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

["Bob Stayton" <bobs@sagehill.net>]

Ack, my apologies.  We went on a last minute vacation and I failed to send 
out the agenda or inform Norm that he should do so.

Bob Stayton
Sagehill Enterprises
bobs@sagehill.net

--------------------------------------------------
From: "Scott Hudson" <scott.hudson@schneider-electric.com>
Sent: Wednesday, August 21, 2013 10:30 AM
To: "Norman Walsh" <ndw@nwalsh.com>
Cc: <docbook-tc@lists.oasis-open.org>
Subject: Re: [docbook-tc] DocBook Technical Committee Meeting Minutes 21 
August 2013

> 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
>
>
> ---------------------------------------------------------------------
> To unsubscribe from this mail list, you must leave the OASIS TC that
> generates this mail.  Follow this link to all your TCs in OASIS at:
> https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php