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Subject: [docbook-tc] DocBook TC Meeting Proposed Agenda: 15 Jan 2001


DocBook Technical Committee Meeting Agenda: 15 Jan 2002
=======================================================

The DocBook Technical Committee will meet on Tuesday, 15 Jan 2002 at
01:00p EST (10:00a PST, 18:00GMT, 19:00BST, 20:00CEST, 03:00JST+) for
one hour.

The teleconference phone number is 888.296.1938 (304.345.7506
internationally). The participant code is 586310. Attendance at
teleconferences is restricted to members (and prospective members) of
the committee.

Agenda

1. Roll call
2. Accepting the minutes[1] of the previous meeting
3. Review of the agenda
4. Review of open action items [5 min]

    a. Norm to write a concrete proposal for linking in DocBook 5.0

    Action: continued.

    b. Norm to propose new "name and address" markup

    Completed.[3] No action necessary.

    c. Norm to post message to DocBook list about Bibliographys in Refentrys.

    Completed.[4] Changed RFE #4355518 to pending; there's been no reply

    d. Norm to post HTML Forms Module V1.1

    Action: continued.

    e. RFE 440667 Affiliation lacks CorpName: Norm to write concrete proposal

    Action: continued.

    f. Bob to clarify the refentry for link (RFE 441883).

    ???

    g. Mike to propose explicit wording for the DocBook community web page
       and the information to be collected.

    ???

    h. Bob to write a concrete proposal for the missing elements to
       map to Dublin Core.

    Completed.[5]

    i. Nancy to provide a list of places where we should allow more metadata.

    Completed.[6]

5. OLink extension [10 min]

   Related info: 
      RFE 492099 two new olink attributes[7]
      Proposal for implementing olink[8]
      Mike's messages on OLink[9]

6. Dublin Core metadata [10 min]

7. Metadata location [10 min]

   Related info:
      Nancy's summary[6]
      RFE 487482 Add legalnoticeinfo[10]

8. DocBook V4.2 release schedule [5 min]

9. Review of open RFEs[2] [20 min]

     To browse a specific RFE, enter the URL (on one line):

        http://sourceforge.net/tracker/index.php?func=detail&;
        group_id=21935&atid=384107&aid=XXXX

     where XXXX is the RFE number.

   440667 Affiliation lacks CorpName
   470599 Need an imagedata to fit to max size
   472229 Allow HTML tables
   473365 Allow optional in funcprototype
   480957 New name and address markup
   482818 Simplify ToC content model
   486260 address in /article/articleinfo/author
   487482 Add legalnoticeinfo
   488368 Simplify single index entries
   488378 Support xml:lang
   488740 Book allows SetIndex
   491629 Add <personname> to %gen.char.class
   493564 Email should not allow e.g Inlinegraphic
   498848 seglistitem should only require one seg
   501363 Need section.class param entity

[1] http://lists.oasis-open.org/archives/docbook-tc/200112/msg00010.html
[2] http://sourceforge.net/tracker/index.php?group_id=21935&atid=384107
[3] http://lists.oasis-open.org/archives/docbook-tc/200112/msg00012.html
[4] http://lists.oasis-open.org/archives/docbook/200108/msg00081.html
[5] http://lists.oasis-open.org/archives/docbook-tc/200201/msg00001.html
[6] http://lists.oasis-open.org/archives/docbook-tc/200112/msg00011.html
[7] http://sourceforge.net/tracker/index.php?func=detail&group_id=21935&atid=384107&aid=492099
[8] http://www.sagehill.net/OlinkExtended.html
[9] http://lists.oasis-open.org/archives/docbook-tc/200111/msg00001.html
[10] http://sourceforge.net/tracker/index.php?func=detail&group_id=21935&atid=384107&aid=487482

                                        Be seeing you,
                                          norm

-- 
Norman Walsh <ndw@nwalsh.com>      | In the life of saints, technically
http://www.oasis-open.org/docbook/ | so called, the spiritual
Chair, DocBook Technical Committee | facilities are strong, but what
                                   | gives the impression of
                                   | extravagance proves usually on
                                   | examination to be a relative
                                   | deficiency of intellect.--William
                                   | James


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