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Subject: DocBook Technical Committee Meeting Agenda: 19 April 2006
DocBook Technical Committee Meeting Agenda: 19 April 2006 ============================================================= The DocBook Technical Committee will meet on Wednesday, 19 April 2006 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: 17 May 2006 4. Review of the agenda. 5. Review of open action items a. Norm to release 4.5 CR2. b. Norm to call the question to adopt 4.5 CR2 as the committee's candidate for an OASIS standard. c. Norm to determine if we need another official OASIS committee ballot. d. Norm to post to mailing list about enumerated class values on refmiscinfo. e. Bob to add RNG customization naming schemes to next agenda. f. Mark, Nancy, and Norm will consult their legal resources regarding OASIS IPR policy choice. g. Bob to add synopsis annotation proposal to next agenda. h. Norm to add XInclude to info elements in next 5.0 beta. i. Norm and Bob to review and close any RFEs that should be closed. 6. DocBook 4.5 standards progress. 7. DocBook 5 issues. 8. Resolve ourselves against the new OASIS IPR policy. See http://lists.oasis-open.org/archives/chairs/200602/msg00038.html 9. RNG customization naming schemes. See Jirka's proposal [2]. 10. Proposal for annotations on synopsis elements [3] 11. 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 1306027 Support for annotations in synopsis elements 1468921 add person element - --- [1] http://lists.oasis-open.org/archives/docbook-tc/200603/msg00012.html [2] http://lists.oasis-open.org/archives/docbook-tc/200604/msg00010.html [3] http://lists.oasis-open.org/archives/docbook-tc/200602/msg00023.html Bob Stayton Sagehill Enterprises DocBook Consulting bobs@sagehill.net
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