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FW: [w3c sml][agenda] 2008-02-07 SML

From: Kumar Pandit <kumarp@windows.microsoft.com>
Date: Wed, 6 Feb 2008 22:09:25 -0800
To: "public-sml@w3.org" <public-sml@w3.org>
CC: Pratul Dublish <PRATULD@microsoft.com>, Kumar Pandit <kumarp@windows.microsoft.com>
Message-ID: <0E4B701746DBB9418A6747852F8B9CA1382EB16FD2@NA-EXMSG-W602.wingroup.windeploy.ntdev.microsoft.com>
Pratul is still having problems with his email (he cannot send to public-sml).

I am sending the agenda for tomorrow's meeting on Pratul's behalf.

From: Pratul Dublish
Sent: Wednesday, February 06, 2008 9:52 PM
To: Kumar Pandit
Subject: [w3c sml][agenda] 2008-02-07 SML


Valentina->Jordan->Jim, 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



Upcoming publication moratoria:

 * 15 April 2008: Deadline for publication requests

                  before moratorium [12pm ET]

 * 17 April: Last publications before moratorium

 * 20 - 27 April: No publications

         - 20-22 April 2008: AC meeting in Beijing

         - 21-25 April 2008: WWW 2008

 * 28 April: Publications resume.



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

   - Instructions (steps "n-...") at the end of this agenda for reviewing

and sending out minutes



Last Scribe Date  Member Name               Regrets pending

2007-08-30        Lipton, Paul              until mid-January 2007

2008-01-10        Valentina Popescu

2008-01-17        Boucher, Jordan

2008-01-21        Lynn, James

2008-01-21        Gao, Sandy

2008-01-22        Wilson, Kirk

2008-01-22        Eckert, Zulah

2008-01-23        Smith, Virginia

2008-01-30        Kumar, Pandit

Exempt            Arwe, John

Exempt            Dublish, Pratul

Exempt            MSM

Exempt            PH



3. Approval of minutes from previous meeting(s):

   - 1/31

http://lists.w3.org/Archives/Public/public-sml/2008Feb/att-0042/20080131-sml-minutes.html



4. "from the CG"

   - June F2F likely in Edinburgh, UK. Please respond to John's email with your preference for location (Edinburgh/US) and dates





5. Discuss and agree on the target date for publishing the LC



6. Review hasProposal bugs
5402<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5402>

hasProposal

Remove text concerning references "expressed in multiple ...

5403<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5403>

hasProposal

Remove "user-defined" from "user-defined constraints"

5405<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5405>

hasProposal

Binding of Schematron constraints to elements or documents

5408<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5408>

hasProposal

Section 8.1.3 sml:nilref is non-normative

5438<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5438>

hasProposal

confusing sentence in 5.2 SML-IF Documents

5447<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5447>

hasProposal

Model validation term defined twice

5451<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5451>

hasProposal

acknowledge past contributors




7. Review needsAgreement bugs
5406<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5406>

needsAgreement

Use "model validator" term consistently; drop "conforming"

5417<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5417>

needsAgreement

inconsistent lists of constructs where rules are supported

5418<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5418>

needsAgreement, needsReview

conformance criteria: "valid if" vs "valid if AND ONLY IF"




8. Review needsReview bugs


4675<http://www.w3.org/Bugs/Public/show_bug.cgi?id=4675>

needsReview

add text in section 5.3.3 to require that consumers and p...

4992<http://www.w3.org/Bugs/Public/show_bug.cgi?id=4992>

needsReview

Object identity needs to be clarified

5063<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5063>

needsReview

Inheritance of some SML reference constraints

5064<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5064>

needsReview

On which component(s) are SML reference constraints speci...

5181<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5181>

needsReview

xml:base intended to replace smlif:baseURI only

5388<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5388>

needsReview

Definition of "Reference"

5395<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5395>

needsReview

Normative discussion of schemaComplete

5398<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5398>

needsReview

SMLIF 5.2 clarifications

5400<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5400>

needsReview

Clarification of deref() needed

5410<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5410>

needsReview

Repeating schematron specification contents

5416<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5416>

needsReview

clarify sml ref constraint info and table 4-2 contents

5424<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5424>

needsReview

4. SML References awkward wording

5429<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5429>

needsReview

minor(?) corrections

5430<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5430>

needsReview

Confusing sentence in 6. Localization of natural-language...

5437<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5437>

needsReview

5.1.1 Using the SML-IF Version Attribute

5450<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5450>

needsReview

register smlxpath1() scheme with XPointer registry




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

2007-08-30        Lipton, Paul              until mid-January 2007

2008-01-03        Kumar, Pandit

2008-01-10        Valentina Popescu

2008-01-17        Boucher, Jordan

2008-01-21        Lynn, James

2008-01-21        Gao, Sandy

2008-01-22        Wilson, Kirk

2008-01-22        Eckert, Zulah

2008-01-23        Smith, Virginia

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

   Also issue the command "rrsagent, make log public" since we are a

public workgroup.



   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, but most often followed)

   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

Thanks!
Pratul
Received on Thursday, 7 February 2008 06:15:53 UTC

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