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Subject: DocBook Technical Committee Meeting Agenda: 20 October 2004


DocBook Technical Committee Meeting Agenda: 20 October 2004
=============================================================

The DocBook Technical Committee will meet on Wednesday, 20 October 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: 17 November 2004.

   Reminder:  Time change next month

  The DocBook Technical Committee will meet on Wednesday, 17 Nov 2004 at
  05:00p EST (02:00p PST, 22:00GMT, 22:00BST, 23:00CEST, 07:00JST+,
  03:30a India+) for 90 minutes.
  
4. Review of the agenda.
5. Review of open action items

  a. Mike to provide a better proposal for choicelist markup.
 
  b. Norm to generate web pages for 4.2, 4.3, and 4.4x.

  c. Norm to release Simplified DocBook 1.1 CR2.
 
  d. Norm to write to OASIS requesting restoration of 
     Committee Specification or equivalent.  He should 
     cite Bob's vendor example.
   
  e. Norm to forward Larry's mail about table accessibility.
   
  f. Norm to contact Mark Pilgrim, author of
     Dive Into Accessibility, about accessibility issues.
   
  g. Norm to produce DocBook 4.4CR1 this week.


6. Status of DTD version 4.4 beta

7. Committee charter.  See latest draft [2]

8. "Committee Draft" vs. "OASIS Standard".
    Continued from previous meeting.

9. Annotation proposal (Mike).  [3] [4]
    Continued from previous meeting.

10. Accessibility.  [5] [6]
    Continued from previous meeting.

11. Discuss guidelines for accepting or rejecting requests.
    Continued from previous meeting.

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

      1028583 Allow both glossee and glossdef in glossentry 

     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/200409/msg00021.html
[2] http://lists.oasis-open.org/archives/docbook-tc/200410/msg00015.html
[3] http://lists.oasis-open.org/archives/docbook-tc/200406/msg00003.html
[4] http://lists.oasis-open.org/archives/docbook-tc/200406/msg00005.html
[5] http://lists.oasis-open.org/archives/docbook-tc/200408/msg00002.html
[6] http://lists.oasis-open.org/archives/docbook-tc/200408/msg00003.html


Bob Stayton
Sagehill Enterprises
DocBook Consulting
bobs@sagehill.net





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