1-5 P.M., and 15 June, 9.30 A.M.-12.00 P.M,
> local time.  The motion passed without objection.
> 
> The committee discussed briefly design goals for the use of XML Schema.
> 
> Action Items:
>  - Norm to ask that docbook-eb be eliminated
>  - Terry to ask the docbook list whether anyone is using ModeSpec
>  - Terry to ask PAC about process for Docbook
> 
> 2 March '00
> 9.40 A.M.
> 
> Attending, voting members:
> 
> Norm Walsh, Arbortext, chairman
> Terry Allen, Commerce One
> Dennis Evans, Sun
> Tony Graham, Mulberry; for a while
> Michael Sabrio, Hewlett-Packard
> 
> Attending, visitor:
> 
> Sunthar Visuvalingam, InformIT
> 
> Norm called the meeting to order.
> 
> Terry moved that the committee agree to an email ballot,
> at the call of the chair, on advancing Docbook 4.0, when ready,
> from the status of a Draft Specification of the Docbook TC
> to a Specification of the Docbook TC (at which point it would
> be ready for OASIS member approval as an OASIS Standard).
> 
> Discussion continued on parameterization issues.
> 
> The motion was approved without objection.
> 
> The meeting adjourned at 10.40.