Groups - DocBook Publishers SC modified

[keith@oreilly.com]

Minutes added

 -- Keith Fahlgren


DocBook Publishers SC has been modified by Keith Fahlgren

Date:  Tuesday, 13 January 2009
Time:  12:00pm - 01:00pm PT

Event Description:
Dial US/Canada toll-free number: 1-866-699-3239
Participant Code: 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: February 3rd, 2008

4. Review of the agenda.

5. Review of open action items
a. Scott: Render new spec document
b. Keith to formalize the collection of examples, mark them up, and test against them for dialog and poetry along with collecting markup examples from list[3].
c. All: look for good examples of dialog and poetry & submit to Keith
d. All: look for good examples of legal markup (STALLED)
e. Scott: Ask on DocBook list if we should include common.linking.attributes, based on """Common Linking Attributes"""
f. All: Review specification draft when it becomes available.
g. All: Review the Dublin Core RELAX modeling Scott has implemented in SVN.
h. Scott: Create online ballot for spec voting
i. Scott to create a simpler summary of changes to content models and move verbose tables to appendix 
j. All to review [2] and Scott to suggest chunking of drama on DocBook list


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

7. Spec Review

8. Review of Requests for Enhancement

[1] http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17773
[2] http://docbook.org/tdg5/en/html/ch02.html#ch02-physdiv

Minutes:
1. Roll call

Present: Dick Hamilton, Scott Hudson, Keith Fahlgren
Regrets: John Pedersen
Absent: Jim Earley, Dave Pawson, Norm Walsh

2. Accepting the minutes[1] of the previous meeting.

APPROVED

3. Next meeting: February 17th, 2008 (MODIFIED)

Tentatively moved to 17 Feb.



4. Review of the agenda.

5. Review of open action items
a. Scott: Render new spec document
COMPLETE

b. Keith to formalize the collection of examples, mark them up, and test against them for dialog and poetry along with collecting markup examples from list[3].
CONTINUE

c. All: look for good examples of dialog and poetry & submit to Keith
CONTINUE

d. All: look for good examples of legal markup (STALLED)

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

f. All: Review specification draft when it becomes available.

On OASIS site & SVN

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

CONTINUE

h. Scott: Create online ballot for spec voting

COMPLETE
The ballot is open until next Wednesday.

i. Scott to create a simpler summary of changes to content models and move verbose tables to appendix

COMPLETE

j. All to review [2] and Scott to suggest chunking of drama on DocBook list

CONTINUE

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

7. Spec Review

Keith would prefer if the literallayout used class="monospace" & had prettier printing.

Drama Element? If we're happy with the proposed drama element as shown in the spec example, we'll need to update the XML examples in SVN.

Spec walkthrough:
* Added explanatory section about Dublin Core additions
  - Scott is concerned about which Dublin Core namespace
  - Keith notes that xmlns:dc="http://purl.org/dc/terms/"; is what O'Reilly uses internally, but older specs do want xmlns:dc="http://purl.org/dc/elements/1.1/"; (like  Open Packaging Format (OPF) 2.0 v0.9871.0)
  - All agree that we should use the current namespace from Dublin Core, but we need to check copyright/use and preferred namespace prefix.

* Keith wonders if the newly added elements should have more of a DocBook: The Definitive Guide-esque reference sections. After looking at the 5.0 Spec, we decided to just put that material into The Definitive Guide as necessary.

* Keith suggests adding explicit sentences to the Introduction stating the number of elements in DocBook 5.0, the number of elements removed, the number of elements added, and the number of elements remaining.

8. Review of Requests for Enhancement

[1] http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17773
[2] http://docbook.org/tdg5/en/html/ch02.html#ch02-physdiv

9. New Action Items
a. Scott: Update XML examples in SVN to use new  markup.
b. Scott: Convert usage of The Dublin Core Metadata Element Set, Version 1.1 (original 15 elements) to DCMI Metadata Terms
c. Scott: Add reference to Dublin Core documentation and check copyright/use 
d. Scott: Add explicit element name counts to Introduction 
e. Scott: Reissue ballot after changes


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, 03 September 2008, 12:00pm to 01:00pm PT
Wednesday, 01 October 2008, 12:00pm to 01:00pm PT
Wednesday, 12 November 2008, 12:00pm to 01:00pm PT
Wednesday, 03 December 2008, 12:00pm to 01:00pm PT
Tuesday, 17 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=17775

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.

BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090113T000000Z
DTSTART:20090113T200000Z
DTEND:20090113T210000Z
SEQUENCE:18
SUMMARY:DocBook Publishers SC
DESCRIPTION:Dial US/Canada toll-free number: 1-866-699-3239\nParticipant Code:
  16948621\n\nAttendance at teleconferences is restricted to
  members\n(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 comments\, and other
  aspects of the teleconference\, so please join us there 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=17775
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17775
END:VEVENT
END:VCALENDAR