W3C home > Mailing lists > Public > public-sml@w3.org > June 2008

[w3c sml][agenda] 2008-06-12 SML Telecon

From: Pratul Dublish <Pratul.Dublish@microsoft.com>
Date: Wed, 11 Jun 2008 23:01:27 -0700
To: "public-sml@w3.org" <public-sml@w3.org>
Message-ID: <05EB77839C793348A2BA6837783D1F83179B077741@NA-EXMSG-C124.redmond.corp.microsoft.com>
Julia  -> Kumar will 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



Publication moratorium for the rest of this year:

 13 October, 12pm ET: Deadline for publication requests

                      before moratorium

 16 October:      Last publications before moratorium

 17 - 26 October: No publications

 27 October:      Publications resume





18 December, 12pm ET: Deadline for publication requests

                      before moratorium

22 December: Last publications before moratorium

23 December - 1 January: No publications

 2 January 2009: 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
2008-04-17              McCarthy, Julia
2008-04-24              Kumar, Pandit
2008-05-15              Smith, Virginia
2008-05-22              Lynn, James
2008-05-29              Wilson, Kirk
2008-06-05              Gao, Sandy
Exempt                  Arwe, John
Exempt                  Dublish, Pratul
Exempt                  MSM
Exempt                  PH



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

   - 6/5 call

http://lists.w3.org/Archives/Public/public-sml/2008Jun/att-0004/20080605-sml-minutes.html



4. Review of action items

http://www.w3.org/2005/06/tracker/sml/





5. Review all non-editorial bugs with external comments (reviewerSatisfied or resolved bugs have been omitted)


5522<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5522>

externalComments

The term "containing element" is not clear

5541<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5541>

externalComments, needsAgreement

Why is schema-less identification of reference elements i...

5519<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5519>

externalComments, needsAgreement, reviewerNotSatisfied

Relationship between SML model validity and XSD validity ...

5529<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5529>

externalComments, needsReview

Clarify Appendix C

5561<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5561>

externalComments, needsReview

SML should define a Simple XLink Reference Scheme

5598<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5598>

externalComments, resolved, reviewerSatisfied

title of section 4.2.7, deref() XPath Extension Function

5546<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5546>

externalComments, reviewerNotSatisfied

Reconcile SML-IF with RFC 2557

5522<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5522>

externalComments

The term "containing element" is not clear

5541<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5541>

externalComments, needsAgreement

Why is schema-less identification of reference elements i...

5519<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5519>

externalComments, needsAgreement, reviewerNotSatisfied

Relationship between SML model validity and XSD validity ...

5529<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5529>

externalComments, needsReview

Clarify Appendix C

5561<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5561>

externalComments, needsReview

SML should define a Simple XLink Reference Scheme






6. Review hasProposal/needsAgreement bugs
5707<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5707>

hasProposal

clarify SML reference resolution when sml:uri value is an...

5341<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5341>

hasProposal, needsAgreement

EPR Reference Scheme Note

5390<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5390>

needsAgreement

How to handle non-embedded documents referenced by EPRs i...

5636<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5636>

needsAgreement

why prohibit rules on local decls/defs described by other...

5637<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5637>

needsAgreement

inconsistencies in language for rule attachment to schema...

5638<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5638>

needsAgreement

fix consistency of language for schematron constraints

5653<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5653>

needsAgreement

Final vocabulary clean-up

5656<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5656>

needsAgreement

Defining interoperability for user-defined reference schemes

5657<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5657>

needsAgreement

Define implementation-defined and -dependent, use consist...

5680<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5680>

needsAgreement

fix errors in schematron variable substitution support te...

5710<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5710>

needsAgreement

Sections 4.1.3 and 4.1.1 - mismatch of definitions

5712<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5712>

needsAgreement

Missing word "global" in schema annotation.

5721<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5721>

needsAgreement

Statement about definitions in definition docs vs. instan...






7.  Review needsReview bugs
5679<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5679>

needsReview

fix disparity between SML & SML-IF specs regarding SML re...




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

2008-03-13                 Gao, Sandy

2008-04-01                 Wilson, Kirk             5/15  5/22

2008-04-02                 Smith, Virginia

2008-04-10                 Lynn, James

2008-04-17                 McCarthy, Julia          5/15

2008-04-24                 Kumar, Pandit

2008-05-01                 Boucher, Jordan

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
Received on Thursday, 12 June 2008 06:02:20 GMT

This archive was generated by hypermail 2.2.0+W3C-0.50 : Thursday, 12 June 2008 06:02:21 GMT