TC Meeting, Wednesday, June 14, 2017, 11am PDT, 2pm EDT

[Richard Hamilton <hamilton@xmlpress.net>]

Here is the agenda for Wednesday’s meeting.

Scott, would you please distribute the call-in information? 

Thanks,
Dick
===================
DocBook Technical Committee Meeting Agenda: 14 June 2017
=============================================================

The DocBook Technical Committee will meet on Wednesday,
14 June 2017

Attendance at teleconferences is restricted to members
(and prospective members) of the committee.

Agenda

1. Roll call

2. Accept the minutes [1] of the previous meeting (19 April 2017)

3. Next meeting: 14 June 2017

4. Review of the agenda.
           
5. Review of open action items

  a: Bob: change meeting schedule in OASIS calendar.
      COMPLETE
      
  b: Scott: set up recurring WebEX meeting for TC meetings.
  
  c: All: send Larry use case examples for adding license information to content.
  
  d: Larry: create some use case examples for adding license information and include any use cases contributed by other TC members.
  
  e: Bob: talk with Chet Ensign about possible virtual presence or other possibilities for the OASIS award ceremony.
      COMPLETE: Ceremony may be broadcast, but there will be no way to interact remotely.
      
  f: Bob: draft a broadcast message inviting interested people to join the DocBook. He will distribute this to TC before broadcasting the message.
     Message sent to to TC
     
  g: All: send Dick ideas about what should be included in an OASIS manual for TCs
  
  h: Dick: on Wednesday, May 24, send email to Kevin with our suggestions about what should be included in an OASIS manual for TCs.
      COMPLETE
      
  i: Jirka: generate updated schema for 5.2 that allows multimediaparam in imagedata.
     COMPLETE

6. Future of DocBook

7. DocBook TC representation at the OASIS award ceremony

8. Review of Requests for Enhancement

  To find a Github issue by number, enter the URL (on one line):
  https://github.com/docbook/docbook/issues/NUMBER

Open Issues (Note: items that have been accepted are still open on Github until included
                     in a release, but they are not listed here):

  6     Add buildtarget element

  52   Allow multimediaparam in imagedata
         See action i: above.
  54   Add XIncludes to Assembly Schema
         Status from last month: Larry requested examples.
  71   license tag
         See action d: above.
  72   The DocBook websites should really be using https
         
  78   Schema website should be updated
         Bob distributed information about updating the website to interested parties.
         
  88   DB 5.0: @name -> title change not published on docbook.org
  
  91   Allow types (when used in method and function) to be more than 1 type.

[1] https://lists.oasis-open.org/archives/docbook-tc/201705/msg00013.html