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Contents 1 Action Items 1.1 Establish date and time for next Zed Call. 1.2 GK -- Action Item: Business Case for Revision 1.3 GK -- Action Item: Project Plans for the Revision 1.4 GK -- Action Item: Revision request to NISO 1.5 MG: Check out XHTML role out of line declaration before last call May 10. 1.6 If it might prove to be helpful, obtain a list of who is on the NISO Topic and Collections Committee 1.7 GK and JS: Determine how to handle responses to submitters of each requirement, by June 1.8 KK: Post RNIB DTDs on the Wiki for the relevant requirements (R8 and R70). 1.9 Link to supplementary documents 2 Reference links 2.1 Onix library standard (from Rob) 2.2 Urakawa (from Ole) 2.3 DTBook according to Dave Pawson's draft schema found by RL, posted to Zed List 2.4 Resource Description Framework ( RDF ) 2.5 NVDL

Action Items

Establish date and time for next Zed Call.

GK -- Action Item: Business Case for Revision

• Description: Provide a high level case for the proposed revision. Keep it short, but include the high level deliverables.

Due date: April 28

1. Process: George drafts asks for comments from the Zed Committee and give 48 hours for comment

GK -- Action Item: Project Plans for the Revision

• Description: List of milestones with rough dates. Approximate completion

March 2010, with draft standards for test use as early as November 2008. Due date: May 15 Process: George drafts submits to Zed Committee asking for 48 hour turn around on comments

GK -- Action Item: Revision request to NISO

• Description: The process document required by NISO, which includes the business case and the project plan.

Due date: May 15 Process. Ask Karen Wetzel and Todd Carpenter to review and revise as necessary.

MG: Check out XHTML role out of line declaration before last call May 10.

• XHTML Role Attribute Module

If it might prove to be helpful, obtain a list of who is on the NISO Topic and Collections Committee

GK and JS: Determine how to handle responses to submitters of each requirement, by June

KK: Post RNIB DTDs on the Wiki for the relevant requirements (R8 and R70).

1. R8 "Add DTD Functionality to Support Production of Magazines, Leaflets, and Personal information"
2. R70 "Revision of DAISY DTBook DTD"

Link to supplementary documents

• On appropriate Zed calls, or the list, discuss what to do with supplementary documents that JS received that relate to requirements i.e. some supplemental items may be worth considering by the Committee, but are not publicly available, nor may they be placed in the database. This Discussion may be quickly addressed on the next Zed Committee call.
• Decide whether the sorting of requirements JS did prior to the meeting is worth capturing as an attachment in the Wiki.

Reference links

Onix library standard (from Rob)

• Onix (included in R89 "Functional and extensible metadata" as a comment)

Urakawa (from Ole)

• Urakawa SDK
• Urakawa SDK datamodel
• Urakawa SDK development site (trac replaced SourceForge, includes a wiki, a ticketing system, and the source code repository)

DTBook according to Dave Pawson's draft schema found by RL, posted to Zed List

• Dave Pawson's DTBook Schema (zip file)
• Referenced in these Zed meeting minutes
• Dave Pawson's site

Resource Description Framework ( RDF )

• W3C Semantic Web Activity
• Java RDF Classes

NVDL

• NVDL tutorial from Dave Pawson