Groups - DocBook Publishers SC modified

[keith@oreilly.com]

Adding minutes

 -- Keith Fahlgren


DocBook Publishers SC has been modified by Keith Fahlgren

Date:  Wednesday, 03 September 2008
Time:  12:00pm - 01:00pm PT

Event Description:
The teleconference phone number is 1-866-699-3239. The participant
code is 16948621#. 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[1] of the previous meeting.
3. Next meeting: Octobert 1st, 2008
4. Review of the agenda.
5. Review of open action items
a. Keith to formalize the collection of examples, mark them up, and test against them for dialog and poetry.
b. All: look for good examples of dialog and poetry & submit to Keith
c. All: look for good examples of legal markup
d. Scott: Follow up with Norm on SVN structure & documentation build questions
e. Scott: Ask on DocBook list if we should include common.linking.attributes, based on """Common Linking Attributes
f. Scott: Ask Jon Bosak about permission for use of Shakespeare samples.
g. All: Review specification draft when it becomes available.
h. All: Review the Dublin Core RELAX modeling Scott has implemented in SVN.
i. Scott: Attempt either-or inclusion of db.info version dc.* based on concerns from Norm and other.
6. 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. Review Specification Draft (HTML[2] or PDF[3])
9. Vote on submitting specification draft to DocBook TC
10. Review of Requests for Enhancement

[1]
http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17769
[2] Details: http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/document.php?document_id=28877
Download Document:   http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/download.php/28877/publishers.html
[3]
Details:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/document.php?document_id=28533
Download Document:   http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/download.php/28533/publishers.pdf

Minutes:
1. Roll call
Present: Scott Hudson, Keith Fahlgren
Regrets: Dick Hamilton

2. Discussion of the draft spec[1]


3. Review of open action items
a. Keith to formalize the collection of examples, mark them up, and test against them for dialog and poetry.
CONTINUE

d. Scott: Follow up with Norm on SVN structure & documentation build questions
COMPLETE

e. Scott: Ask on DocBook list if we should include common.linking.attributes, based on """Common Linking Attributes""
CONTINUE

f. Scott: Ask Jon Bosak about permission for use of Shakespeare samples.
COMPLETE

g. All: Review specification draft when it becomes available.
CONTINUE

h. All: Review the Dublin Core RELAX modeling Scott has implemented in SVN.
CONTINUE

i. Scott: Attempt either-or inclusion of db.info version dc.* based on concerns from Norm and other.
COMPLETE

4. New Action Items for Scott:
* Normalize column headers across tables 1, 3 & 4
* Add "Description" text for newly created elements
* Include the exact number of excluded and included elements from core DocBook
* Include non-normative usage examples of newly created elements
* Create online ballot for spec voting

5. Meeting adjourned due to low participation.


[1]
http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/download.php/28877/publishers.html
or http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/download.php/28533/publishers.pdf

This event is one in a list of recurring events.
Other event dates in this series:

Wednesday, 06 February 2008, 12:00pm to 01:00pm PT
Wednesday, 12 March 2008, 12:00pm to 01:00pm PT
Wednesday, 02 April 2008, 12:00pm to 01:00pm PT
Wednesday, 14 May 2008, 12:00pm to 01:00pm PT
Wednesday, 04 June 2008, 12:00pm to 01:00pm PT
Wednesday, 16 July 2008, 12:00pm to 01:00pm PT
Wednesday, 20 August 2008, 12:00pm to 01:00pm PT
Wednesday, 01 October 2008, 12:00pm to 01:00pm PT
Wednesday, 05 November 2008, 12:00pm to 01:00pm PT
Wednesday, 03 December 2008, 12:00pm to 01:00pm PT
Wednesday, 07 January 2009, 12:00pm to 01:00pm PT
Wednesday, 04 February 2009, 12:00pm to 01:00pm PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17771

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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STATUS:TENTATIVE
DTSTAMP:20080903T000000Z
DTSTART:20080903T190000Z
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SEQUENCE:13
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is 1-866-699-3239. The
  participant\ncode is 16948621#. Attendance at teleconferences is
  restricted to members (and prospective members) of the subcommittee.
  \n\nThe DocBook SC uses irc://freenode/dbpub for
  additional\nconference features\, such as exchanging URIs\, providing
  out-of-band\ncomments\, and other aspects of the teleconference\, so
  please join us\nthere if at all possible.\n\nGroup: DocBook Publishers
  SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17771
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17771
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END:VCALENDAR