Hi Bob, In response to the minutes, I have updated Norm's role on the TC to Voting Member, yours to Chair, and Dick's to Secretary. The changes should show up on the public web page in about a half hour.
/chet On Wed, Jun 22, 2016 at 3:37 PM, Bob Stayton <[email protected]> wrote: > DocBook Technical Committee Meeting Minutes: 22 June 2016 > ============================================================= > > The DocBook Technical Committee met on Wednesday, > 22 June 2016 at 2:00pm ET. > > 1. Roll call > > Present: Dick Hamilton, Scott Hudson, Jirka Kosek, Larry Rowland, > Bob Stayton > > 2. Accepted the minutes [1] of the previous meeting. > > 3. Next meeting: 20 July 2016 > > 4. Review of the agenda. > > Bob: add discussion of content models of <option> and <optional>. > > 5. Review of open action items > > a. Norm to review the non-normative XML Schema version of 5.1 > to make sure it has all the latest changes. > CONTINUED > > b. Everyone to beat the bushes for SoUs. > COMPLETED > > c. Norm to complete his XInclude implementation. > CONTINUED > > d. Bob to round up the SoUs and submit them. > COMPLETED > > e. Jirka to investigate use of otherclass for other elements. > COMPLETED > > f. Bob to investigate assembly for XInclude equivalents. > CONTINUED > > g. Larry will look into ISO standards for admonitions. > CONTINUED > > h. Scott to look into ANSI standards for admonitions. > COMPLETED > > 6. Elect new officers. > > Norm Walsh submitted his resignation to the DocBook TC on 16 > June. That is certainly the passing of an era. > > Dick nominated Bob to be the new Chair. This motion was seconded > and approved unanimously. > > Bob nominated Dick to be the new Secretary to replace Bob in that > role. This motion was seconded and approved unanimously. > > ACTION: Bob to transition secretarial duties to Dick. > > 7. Publisher's and eLearning subcommittee reports > > Remove this from the standing agenda and await Scott's request to > add it. > > 8. XInclude 1.1 status. > > Jirka reported that the W3C XML Core Working Group is continuing > to make progress on getting the new XInclude 1.1 standard > approved. He will keep us informed. > > 9. DocBook 5.1 release > > We obtained three Statements of Use for DocBook 5.1. We submitted > 5.1 to a Special Majority Ballot for the TC to officially approve > it. The TC members voted and approved it, but the ballot does > not close until 23 June. After which it will enter a 60-day > public review period before it moves to the full > OASIS vote. > > ACTION: Bob to follow up on OASIS voting procedure and what the > TC can do to ensure success. > > 9a. Content models of option and optional. > > A message on the docbook mailing list questioned the change in > the content models of option and optional from version 4 to 5. > Formerly they contained the technical inlines, but now they > don't. > > ACTION: Bob to ask Norm if he knows why they were changed. > > 10. Review of Requests for Enhancement > > To browse a specific RFE, enter the URL (on one line): > > https://sourceforge.net/p/docbook/rfes/300/ > > RFEs to revisit for 6.0 > > 247 1907003 biblioid content model too broad > > RFEs under discussion > > Ticket Tracker > 260 2820947 Ability to transclude text > 273 3035565 Allow sections at any level > 291 3491860 license tag (hold for 5.2) > 306 Allow Block Elements inside abstract > > Github Issues > 6 Add buildtarget element > 7 Allow revnumber inline. > 53 Extend article @class with other and otherclass > > Jirka submitted his analysis[2] of this issue, and recommended > that we approve adding otherclass to article, but other elements > do not need it. APPROVED. > > 54 Add XIncludes to Assembly Schema > 55 Add <danger> to list of admonitions > > Scott reviewed ANSI standards. > Larry will do some more investigation of ISO standards and we > will discuss this at the next meeting. > > New RFEs on GitHub > > 58 Allow Block Elements inside <abstract> > > After discussion, this item was APPROVED for the next DocBook > release beyond 5.1 > > 59 Allow <modifier> within <paramdef>? > > After discussion, this item was APPROVED for the next DocBook > release beyond 5.1 > > 60 Allow <void> within <funcdef>? > > After discussion, this item was APPROVED for the next DocBook > release beyond 5.1 > > ACTION: Jirka will contact Norm about transitioning the DocBook > schema files so that he can make edits to them as we proceed with > changes beyond version 5.1. > > ----- > > [1] https://lists.oasis-open.org/archives/docbook-tc/201605/msg00007.html > [2] https://lists.oasis-open.org/archives/docbook-tc/201605/msg00008.html > > -- > Bob Stayton > Sagehill Enterprises > [email protected] > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php > -- /chet ---------------- Chet Ensign Director of Standards Development and TC Administration OASIS: Advancing open standards for the information society http://www.oasis-open.org Primary: +1 973-996-2298 Mobile: +1 201-341-1393
