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Subject: DocBook Technical Committee Meeting Agenda: 31 August 2005


DocBook Technical Committee Meeting Agenda: 31 August 2005
=============================================================

The DocBook Technical Committee will meet on Wednesday, 31 August 2005 at
05:00p EDT (02:00p PDT, 21:00GMT, 22:00BST, 23:00CEST, 06:00JST+,
02:30a India+) for 90 minutes.

The teleconference phone number is +1.865.524.6352. The participant
code is 7386368. 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. Next meeting: 21 September 2005
4. Review of the agenda.
5. Review of open action items

   a. Norm to start the OASIS process to make this
      a Commitee Specification.

   b. Norm to publish the draft as "5.0 alpha spec"
      on the OASIS website and docbook.org.

   c. Norm will add simplesect changes to a new test release of 5.0.

   d. Norm will add XInclude module to a new test release of 5.0.

   e. Bob to ask each of the requestors again about three of
      the current RFEs.

   f. Norm will follow up with the requestor for
      "1237762 Allow para+ in formalpara"
      to get more use case information.

6.  New OASIS attendance rules.

7.  DTD version 4.5 Public Review Draft.

8.  Next steps for DocBook 5.

9. Review of Requests for Enhancement

    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

      1190435 Add rule tag
      1190436 Add requirement tag
      1194196 <qandaset> and <qandadiv>
      1237762 Allow para+ in formalpara
      1245781  new <publication> element
      1264002  Add Security Classification tags

     The following RFEs are awaiting action items

      413389 Enhance METHODNAME and VARNAME (Norm, generic linking)
      431411 RFE 70: add generic linking capability (Norm)
      565637 Associate non-inline image with link (Norm, generic linking)
      623524 (Re)Consider "choicelist" markup

     The following RFEs are identified as V5.0 or later

      1097183 Allow Task as a sibling of sections
      1084491 Add address, orgname, orgdiv to corpauthor, corpcredit, etc.
      974285 Check floatstyle/float attributes
      958393 remove default class value from productname
      531851 Remove inline person name elements
      532088 Remove RevHistory from qandaentry
- ---

[1] http://lists.oasis-open.org/archives/docbook-tc/200507/msg00010.html
[2]
http://lists.oasis-open.org/archives/entity-resolution/200506/msg00016.html
[3] http://lists.oasis-open.org/archives/docbook-tc/200506/msg00007.html

Bob Stayton
Sagehill Enterprises
DocBook Consulting
bobs@sagehill.net





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