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Minutes – Z39.86 Advisory Committee Conference Call

Date: 2007 November 21
Time: 9:00 – 10:00 EST
Venue: telcon
Conference Recording Filename: 20071121 (call the DAISY Conference number and enter *3 for playback)
Scribe: Kathy Kahl
Last Edited: 2007 November 27
Status: Version 1 reviewed by GK

Attendees

Advisory Committee:

Participating Experts:

Apologies:

Agenda

The agenda for the call was distributed to the Advisory Committee list on November 20. There were no additions to the agenda.

Confirmation of Date and Time for Next Call

The next conference call is 2007 December 5, 0900 Eastern USA and then at the same time on December 19.

Questions about the Microsoft Announcement

GK reviewed the Save As DAISY announcement and MG summarized the interview process in Barcelona with Reed Shaffner, the Microsoft Office accessibility contact. MG did ask for future support of mathematics and braille extensions.

Q: (Rob) Will Word provide any constraints on the XML output?
A: (MG) Without too much trouble they will be able to replicate every element by using styles as well as heuristics to figure out every heading. The next step mentioned by MS is support of PowerPoint conversion to DTBook as the next obvious thing to do.

GK noted that as part of the contract with Sonata, the developer, we are to provide consulting and are on call to collect sample Word content from different providers such as 1) publishers, 2) access providers, 3) teachers who want to produce content for their students, and 4) individuals who want to produce content for themselves. We want to collect samples of the four classes of documents in multiple languages and are being paid to do so.

Q: (Lloyd) Is the DAISY Pipeline all set up to take a DTBook 2005 file and make an audio book from it, or is there still work to be done on that?
A: (Linus) We can produce both Z3986 2005 and DAISY 2.02 books, using TTS.

GK reviewed the IDPF and Adobe's response. We would like to see "Save As DAISY" from Adobe, which they said they may end up doing. The output would be to the IDPF package file from InDesign and perhaps FrameMaker. The Adobe output in the ePub container may be encrypted but it needn't be, depending on the author.

NISO Visit

GK visited Karen Wetzel at NISO last week, however Todd Carpenter was not there. The first thing sorted out was the Terms of Reference. NISO has a new process document which defines that it is only the Maintenance Agency that is concerned with the maintenance of the Standard. It is completely up to the DAISY Consortium to develop the Terms of Reference which has nothing to do with NISO.

NISO Process: Maintenance versus Revision of the Standard

The Call for Revision is totally different from the Call for Requirements Gathering. The modularization activity itself would be enough to warrant a revision. The Content and Collections group, which is the NISO committee that this would fall under, would hope to issue a call for revision soon. Thus, this existing group, the Z39.86 Advisory Committee, may be joined by a few others, but Karen said to move forward, and to not let anything in NISO hold us up.

Review of Terms of Reference for the Advisory Committee of the Maintenance Agency

The first concern is regarding voting members of the committee. We should be aware that whereas DAISY has been historically lead by not-for-profit organizations, it could now theoretically be lead by commercial developers. How can we ensure that the user groups remain in control of the Standard? The DAISY Board of Directors, which is made up of only non-profit organizations, will help maintain the proper balance by approving or disapproving members. It was decided that nominations, which are open to be anyone in the world, not just DAISY Members or Friends, are to be submitted to the Advisory Committee, which would vote on their status and make a recommendation to the Board. The Board then has the power to approve or reject each nomination to the Advisory Committee.

Branding update

NISO agreed that the Standard, i.e. the ANSI/NISO Z39.86 Specifications for the Digital Talking Book, is basically the "DAISY Standard", and that trying to rename it to something with NISO in it does not make sense. There are many NISO standards that are commonly referred to by other names. The only restriction is that the first time it is referenced in publications and documents, the official name should be used, being "the ANSI/NISO Z39.86 Specifications for the Digital Talking Book". It is strongly recommended to not use the word 'formally', but rather use the word 'officially', since 'formally' is often confused with the word 'formerly'. The Communications Team is trying to clarify this language, and rather than fight existing branding such as what was heard at TechShare, i.e. DAISY 3, we should capitalize on it. There was a lot of confusion with the MS "Save As DAISY" as to what was being produced. They wanted to call it "Save as DTBook" but for marketing purposes it got labelled "Save as DAISY". We, in effect, started using a new term for DTBook by using the term "DAISY XML" in the press release, and are now trying to bring some clarity to the many names that DAISY has. Examples are the NIMAS, plus the IDPF adding more confusion, thinking that if they had the NCX, they had DAISY, which is incorrect. There is a "Branding and Clarification" document that will be forwarded for comment.

ACTION: George - forward "Branding and Clarification" document to the committee for comment.

Requirements Gathering

So far, the Requirements Gathering process has been announced on the TechDev list, DAISY News, and in the NISO Press Release. The "Save as DAISY" announcement overshadowed it a bit. JS will write the broader RG announcement and circulate it for approval, avoiding double posting. JS brought up that an accessible way to configure the RG forms has been found, i.e. a Drupal-based configuration of TinyMCE to disable WYSIWYG editing, enabling sighted folks and those using screen readers to each have a way to enter input. No requirements have been received yet. Diana and Markus have some coming. The two requirements regarding Schema and RelaxNG need review and some help in preparing. MG mentioned that requirements should be more about seeking effects than suggesting solutions.

ACTION: Boris and Jennifer to flesh out the two requirements regarding Schema and RelaxNG and get them reviewed.

Maintenance activities

Kathy pointed out that there is a need for a stand-alone errata document that lists the specific changes to DAISY 2005, as there is for DAISY 2002 and each DTD version. Also, certain issues should not be listed as closed until the actual errata wording is posted. Issues classified as 'Future Directions' have been entered in the Requirements Gathering database which will be documented as part of the resolution for each of these issues.

ACTION: Kathy - update the Issues Overview area to include the Requirements Gathering process.
ACTION: George, Kathy, James - review each Issues record to clarify the resolution verbage and status.

DTBook revision

The MS Save as DAISY should be able to be produced to the latest version of the DTD. James suggested the following approach: 1) get the issues cleaned up; 2) assign people to do the work; 3) schedule a conference call to discuss the work and set a deadline. This will be done on the call with George, Kathy and James next week.

Structure Guidelines

The Structure Guidelines has been totally revisited regarding NIMAS examples. Images to explain each element have been added, plus a new Forward and several Appendices. The file set with images is now 50Mg. Per Lynn, we will be ready sometime this month to post the Call for Review.