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Minutes – Z39.86 Advisory Committee Conference Call

Date: 2007 December 5
Time: 9:00 – 10:00 EST
Venue: telcon
Conference Recording Filename: 20071205 (call the DAISY Conference number and enter *3 for playback)
Scribe: Kathy Kahl
Last Edited: 2007 December 05
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 December 4. There were no additions to the agenda.

Confirmation of Date and Time for Next Call

The next conference call is 2007 December 19, 0900 Eastern USA.

Announcements

A welcome was extended to new committee member Kenny Johar from Vision Australia. George announced plans for the next face-to-face meeting April 14-17, possibly at the Google campus in Palo Alto. The Architectural Committee will meet February 4-5, hosted by RFB&D in Princeton.

Maintenance

The draft version of the errata document was reviewed. The markup for each errata entry will be in the resolution field of the Issues database. The errata document will be auto-generated from the database and marked with the most recent date updated. The issue description need not be included in the errata document.

DTD issues and assignments

Three main substantive issues were discussed:

James has volunteered to edit the DTD. Linus and Ole are going to provide proposed solutions to the substantive issues. Other members of the maintenance group who have been assigned the non-substantive issues should submit solutions. We should have agreement on these solutions within the next week and James will have a new DTD for us by the next meeting on December 19th. We can let Microsoft know that an updated DTD is coming. Boris and Kathy should have the testing done by January 15. The announcement will be just before the NIMAS Conference.

Structure Guidelines

Per LEL, all submitted issues are resolved in the Structure Guidelines 2007 that is currently posted for review, except for Issue #90: "Beginning and closing announcements in DTBs need to be standardized to facilitate DAISY DTB sharing between organizations with minimal impact on the DTB user". The opening information about the book should be in a sequence that is familiar for the user. This was requested by the Board so is written but is not currently in the SG2007. This could be put in as an appendix or a separate document, since we don't want to hold up the review of SG2007 for this. It may not even end up in the SG, since the resolution might end up as markup with SMIL elements. The agreement is to leave Issue #90 as unresolved since more discussion is needed.

The Structure Guidelines 2007 needs detailed review by members of this committee.


ACTION: Lynn to assign review of Structure Guideline elements to committee members.

Requirements Gathering


ACTION: Lynn to issue the broadcast announcement of the Requirements Gathering.