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[docbook] DocBook Technical Committee Meeting Agenda: 22 November 2004


DocBook Technical Committee Meeting Agenda: 22 November 2004
=============================================================

      *** NOTE THE CHANGE OF DATE ***

The DocBook Technical Committee will meet on Monday, 22 Nov 2004 at
05:00p EST (02:00p PST, 22:00GMT, 22:00BST, 23:00CEST, 07:00JST+,
03:30a 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 corrected minutes[1] of the previous meeting.
3. Next meeting: 15 December 2004.
4. Review of the agenda.
5. Review of open action items

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

   b. Norm to write second draft charter.

   c. Norm to recast his example annotation implementation using the
      two element names (alt and annotation), and will
      restart a discussion on the list.

   d. Nancy will write up some text for accepting or
      rejecting requests, to be discussed
      at the next meeting.


6. Status of DTD version 4.4.  [2]

7. Consider removing sections 5 and 6 from the DTD specs.
   
8. Annotation proposal (Mike).  [1] [3] [4]
    Continued from previous meeting.

9. Accessibility.  [5] [6]
    Includes table accessibility. [7]
    Continued from previous meeting.

10. 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

      1055480 RFE: Make revnumber optional 
     
     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/200410/msg00025.html
[2] http://www.oasis-open.org/docbook/xml/4.4CR2/
[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
[7] http://lists.oasis-open.org/archives/docbook-tc/200410/msg00021.html


Bob Stayton
Sagehill Enterprises
DocBook Consulting
bobs@sagehill.net




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