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Subject: DocBook SubCommittee for Publishers Meeting Agenda: 11 July 2007


DocBook SubCommittee for Publishers Meeting Agenda: 11 July 2007
==============================================================

The DocBook SubCommittee for Publishers will meet for 90 minutes on 
Wednesday, July 11, 2007  at
Location 	Local time 	Time zone
Denver <http://www.timeanddate.com/worldclock/city.html?n=75> (U.S.A. - 
Colorado) 	Wednesday, May 2, 2007 at 1:00:00 PM 	UTC-6 hours MDT 
<http://www.timeanddate.com/library/abbreviations/timezones/na/mdt.html>
San Francisco <http://www.timeanddate.com/worldclock/city.html?n=224> 
(U.S.A. - California) 	Wednesday, May 2, 2007 at 12:00:00 Noon 	UTC-7 
hours PDT 
<http://www.timeanddate.com/library/abbreviations/timezones/na/pdt.html>
New York <http://www.timeanddate.com/worldclock/city.html?n=179> (U.S.A. 
- New York) 	Wednesday, May 2, 2007 at 3:00:00 PM 	UTC-4 hours EDT 
<http://www.timeanddate.com/library/abbreviations/timezones/na/edt.html>
London <http://www.timeanddate.com/worldclock/city.html?n=136> (U.K. - 
England) 	Wednesday, May 2, 2007 at 8:00:00 PM 	UTC+1 hour BST 
<http://www.timeanddate.com/library/abbreviations/timezones/eu/bst.html>
Corresponding UTC (GMT) 	Wednesday, May 2, 2007 at 19:00:00 
<http://www.timeanddate.com/worldclock/fixedtime.html?year=2007&month=4&day=4&hour=19&min=0&sec=0> 
	

 
The teleconference phone number is +1-877-643-6951. The participant
code is 31804277#. Attendance at teleconferences is restricted to members
(and prospective members) of the subcommittee.

The DocBook SC uses irc://freenode/dbpub for additional
conference features, such as 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 of the previous meeting.
3. Next meeting: 1 Aug 2007
4. Review of the agenda.
5. Review of open action items

6. Membership issues

7. Proposed Roadmap
  a. Identify elements that should be part of Core DocBook
  b. Identify potential "modules" for elements currently part of DocBook
     but belonging to a particular domain.
  c. Recommend Core DocBook and proposed modules to DocBook TC
  d. Identify general publishing needs not currently met by DocBook
  e. Identify additional specific domains within publishing industry that
     may need specific modules.
  f. develop RFEs from identified needs
  g. develop DocBook v5.0 schema enhancements from RFEs
  h. submit schema enhancements for approval to DocBook TC

8. Discuss roadmap items d and e. Please come prepared to discuss 
general publishing needs and specific domains. Potential areas for 
discussion:
Periodicals
Legal


Scott Hudson
Flatirons Solutions
scott.hudson@flatironssolutions.com


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