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Subject: DocBook TC Meeting Agenda -- 9 August 2017


Here is the agenda for tomorrow’s meeting of the DocBook TC. Please check the status of any action items assigned to you.

Scott, would you please send members the dial-in information for the meeting?

Talk with you tomorrow.

Best regards,
Dick
=======================
DocBook Technical Committee Meeting Agenda: 9 August 2017
=============================================================

The DocBook Technical Committee will meet on Wednesday, 8 August 2017
  (11am PDT, 12noon MDT, 1pm CDT, 2pm EDT, and 8pm CEST)

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 (14 June 2017)

3. Next meeting: 13 September 2017

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

  a: All: send Larry use case examples for adding license information to content.
      
  b: Larry: create some use case examples for adding license information and include any use cases contributed by other TC members.
      Ready for discussion: see email from Larry [2]
      
  c: Bob: revise broadcast message inviting interested people to join the DocBook based upon committee input at last meeting.
     
  d: Bob: Look into whether we can get docbook.org to use https (Github issue 72)
      COMPLETE: currently, github does not allow this at this time. See email from Bob [3].

  e: Bob:  Ask Jirka whether schema website has been updated.
         
  f: Bob: Talk with Norm and work up a history of Github Issue 88:   DB 5.0: @name -> title change not published on docbook.org
  
  g: Larry: Look into allowing types (when used in method and function) to be more than 1 type.
      Ready for discussion: see email from Larry [4].

6. Future of DocBook

7. 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

  54   Add XIncludes to Assembly Schema

  71   license tag

  72   The DocBook websites should really be using https
         
  78   Schema website should be updated
         
  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.

NEW Issues:

  93   Diff between doc of resource element and Assembly schema

  94   Allow subfigures


[1] https://lists.oasis-open.org/archives/docbook-tc/201706/msg00003.html
[2] https://lists.oasis-open.org/archives/docbook-tc/201707/msg00001.html
[3] https://lists.oasis-open.org/archives/docbook-tc/201707/msg00002.html
[4] https://lists.oasis-open.org/archives/docbook-tc/201707/msg00003.html



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