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Subject: DocBook Technical Committee Meeting Agenda: 18 September 2013


DocBook Technical Committee Meeting Agenda: 18 September 2013
=============================================================

The DocBook Technical Committee will meet on Wednesday, 18 September 2013 at
1:00pm ET 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: 16 October 2013
4. Review of the agenda.
5. Review of open action items

 a.  Norm to publish an XSD for 5.1 when it is finished.

 b.  Norm to follow up on RFE 3491860 license tag

 c.  Norm to talk to OASIS about some examples of
     internal published items, such as draft specs and
     non-normative customization layers.

 d.  Jirka and Scott to investigate table captioning.

 e.  Norm to update the catalog distributed with DocBook
     to support "www".

 f.  Bob to put slides schema/assembly work on the
     agenda for next meeting.

6.  OASIS website issues

7.  Publisher's and eLearning subcommittee reports

8.  Transclusion in DocBook

9.  DocBook 5.1 release

10.  slides schema/assembly

11.  Review of Requests for Enhancement

*****************************************
Note that SourceForge renumbered all tracker
items during the recent project upgrade.
The unique numbers across projects have been
replaced by a new sequence within each tracker
(now called Tickets).  You can still search
on the old tracker number.  I include the
new ticket numbers below.
*****************************************

   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


-----

[1] http://lists.oasis-open.org/archives/docbook-tc/201308/msg00000.html


Bob Stayton
Sagehill Enterprises
bobs@sagehill.net

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