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Subject: [docbook-tc] DocBook TC Meeting Agenda: 19 Feb 2002

DocBook Technical Committee Meeting Agenda: 19 Feb 2002

The DocBook Technical Committee will meet on Tuesday, 19 Feb 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.


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.

   d. Norm to post HTML Forms Module V1.1

     Action: continued.

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


   d. Bob to propose explicit content models for Dublin Core metadata


   e. Norm to post the list of additional places for metadata to the list.


   f. Norm to follow-up on RFE 470599 Need an imagedata to fit to max size


   g. Norm to follow-up on RFE 473365 Allow optional in funcprototype


   h. Norm to put the following issues on the agenda for the next meeting:

      RFE 488378 Support xml:lang on the agenda
      RFE 482818 Simplify ToC content model
      RFE 472229 Allow HTML tables
      RFE 480957 New name and address markup
      RFE 491629 Add <personname> to %gen.char.class


5. Call for participation: Open Publish Conferences

   Dee Schur asked me to make everyone on the TC aware of the Open Publishing
   Conference[2]. You're invited to participate if you can.

6. XML Character Entities {5 min}

   Proposal to publish first working draft of entities document[3].

7. Dublin Core metadata {10 min}

   Bob's proposal[7]

8. Metadata location {10 min}

   The proposed list was:

     equation, example, figure, informalequation, informalexample,
     informalfigure, informaltable, itemizedlist, legalnotice, msgset,
     orderedlist, procedure, qandadiv, qandaentry, qandaset, table,

   And there was no disagreement on the list. Of the proposed names,
   "blockinfo" or "blockmeta" and "metainfo" were in a dead heat.

9. Review of open RFEs[2] {30 min}

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


     where XXXX is the RFE number.

    480957 New name and address markup


    491629 Add <personname> to %gen.char.class

    440667 Affiliation lacks CorpName


    470599 Need an imagedata to fit to max size


    513426 Text alternative for tables


    472229 Allow HTML tables

    482818 Simplify ToC content model

    488378 Support xml:lang

           We could do this in 4.2 because the prefix is fixed.

    473365 Allow optional in funcprototype
    488368 Simplify single index entries
    495853 add 'caption' to listitem content-model
    507975 revision should allow author*
    514244 Allowing xref inside link
    514425 Simplify info elements
    514435 Allow reference within refentry
    517604 Optional Title for GlossList
    518074 More database classes

[1] http://lists.oasis-open.org/archives/docbook/200201/msg00072.html
[2] http://www.openpublish.com.au/Index.html
[3] http://www.oasis-open.org/docbook/xmlcharent/entities-2002-02-04.html
[4] http://sourceforge.net/docman/display_doc.php?docid=9351&group_id=21935
[5] http://lists.oasis-open.org/archives/docbook/200201/msg00073.html
[6] http://sourceforge.net/docman/display_doc.php?docid=9357&group_id=21935
[7] http://lists.oasis-open.org/archives/docbook-tc/200202/msg00005.html
[8] http://sourceforge.net/docman/display_doc.php?docid=9354&group_id=21935
[9] http://sourceforge.net/docman/display_doc.php?docid=9356&group_id=21935

                                        Be seeing you,

Norman Walsh <ndw@nwalsh.com>      | A toy car is a projection of a
http://www.oasis-open.org/docbook/ | real car, made small enough for a
Chair, DocBook Technical Committee | child's hand and imagination to
                                   | grasp. A real car is a projection
                                   | of a toy car, made large enough
                                   | for an adult's hand and
                                   | imagination to grasp.--Michael
                                   | Frayn

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