Minutes – Z39.86 Advisory Committee Conference Call

Date: November 3, 2004
Time: 9:00 – 10:00 EST
Venue: telcon
Scribe: Jennifer Sutton
Last Edited: 2004-11-14
Status: Version 2

Attendees

Apologies:

Agenda

The agenda was distributed to the Advisory Committee's list on Tuesday afternoon, November 2. there were no amendments in advance of the call.

1. Welcome Marisa and Ole

The group was pleased to have OHA continue to serve in a more official capacity. MdM sent her regrets from Amsterdam and expects to begin participating on the next call.

2. Agenda Additions

There were no additions to the proposed agenda.

3. Minutes from October 21, 2004 (2004-10-21) Call: Process for Approval, Ready to Post

The minutes from the October 21, 2004 call are almost ready to post on the NLS site. It was agreed that the format would remain the same, except that JS would include heading "id"s to facilitate linking fragments from the minutes, should that functionality be required.

ACTION: JS will post version 3 of the minutes to the list so that the group will have the final version. This action has been completed.
ACTION: MM will make whatever additional arrangements are necessary, and he and JS will be in touch as early as possible, during the week of November 8, to coordinate JS's work with the NLS Web Master.

4. Participation Email: Ready to Send

It was agreed that the email to solicit additional participation on the Committee had been thoroughly reviewed and was ready for distribution.

4.1. Z39.86-IG List

JS raised the question as to whether the proposed Z39.86-ig was intended to be a one-way only list for announcements. After some discussion, it was agreed to use the DAISY Consortium's technical-developments list, already in existence, rather than establishing a new list.

ACTION: GK will amend the participation email to reflect that notices related to the posting of public minutes and other important documents will be sent to the DAISY Tech.-Dev. list. GK should then distribute the announcement. This action has been completed.

5. Recurring Schedule for Conference Calls

It was suggested to have a conference call once a month, while still leaving open the possibility of scheduling additional calls (such as having one every two weeks) as needed.

6. Developing Work Plans

In the originally posted agenda, GK listed a number of the major topics that the Committee needs to consider as it develops its work plan to move toward the next revision of the standard. One of the first steps is to establish a system for tracking issues.

The group must develop a tracking system, set timelines, and agree to the scope of work. In order to facilitate at least beginning this process, JS thoroughly assessed all previous minutes. She compiled a set of five files in which she categorized notes and possible action items. This set of files was initially distributed to GK on 2004-10-16.

Action: JS send the file set to the Advisory Committee list so that it can begin to strategize about how, or whether, to make these five files more useful to the group. This action has been completed.

One approach may be to assess items to determine whether they are old, new, accepted, rejected, etc. It may be that an XML-based framework could be established, similar to the production tool requirements system recently used by the DAISY Consortium.

ACTION: GK will develop a "mock" record of what he is envisioning, and he will send this sample to the list for the group's consideration.

7. ZedVal, Update and Test Map

LR indicated that the two primary bugs discussed on the 2004-10-21 call have been resolved. TmC indicated that the test map has been started for the z39.86-2004 version of ZedVal.

JP indicated that NLS has received version 1.0.1 of ZedVal.

ACTION: JP and MG should decide whether an anouncement of this version should be made. Perhaps just posting it to SourceForge is adequate. If a more public announcement is wanted, either JP or MG should send relevant information and instructions for posting to JS in her capacity as Web editor for the Consortium.

Overall issues remaining for consideration are:

ACTION: MG and JP will develop an outline, to be sent to the Advisory Committee list, that describes what may be needed for the next release of ZedVal-2002.

Via the list discussion, the group will come to consensus regarding essential tasks first, and then, the work will be completed.

8. Developing Work Plans, Continued (focus on modules)

The list of possible items for inclusion in the work plans, as sketched in GK's agenda, included ZedVal maintenance, as well as:

The group touched briefly on some of these issues.

It was noted that sample XML content that is related to the Structure Guidelines is required. In addition, sample content that conforms to z39.86-2004 is also needed.

Some work has started, with respect to establishing a Video work group and a Mathematics work group, but the Advisory Committee needs more information regarding the status of these two projects.

The Advisory Committee began to discuss the idea of modules, generally. This was a continuation of a discussion the group began in Madrid in the fall of 2003. Questions raised during the discussion were wide-ranging and included:

It was stressed that any mechanism should have failure modes and fall-back behaviors so that players and consumers will not be caught off guard.

Generally, GK is suggesting that there need to be short-term solutions, even as the group continues to work toward more long-term approaches. It may be that an example of a short-term modular solution, such as for Math, is presented to the community; however, there would be no guarantee of a road map for migrating such content.

It will be helpful if there is an exchange of information so that the Committee can learn from attempts already in development or being implemented successfully.

9. Work on Math

JP reminded the group that he had posted some examples of Math, as it might be incorprorated into DTBook. It may be that the short-term solution(s) for incorporating Math need to be more widely publicized.

ACTION: GK will solicit sample Math content from DAISY Friend, gh.

The group may solicit other samples, such as via the Tech.-Dev. list, of Math as it has been created in the context of DTBook.

ACTION: JP will follow up with some research on MathML as posted on the W3C's site. Perhaps he will translate some of their samples into the context of DTBook.

10. Next Conference Call

The next conference call of the Advisory Committee will be held on Wednesday, December 1, 2004 from 9:00 – 10:00 EST. This means 7:00 Mountain, 9:00 Eastern, 14:00 UK, and 15:00 Copenhagen and Stockholm.