The DocBook 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: 1st Wed of every month 4. Review of the agenda. 5. Review of open action items a. Norm to delete docbook-publishers@sourceforge.net list b. Norm to help set up the RFE tracker on sourceforge to track our enhancements. c. Scott to also ping folks at Mulberry, since they worked quite a bit on the NLM (Journal) schemas. 6. 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 7. Discuss legal citation content models (submitted by Gary Hoffman) 8. Norm Walsh status on DocBook v5.0 x. Review of Requests for Enhancement Minutes: DocBook Publishers Sub-Committee Meeting Minutes -- February 6, 2008 Agenda: 1. Roll call Attendees: Jim Earley Keith Fahlgren Richard Hamilton John Hanratty Scott Hudson (chair) John Pedersen Norm Walsh 2. Accepting the minutes[1] of the previous meeting. Accepted 3. Next meeting: 1st Wed of every month 4. Review of the agenda. Add DocBook 5.0 update from Norm 5. Review of open action items a. Norm to delete docbook-publishers@sourceforge.net list Continue b. Norm to help set up the RFE tracker on sourceforge to track our enhancements. Continue: Keith will take over this Action Item c. Scott to also ping folks at Mulberry, since they worked quite a bit on the NLM (Journal) schemas. Continue d. All: look for good examples of dialog and poetry Continue e. Scott: put query out on list for ideas on handling dialog; especially identifying speakers. Continue f. Scott: Send email to sourceforge list and ask people to subscribe to the OASIS list. Done g. Gary: Look for additional examples of legal citations. Done h. All: Try out publishers.rnc[1]: Continue 6. 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 Group has completed a-f. g. develop DocBook v5.0 schema enhancements from RFEs Scott: request for further domains of interest. once RFE tracker is in place, he will ask community. h. submit schema enhancements for approval to DocBook TC 7. Discuss legal citation content models (submitted by Gary Hoffman) Scott sent out email from Gary (per Action Item) Gary found 6 standard formats. Scott asked: do we want a single model or separate types with separate content models? Keith: would like one; group agrees. Discussion concerning how to manage the many different ways of making legal citations. At least two major dimensions: - Types of citations (e.g., cases, books and treatises, articles, constitutions, and statutes) - Source of citations (both national differences and intra-national differences; e.g., U.S. State vs. U.S. Federal law)[3] Some discussion about whether to use a mechanism like class attributes to define different types of citations within a single model, or to have different models. Consensus is to have a single, open-ended model, understanding that it will need to be extended for some applications and locations. What to call base citation element? Modify citation element[2] or make new element? Straw poll of team, which unanimously agrees that new element with a name like "legalcitation" would be best, rather than overloading citation. Norm: suggests we put out something as soon as we have something reasonable. 8. Norm Walsh status on DocBook v5.0 Public review will begin shortly. Will be a 60 day review. If no comments come in that require change, then standard could be acted on by group as early as May, but might take until June or July. Norm suggests the publishing group not wait for the 5.0 process to complete before distributing proposals. x. Review of Requests for Enhancement NEW ACTIONS: Scott: Will send link to sourceforge modules John: Will look up citation conventions in UK. He will look for possible overlaps. All: look for more examples of citations All: Submit additional agenda items for next meeting. Norm: Add Scott and Keith as administrators in sourceforge - Done (fast work, Norm:) [1] http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/download.php/26916/publishers.rnc [2] http://www.docbook.org/tdg5/en/html/citation.html [3] http://www.statutelaw.gov.uk/ This event is one in a list of recurring events. Other event dates in this series: Wednesday, 05 March 2008, 12:00pm to 01:00pm PT Wednesday, 02 April 2008, 12:00pm to 01:00pm PT Wednesday, 07 May 2008, 12:00pm to 01:00pm PT Wednesday, 04 June 2008, 12:00pm to 01:00pm PT Wednesday, 02 July 2008, 12:00pm to 01:00pm PT Wednesday, 06 August 2008, 12:00pm to 01:00pm PT Wednesday, 03 September 2008, 12:00pm to 01:00pm PT Wednesday, 01 October 2008, 12:00pm to 01:00pm PT Wednesday, 05 November 2008, 12:00pm to 01:00pm PT Wednesday, 03 December 2008, 12:00pm to 01:00pm PT Wednesday, 07 January 2009, 12:00pm to 01:00pm PT Wednesday, 04 February 2009, 12:00pm to 01:00pm PT View event details: http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17764 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. 
BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080207T000000Z
DTSTART:20080206T200000Z
DTEND:20080206T210000Z
SEQUENCE:6
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is +1-877-643-6951. The
  participant\ncode is 31804277#. Attendance at teleconferences is
  restricted to members\n(and prospective members) of the subcommittee.
  For international access\, please dial: 302-607-2017.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band\ncomments\, and other
  aspects of the teleconference\, so please join us\nthere if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17764
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17764
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080123T000000Z
DTSTART:20080305T200000Z
DTEND:20080305T210000Z
SEQUENCE:1
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is +1-877-643-6951. The
  participant\ncode is 31804277#. Attendance at teleconferences is
  restricted to members\n(and prospective members) of the subcommittee.
  For international access\, please dial: 302-607-2017.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band\ncomments\, and other
  aspects of the teleconference\, so please join us\nthere if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17765
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17765
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080123T000000Z
DTSTART:20080402T190000Z
DTEND:20080402T200000Z
SEQUENCE:2
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is +1-877-643-6951. The
  participant\ncode is 31804277#. Attendance at teleconferences is
  restricted to members\n(and prospective members) of the subcommittee.
  For international access\, please dial: 302-607-2017.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band\ncomments\, and other
  aspects of the teleconference\, so please join us\nthere if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17766
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17766
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080123T000000Z
DTSTART:20080507T190000Z
DTEND:20080507T200000Z
SEQUENCE:3
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is +1-877-643-6951. The
  participant\ncode is 31804277#. Attendance at teleconferences is
  restricted to members\n(and prospective members) of the subcommittee.
  For international access\, please dial: 302-607-2017.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band\ncomments\, and other
  aspects of the teleconference\, so please join us\nthere if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17767
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17767
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080123T000000Z
DTSTART:20080604T190000Z
DTEND:20080604T200000Z
SEQUENCE:4
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is +1-877-643-6951. The
  participant\ncode is 31804277#. Attendance at teleconferences is
  restricted to members\n(and prospective members) of the subcommittee.
  For international access\, please dial: 302-607-2017.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band\ncomments\, and other
  aspects of the teleconference\, so please join us\nthere if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17768
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17768
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080123T000000Z
DTSTART:20080702T190000Z
DTEND:20080702T200000Z
SEQUENCE:5
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is +1-877-643-6951. The
  participant\ncode is 31804277#. Attendance at teleconferences is
  restricted to members\n(and prospective members) of the subcommittee.
  For international access\, please dial: 302-607-2017.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band\ncomments\, and other
  aspects of the teleconference\, so please join us\nthere if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17769
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17769
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080123T000000Z
DTSTART:20080806T190000Z
DTEND:20080806T200000Z
SEQUENCE:6
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is +1-877-643-6951. The
  participant\ncode is 31804277#. Attendance at teleconferences is
  restricted to members\n(and prospective members) of the subcommittee.
  For international access\, please dial: 302-607-2017.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band\ncomments\, and other
  aspects of the teleconference\, so please join us\nthere if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17770
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17770
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080123T000000Z
DTSTART:20080903T190000Z
DTEND:20080903T200000Z
SEQUENCE:7
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is +1-877-643-6951. The
  participant\ncode is 31804277#. Attendance at teleconferences is
  restricted to members\n(and prospective members) of the subcommittee.
  For international access\, please dial: 302-607-2017.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band\ncomments\, and other
  aspects of the teleconference\, so please join us\nthere if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17771
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17771
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080123T000000Z
DTSTART:20081001T190000Z
DTEND:20081001T200000Z
SEQUENCE:8
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is +1-877-643-6951. The
  participant\ncode is 31804277#. Attendance at teleconferences is
  restricted to members\n(and prospective members) of the subcommittee.
  For international access\, please dial: 302-607-2017.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band\ncomments\, and other
  aspects of the teleconference\, so please join us\nthere if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17772
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17772
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080123T000000Z
DTSTART:20081105T200000Z
DTEND:20081105T210000Z
SEQUENCE:9
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is +1-877-643-6951. The
  participant\ncode is 31804277#. Attendance at teleconferences is
  restricted to members\n(and prospective members) of the subcommittee.
  For international access\, please dial: 302-607-2017.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band\ncomments\, and other
  aspects of the teleconference\, so please join us\nthere if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17773
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17773
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080123T000000Z
DTSTART:20081203T200000Z
DTEND:20081203T210000Z
SEQUENCE:10
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is +1-877-643-6951. The
  participant\ncode is 31804277#. Attendance at teleconferences is
  restricted to members\n(and prospective members) of the subcommittee.
  For international access\, please dial: 302-607-2017.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band\ncomments\, and other
  aspects of the teleconference\, so please join us\nthere if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17774
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17774
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080123T000000Z
DTSTART:20090107T200000Z
DTEND:20090107T210000Z
SEQUENCE:11
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is +1-877-643-6951. The
  participant\ncode is 31804277#. Attendance at teleconferences is
  restricted to members\n(and prospective members) of the subcommittee.
  For international access\, please dial: 302-607-2017.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band\ncomments\, and other
  aspects of the teleconference\, so please join us\nthere if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17775
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17775
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080123T000000Z
DTSTART:20090204T200000Z
DTEND:20090204T210000Z
SEQUENCE:12
SUMMARY:DocBook Publishers SC
DESCRIPTION:The teleconference phone number is +1-877-643-6951. The
  participant\ncode is 31804277#. Attendance at teleconferences is
  restricted to members\n(and prospective members) of the subcommittee.
  For international access\, please dial: 302-607-2017.\n\nThe DocBook
  SC uses irc://freenode/dbpub for additional\nconference features\,
  such as exchanging URIs\, providing out-of-band\ncomments\, and other
  aspects of the teleconference\, so please join us\nthere if at all
  possible.\n\nGroup: DocBook Publishers SC\nCreator: Scott Hudson
URL:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17776
UID:http://www.oasis-open.org/apps/org/workgroup/docbook-publishers/event.php?event_id=17776
END:VEVENT
END:VCALENDAR

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