Re: [docbook] DocBook Technical Committee Meeting Agenda: 21 January2009

[Scott Hudson <scott.hudson@flatironssolutions.com>]

Norm, Bob,

We have put the Publishers spec to an SC ballot that closes Wed morning. 
Assuming it passes, I may want to schedule a bit  of extra time in the 
Subcommittee report to present the spec to the TC.

Thanks and best regards,

--Scott

Scott Hudson
Senior XML Architect

e: scott.hudson@FlatironsSolutions.com
O: 303.542.2146
C: 303.332.1883
F: 303.544.0522

http://www.FlatironsSolutions.com
Vision. Experience. Engineering Excellence.



Bob Stayton wrote:
> DocBook Technical Committee Meeting Agenda: 21 January 2009
> =============================================================
>
> The DocBook Technical Committee will meet on Wednesday,
> 21 January 2009 at 1:00p EST (10:00a PST, 18:00GMT,
> 18:00BST, 19:00CEST, 03:00JST+, 11:30p India+) for 90
> minutes.
>
> Attendance at teleconferences is restricted to members
> (and prospective members) of the committee.
>
> ********************************************************
> This is the phone number for Wednesday's DocBook TC call:
>
> Phone: +1-719-387-5556
>  Code: 902213
> ********************************************************
>
> The DocBook TC uses the #docbook IRC channel on
> irc.freenode.org.  The IRC channel is used for 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: 18 February 2009
> 4. Review of the agenda.
> 5. Review of open action items
>
>   a. Bob to organize TDG reading after names are fixed.
>
>   b. Norm to write up a backwards compatibility policy document.
>
>   c. Norm to incorporate group parameter change (RFE 1998852) into the 
> schema
>      for 5.1.
>
>   d. Norm to ask mailing list about 'rep' on methodparam.
>
>   e. Norm to update OASIS site for 5.0 spec and schema.
>
>   f. Norm to update spec to include public and system identifiers
>      for the 5.0 DTD version.
>
>   g. Jirka to add schema comparison table to DocBook 5.0 Transition Guide.
>
>   h. Norm to add floatstyle attribute to sidebar for 5.1.
>
>   i. Norm to write up proposed content model for initializer.
>
>   j. Norm to add subtitle to sidebar for 5.1.
>
>   k. Dick to incorporate the final charter changes and send out for 
> approval.
>
>   l. Norm to determine OASIS requirements for charter updates.
>
>   m. Norm to solicit for a third DocBook 5 user again.
>
>
> 6.  DocBook TC charter review.
>
> 7.  DocBook 5.0 standards update
>
> 8.  Policy for backwards compatible changes (Norm).
>
> 9.  Publishing Subcommittee report (Scott).
>
> 10. Using a map for modular DocBook (Dick and Jim).
>
> 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
>
>     RFEs to be considered
>       1097183  Allow Task as a sibling of sections
>       1679665  Add better support for modular documentation
>       1722935  DocBook 5: Adding proofreader in @class for othercredit?
>       1770787  Rename firstname and surname
>       1907003  biblioid content model too broad
>       2021383  Is 'rep' on methodparam a mistake?
>       2100736  initializer should allow constants
>
>
> -----
>
> [1] http://lists.oasis-open.org/archives/docbook-tc/200812/msg00007.html
>
> Bob Stayton
> Sagehill Enterprises
> bobs@sagehill.net
>
>
>
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