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Subject: DocBook Technical Committee Meeting Agenda: 15 September 2004


DocBook Technical Committee Meeting Agenda: 15 September 2004
=============================================================

The DocBook Technical Committee will meet on Wednesday, 15 September 2004 at
05:00p EDT (02:00p PDT, 21:00GMT, 22:00BST, 23:00CEST, 06:00JST+,
02:30a India+) for 90 minutes.

The teleconference phone number is +1.865.524.6352. The participant
code is 7386368. Attendance at teleconferences is restricted to members
(and prospective members) of the committee.

Agenda

1. Roll call
2. Accepting the minutes[1] of the previous meeting
3. Next meeting: 20 October 2004.
4. Review of the agenda.
5. Review of open action items

  a. Mike to provide a better proposal for choicelist markup.

  b. Bob to identify elements in DocBook that correspond to
     valid locations of HTML forms in HTML output.

  d. Norm to generate web pages for 4.2, 4.3, and 4.4x.

  e. Norm to write a draft Committee charter.

  f. Gary to investigate ISO 9000 regarding guidelines for
     accepting or rejecting requests.


6. Status of DTD version 4.4 beta

7. Bug in Simplified DocBook 1.1 CR1 (Mark)

8. "Committee Draft" vs. "OASIS Standard".

9. Annotation proposal (Mike).  [2] [3]

10. Accessibility.  [4] [5]

11. Discuss guidelines for accepting or rejecting requests.

12. html:form should be available in more places
   than in %divcomponent.mix;  [6] [7]

11. Review of Requests for Enhancement

    To browse a specific RFE, enter the URL (on one line):

      http://sourceforge.net/tracker/index.php?func=detail&;;
      group_id=21935&atid=384107&aid=XXXX

      1014806 Add protocol to systemitem class list
      1025286 Support xml:space

     The following RFEs are awaiting action items

      973446 Replace Footnote with Annotation
      413389 Enhance METHODNAME and VARNAME (Norm, generic linking)
      431411 RFE 70: add generic linking capability (Norm)
      522552 Add title attribute to <ulink> element (Mike, annotations)
      565637 Associate non-inline image with link (Norm, generic linking)
      574880 Add annotation element (Mike)
      623524 (Re)Consider "choicelist" markup (Mike)

     The following RFEs are identified as V5.0 or later

      974285 Check floatstyle/float attributes
      958393 remove default class value from productname
      531851 Remove inline person name elements
      532088 Remove RevHistory from qandaentry
- ---

[1] http://lists.oasis-open.org/archives/docbook-tc/200408/msg00012.html
[2] http://lists.oasis-open.org/archives/docbook-tc/200406/msg00003.html
[3] http://lists.oasis-open.org/archives/docbook-tc/200406/msg00005.html
[4] http://lists.oasis-open.org/archives/docbook-tc/200408/msg00002.html
[5] http://lists.oasis-open.org/archives/docbook-tc/200408/msg00003.html
[6] http://lists.oasis-open.org/archives/docbook-apps/200406/msg00081.html
[7] http://lists.oasis-open.org/archives/docbook/200404/msg00032.html


Bob Stayton
Sagehill Enterprises
DocBook Consulting
bobs@sagehill.net





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