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Subject: Re: [docbook-tc] DocBook Technical Committee Meeting Minutes 21 August 2013


I also did not get the agenda, so I am also sorry to have missed the meeting.

Cheers,
Loren

On Aug 21, 2013, at 1:30 PM, Scott Hudson <scott.hudson@schneider-electric.com> wrote:

> For some reason, I didn't get the agenda ahead of the meeting, so I'm very sorry to have missed the meeting. I had it on my calendar, but thought it was a spurious appt since I had not seen the agenda!
> 
> I'll be traveling the week of Sept 18, so will have to give regrets unless the date is moved a week earlier or later.
> 
> Best regards,
> 
> --Scott
> 
> On Aug 21, 2013, at 11:24 AM, "Norman Walsh" <ndw@nwalsh.com> wrote:
> 
>>> DocBook Technical Committee Meeting Agenda: 17 July 2013
>>> =============================================================
>> 
>> Reusing July agenda as the July meeting was cancelled.
>> 
>>> 1. Roll call
>> 
>> Present: Norm, Dick, Jirka, Larry, Nancy
>> 
>>> 2. Accepting the minutes [1] of the previous meeting.
>> 
>> Accepted.
>> 
>>> 3. Next meeting: 18 September 2013
>> 
>> Norm gives regrets. We'll see later if we need the meeeting or if we
>> just move on to October.
>> 
>>> 4. Review of the agenda.
>> 
>> Accepted.
>> 
>>> 5. Review of open action items
>>> 
>>> a.  Norm to publish an XSD for 5.1 when it is finished.
>> 
>> Continued.
>> 
>>> b.  Larry to try mapping slides to assembly.
>> 
>> Completed.
>> 
>>> c.  Norm to produce a DocBook 5.1 candidate release.
>> 
>> Completed, but waiting for Chet to figure out how to post it on the OASIS site.
>> 
>>> d.  Norm to follow up on RFE 3491860 license tag
>> 
>> Continued.
>> 
>>> e.  Norm to add result element to DocBook 5.1 schema.
>> 
>> Completed.
>> 
>>> f.  Dick to fix the DocBook5 conversion stylesheet on SourceForge.
>> 
>> Completed.
>> 
>>> g.  Bob to review Dick's fixes to the conversion stylesheet.
>> 
>> Completed.
>> 
>> Dick will send it to Norm.
>> 
>>> h.  Norm to pull the rdfalite schema together as a non-normative
>>>    release candidate.
>> 
>> Completed.
>> 
>>> i.  Norm to talk to OASIS about some examples of
>>>    internal published items, such as draft specs and
>>>    non-normative customization layers.
>> 
>> In progress.
>> 
>>> j.  Jirka and Scott to investigate table captioning.
>> 
>> Continued.
>> 
>> Jirka reports that there was good mail about this on the list, but there
>> were still some open questions.
>> 
>>> k.  Norm to implement index "see under" and "see also under".
>> 
>> Completed.
>> 
>>> 6.  OASIS website issues
>> 
>> Working with Chet.
>> 
>>> 7.  Publisher's and eLearning subcommittee reports
>> 
>> In Scott's absence, no reports.
>> 
>>> 8.  Transclusion in DocBook 
>> 
>> Norm reports that CR is expected soon.
>> 
>>> 9.  DocBook 5.1 release
>> 
>> Pending approval of the DocBook candidates.
>> 
>>> 10.  "www" in DocBook system identifiers
>>> 
>>> (see this email [2]).
>> 
>> Norm: I don't know how "www" got into anyone's system identifier, but
>> I don't see any harm in updating the catalog to support it.
>> 
>> Proposed: Norm will update the catalog that's distributed with DocBook.
>> 
>> Accepted.
>> 
>> ACTION: Norm to update the catalog that's distributed with DocBook to
>>       map "www" system identifiers
>> 
>> ACTION: Bob to put slides schema/assembly work on the agenda for the
>>       next meeting.
>> 
>>> 11.  Review of Requests for Enhancement
>>> 
>>>  To browse a specific RFE, enter the URL (on one line):
>>> 
>>>    https://sourceforge.net/p/docbook/rfes/300/
>>> 
>>>  RFEs to revisit for 6.0
>>> 
>>>  247   1907003  biblioid content model too broad  
>>> 
>>> RFEs under discussion
>>> Ticket  Tracker 
>>>  260   2820947  Ability to transclude text
>>>  273   3035565  Allow sections at any level
>>>  291   3491860   license tag
>>>  302   3608790   Microdata or RDFa 1.1 Lite support for schema.org
>>> 
>>> No New RFEs
>> 
>> Closed 301 with agreement from the commenter.
>> 
>> Nothing to discuss.
>> 
>> Any other business
>> 
>> We'll keep the September meeting on the books.
>> 
>>> [1] https://lists.oasis-open.org/archives/docbook-tc/201306/msg00008.html
>>> [2] https://lists.oasis-open.org/archives/docbook/201307/msg00004.html
>> 
>>                                       Be seeing you,
>>                                         norm
>> 
>> -- 
>> Norman Walsh <ndw@nwalsh.com>      | Curiosity will conquer fear even
>> http://www.oasis-open.org/docbook/ | more than bravery will.--James
>> Chair, DocBook Technical Committee | Stephens
> 
> 
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