- From: John Arwe <johnarwe@us.ibm.com>
- Date: Wed, 10 Oct 2007 14:20:45 -0400
- To: public-sml@w3.org
- Message-ID: <OF3BC40246.DF119CB2-ON85257370.0064C386-85257370.0064EEAE@us.ibm.com>
Marv/Zulah, it appears you may be scribing this week.
Chair: when sending out an agenda, use following format
[w3c sml][agenda] yyyy-mm-dd SML in subject of email ([agenda]
agreed to, rest chair's convention)
Chair: when sending out an updated agenda, use following format, "n" =
update number, 1st update == 2, etc.
[w3c sml][agenda][ver n] yyyy-mm-dd SML in subject of email ([agenda]
[ver n] agreed to, rest chair's convention)
Scribe: read entire agenda, I restructured it so your "to do"s around the
scribe list are time-sequenced
i.e. less to remember
The phone number to use for the SML WG teleconference is documented on the
WG's administrative home page:
http://www.w3.org/XML/Group/SML#phone
Participants are invited to join IRC channel, as documented on the WG's
administrative home page:
http://www.w3.org/XML/Group/SML#irc
Teleconference Time and Length (two hours)
Pacific 11 AM - 1 PM
Mountain 12 PM - 2 PM
Central 1 PM - 3 PM
Eastern 2 PM - 4 PM
UK 7 PM - 9 PM
Paris 8 PM - 10 PM
Proposed Agenda:
1. Roll call (present/regrets/absent)
2. Selection of Scribe based on list below
New scribes see:
- Scribe Quick Start Guide
http://dev.w3.org/cvsweb/%7Echeckout%7E/2002/scribe/scribedoc.htm
- Scribe FAQ
http://lists.w3.org/Archives/Member/member-ws-policy/2006Oct/0001.html
Last Scribe Date Member Name Regrets pending
200y-mm-dd Vijay Tewari
2007-08-09 Waschke, Marvin
2007-08-28 Eckert, Zulah
2007-08-29 Gao, Sandy
2007-08-29 Valentina Popescu
2007-08-30 Wilson, Kirk
2007-08-30 Lipton, Paul
2007-09-06 Boucher, Jordan
2007-09-13 Kumar, Pandit
2007-09-20 Lynn, James
2007-10-04 Smith, Virginia
2007-06-12 Tabbara, Bassam Until 10/30/07
Exempt Arwe, John
Exempt Dublish, Pratul
Exempt MSM
Exempt PH
3. Approval of minutes from previous meeting(s):
-
http://lists.w3.org/Archives/Public/public-sml/2007Oct/att-0059/20071004-sml-minutes.html
4. "schema binding" proposal
http://lists.w3.org/Archives/Public/public-sml/2007Oct/0058.html
containing following document
http://lists.w3.org/Archives/Public/public-sml/2007Oct/att-0058/SchemaBindingProposalV2WG20071010.pdf
http://www.w3.org/Bugs/Public/show_bug.cgi?id=4774
Since people will have at most 24 hours to look at this new version, we
will do the following to
conserve time.
4.1 Check to see if we now have consensus on it as proposed
(Unlikely IMO, but if so we can turn the editors loose to either
ignore or incorporate it )
4.2 Questions on it that would not be amenable to email answers
5. "graph cycles" proposal
http://www.w3.org/Bugs/Public/show_bug.cgi?id=4639 proposal in
http://lists.w3.org/Archives/Public/public-sml/2007Sep/0032.html
6. "keyref" proposal
http://www.w3.org/Bugs/Public/show_bug.cgi?id=4684 proposal in
http://lists.w3.org/Archives/Public/public-sml/2007Sep/0077.html
7. Review and attempt to reach consensus on other non-editorial
"hasProposal" bugs, e.g.
4978<http://www.w3.org/Bugs/Public/show_bug.cgi?id=4978>
Is smlerr:output necessary?
5095<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5095>
inter-document references defined inconsistently
5098<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5098>
sml section 4 Schemas text should be moved into Intro
5099<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5099>
sml section 4.1 References most text should be moved into...
5104<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5104>
sml 4.2.1 uri scheme
5107<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5107>
sml 4.3 Constraints on References - delete redundant text
5112<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5112>
rule binding concept should move to sml
5114<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5114>
smlif 3.4.4 document aliases - normative text dropped
5117<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5117>
unresolved references defined inconsistently
5118<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5118>
smlif 3.3.2 Document References make documenturi interop ...
5119<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5119>
consolidate defs of uri and epr schemes in sml spec
5120<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5120>
smlif 3.4.2 Definition of inter-document references
5121<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5121>
smlif 3.4.3 SML reference schemes that are not SML-IF int...
8. Triage any new bugs/issues in Bugzilla at
http://www.w3.org/Bugs/Public/buglist.cgi?product=SML
(time permitting - if not, we will do the usual spreadsheet "voting"
off-line)
n-3. Scribe: update scribe list below in this meeting's minutes, for use
in the next meeting's agenda:
Update the list below and sort it (LRU), leaving people who will be out
for an extended period near the bottom
to keep the names of draftees for the current meeting near the top, so
when the next agenda goes out people
will know if their name is at or near the top of the list to scribe
next.
Last Scribe Date Member Name Regrets pending
200y-mm-dd Vijay Tewari
2007-08-09 Waschke, Marvin
2007-08-28 Eckert, Zulah
2007-08-29 Gao, Sandy
2007-08-29 Valentina Popescu
2007-08-30 Wilson, Kirk
2007-08-30 Lipton, Paul
2007-09-06 Boucher, Jordan
2007-09-13 Kumar, Pandit
2007-09-20 Lynn, James
2007-10-04 Smith, Virginia
2007-06-12 Tabbara, Bassam Until 10/30/07
Exempt Arwe, John
Exempt Dublish, Pratul
Exempt MSM
Exempt PH
n-2. Scribe: follow the steps in the Scribe Quick Start Guide through
"Generate minutes"
http://dev.w3.org/cvsweb/%7Echeckout%7E/2002/scribe/scribedoc.htm
DO NOT use tools that significantly change the source html, like Word,
to do your editing.
Those tools make compare tools to sanity check the scribe's edits
unusable even though it
renders fine visually (even here, some like Word remove W3C style
sheets so it renders
with subtle differences).
n-1. Scribe: (optional)
Send the original and updated minutes to the meeting chair as an
editorial check before
sending to the full list. Assume the chair will use a compare tool.
n. Scribe: send the minutes to the public mailing list
After the meeting, follow the conventions we have agreed on within the
wg to help
people search the email archives more effectively, namely:
[w3c sml][minutes] yyyy-mm-dd SML in subject of email ([minutes]
agreed to, rest chair's convention)
As with agendas, if minutes are updated include a [ver n] "tag" as well.
----
n+1. Chair
After meeting, update good standing list
Received on Wednesday, 10 October 2007 18:21:26 UTC