Groups - DocBook SubCommittee for Publishers meeting modified

NOTE: There was a slight transposition of the participant code for dial-in!
Please use 74687756#

 -- Scott Hudson


DocBook SubCommittee for Publishers meeting has been modified by Scott Hudson

Date:  Wednesday, 04 April 2007
Time:  12:00pm - 01:30pm PT

Event Description:
The DocBook SubCommittee for Publishers will meet for 90 minutes on Tuesday, April 04, 2007  at
12:00:00 Noon 	UTC-7 hours PDT / 1:00:00 PM UTC-6 hours MDT /  3:00:00 PM 	UTC-4 hours EDT / 8:00:00 PM 	UTC+1 hour BST /
Corresponding UTC (GMT) 19:00:00 	
 
The teleconference phone number is +1-800-377-8846. The participant
code is 74687756#. Attendance at teleconferences is restricted to members(and prospective members) of the subcommittee.

The SC uses irc://freenode/dbpub for additional
conference features, such as exchanging URIs, providing out-of-band
comments, and other aspects of the teleconference, so please join us
there if at all possible.

Agenda:
1. Roll call
2. Accepting the minutes[1] of the previous meeting.
3. Next meeting: 2 May 2007
4. Review of the agenda.
5. Review of open action items

6. IPR Policy
  a. Royalty Free on Limited Terms

7. Membership issues
  a. corporate/individual membership, membership grants

8. Proposed Roadmap
  a. Identify elements that should be part of Core DocBook
  b. Identify potential "modules" for elements currently part of DocBook
     but belonging to a particular domain.
  c. Recommend Core DocBook and proposed modules to DocBook TC
  d. Identify general publishing needs not currently met by DocBook
  e. Identify additional specific domains within publishing industry that
     may need specific modules.
  f. develop RFEs from identified needs
  g. develop DocBook v5.0 schema enhancements from RFEs
  h. submit schema enhancements for approval to DocBook TC

x.  Review of Requests for Enhancement

Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=14903

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.