DocBook Technical Committee Meeting Minutes: 14 SEP 2022

DocBook
   Technical Committee Meeting   Minutes: 14 SEP   2022

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The   DocBook   Technical Committee met on Wed, 14 SEP   2022  (11am PDT, 12noon MDT, 1pm CDT, 2pm EDT, and 8pm CET)
Roll call
Bob Stayton
Norm Walsh
Scott Hudson
Larry Rowland (emeritus)

Accept the minutes [1] of the previous meeting (  10 AUG
2022). ACCEPTED.
Next meeting: 12 OCT   2022
Review of open action items
ALL: Test v5.2 CR 3 (  https://github.com/docbook/docbook/releases/tag/5.2CR3
   )
Norm ran the full test suite and it did not show any diffs or issues.
b. Norm to update TDG based on latest content. Bob to provide Release Notes for the package (changes since 5.1).
STATUS: COMPLETE.
c. Appendix reference the location of our issue tracker on Github (Bob) to add to Word doc as part of csd01 package. All approve this change.
d. Add TDG v5.2 as normative reference (Bob) to add to Word doc as part of csd01 package. All approve this change.
Social media presence    for DocBook
Purpose: To raise awareness of actions (votes, calls for information, etc.)
a.       ACTION: announced CR3 when available. (COMPLETE).

Remaining items for v5.2 Committee Spec
Bob to create OASIS package for submission based on CR3 (COMPLETE)  we expect it to be published at:
https://docs.oasis-open.org/docbook/docbook/v5.2/csd01/docbook-v5.2-csd01.html
The permanent "Latest stage" URI will be:
https://docs.oasis-open.org/docbook/docbook/v5.2/docbook-v5.2.html
Vote on OASIS Committee Specification Draft 01
Based on the package available at:
https://www.oasis-open.org/apps/org/workgroup/docbook/email/archives/202209/msg00000/docbook-v5.2-csd01.zip

Motion: Norm moves to approve this document as the OASIS Committee Specification Draft version 1 for DocBook version 5.2
Second: Scott
Vote is unanimous to approve

Remaining issues
We are closing out issues in the tracker that have been addressed in v5.2. There are no new issues.