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Subject: Groups - DocBook Publishers SC modified


Minutes

 -- Keith Fahlgren


DocBook Publishers SC has been modified by Keith Fahlgren

Date:  Tuesday, 05 May 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: Tuesday, 02 June 2009, 12:00pm to 01:00pm PT

4. Review of the agenda.

5. Review of open action items
a. All: look for good examples of dialog and poetry & submit to Keith
CONTINUE
b. All: look for good examples of legal markup (STALLED)
c. Scott: Ask on DocBook list if we should include common.linking.attributes, based on """Common Linking Attributes"""
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. Review and approve Conformance clause for the spec. We must have a conformance clause in order to publish the spec for public review.

8. Review of Requests for Enhancement

Minutes:
1. Roll call

Present: Scott Hudson, Keith Fahlgren
Absent: Jim Earley, Dick Hamilton

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

ACCEPTED

3. Next meeting: Tuesday, 02 June 2009, 12:00pm to 01:00pm PT

4. Review of the agenda.

5. Review of open action items
a. All: look for good examples of dialog and poetry & submit to Keith
CONTINUE
b. All: look for good examples of legal markup (STALLED)
c. Scott: Ask on DocBook list if we should include common.linking.attributes, based on """Common Linking Attributes"""
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. Review and approve Conformance clause for the spec. We must have a conformance clause in order to publish the spec for public review.

8. Review of Requests for Enhancement 

* None


9. Notes
* Discussion of Conformance statement sent by email by Scott:
  - Keith has minor suggestions for the extensibility:

   Extensions allow implementers to include features that are in demand
   by their customers. Extensions may migrate into future versions of this
   specification. However, the use of extensions can have a 
   negative impact on interoperability. 

* Scott moves to approve the Conformance statement 
APPROVED

* Future work:
Scott recommends suspending meetings pending further comments on the spec. Keith agrees & suggests that we keep the meeting time reserved for ad-hoc meetings.



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

Tuesday, 03 March 2009, 12:00pm to 01:00pm PT
Tuesday, 07 April 2009, 12:00pm to 01:00pm PT
Tuesday, 02 June 2009, 12:00pm to 01:00pm PT
Tuesday, 07 July 2009, 12:00pm to 01:00pm PT
Tuesday, 04 August 2009, 12:00pm to 01:00pm PT
Tuesday, 01 September 2009, 12:00pm to 01:00pm PT
Tuesday, 06 October 2009, 12:00pm to 01:00pm PT
Tuesday, 03 November 2009, 12:00pm to 01:00pm PT
Tuesday, 01 December 2009, 12:00pm to 01:00pm PT
Tuesday, 05 January 2010, 12:00pm to 01:00pm PT
Tuesday, 02 February 2010, 12:00pm to 01:00pm PT
Tuesday, 02 March 2010, 12:00pm to 01:00pm PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=22032

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:20090505T000000Z
DTSTART:20090505T190000Z
DTEND:20090505T200000Z
SEQUENCE:6
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: Keith Fahlgren
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=22032
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=22032
END:VEVENT
END:VCALENDAR


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