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XProc Minutes: 7 Oct 2010

From: Norman Walsh <ndw@nwalsh.com>
Date: Thu, 07 Oct 2010 11:46:25 -0400
To: public-xml-processing-model-wg@w3.org
Message-ID: <m2fwwiknu6.fsf@nwalsh.com>
See http://www.w3.org/XML/XProc/2010/10/07-minutes

[1]W3C

                                   - DRAFT -

                            XML Processing Model WG

Meeting 181, 07 Oct 2010

   [2]Agenda

   See also: [3]IRC log

Attendees

   Present
           Paul, Henry, Vojtech, Alex, Norm

   Regrets
           Mohamed

   Chair
           Norm

   Scribe
           Norm

Contents

     * [4]Topics

         1. [5]Accept this agenda?
         2. [6]Accept minutes from the previous meeting?
         3. [7]Next meeting: telcon, 21 October 2010?
         4. [8]Charter extension
         5. [9]Agenda items for TPAC
         6. [10]XML processor profiles document
         7. [11]Any other business?

     * [12]Summary of Action Items

   --------------------------------------------------------------------------

  Accept this agenda?

   -> [13]http://www.w3.org/XML/XProc/2010/10/07-agenda

   Charter expiration

   Accepted.

  Accept minutes from the previous meeting?

   -> [14]http://www.w3.org/XML/XProc/2010/09/23-minutes

   Accepted.

  Next meeting: telcon, 21 October 2010?

   Paul to chair if Norm doesn't make it. Most significant agendum: an agenda
   for TPAC

  Charter extension

   Norm: Apparently our charter expired. Liam proposes extending with two
   plans:
   ... 1. Finishing the default processing model
   ... 2. Maintenance

   Henry: I think something non-commital should be there for V.next
   ... in case we decide to do it.

   Alex: At least the opportunity to define some new steps would be good.

   Norm: So I'm hearing some consensus for attempting to get possible
   language extensions in our scope for the extended charter

   Vojtech: Perhaps just looking around and seeing if we can help people with
   what they're doing.

   Norm: Ok, I'll take that back to Liam

   <scribe> ACTION: Norm to discuss the charter with Liam [recorded in
   [15]http://www.w3.org/2010/10/07-xproc-minutes.html#action01]

  Agenda items for TPAC

   Norm: Expected to be present: Norm, Vojtech, Mohamed, and Alex. Regrets:
   Paul, Henry
   ... Proposed agenda topics: questions about processing model document,
   errata on XProc language
   ... Vojtech's observation on p:xslt and our xml:id story

   Vojtech: What about the template idea?

   Henry: Under the general heading of V.next, there's the template thing,
   iterate to fixed point, ...

   Vojtech: We could take items from the XProc wiki

   Norm: We can also talk about V.next

   Alex: What about a time slot for other groups to come and discuss it?

   Norm: Sure we could invite other groups. I tried to engage the TAG, but
   they're likely to be light on the ground.

   <scribe> ACTION: Norm to write a first draft of the f2f agenda [recorded
   in [16]http://www.w3.org/2010/10/07-xproc-minutes.html#action02]

  XML processor profiles document

   Norm: Henry, you had an action to produce a new draft, I had hoped a
   pub-ready one, any progress?

   Henry: I think I can get it done this weekend.

   Paul: The moratorium starts on 28 October, last request by 27 October

   Norm: We should be able to get in on that schedule.
   ... Any other issues to discuss about the profiles document?

   None heard

  Any other business?

   Adjourned

Summary of Action Items

   [NEW] ACTION: Norm to discuss the charter with Liam [recorded in
   [17]http://www.w3.org/2010/10/07-xproc-minutes.html#action01]
   [NEW] ACTION: Norm to write a first draft of the f2f agenda [recorded in
   [18]http://www.w3.org/2010/10/07-xproc-minutes.html#action02]

   [End of minutes]

   --------------------------------------------------------------------------

    Minutes formatted by David Booth's [19]scribe.perl version 1.135 ([20]CVS
    log)
    $Date: 2010/10/07 15:45:14 $

References

   1. http://www.w3.org/
   2. http://www.w3.org/XML/XProc/2010/10/07-agenda
   3. http://www.w3.org/2010/10/07-xproc-irc
   4. http://www.w3.org/XML/XProc/2010/10/07-minutes#agenda
   5. http://www.w3.org/XML/XProc/2010/10/07-minutes#item01
   6. http://www.w3.org/XML/XProc/2010/10/07-minutes#item02
   7. http://www.w3.org/XML/XProc/2010/10/07-minutes#item03
   8. http://www.w3.org/XML/XProc/2010/10/07-minutes#item04
   9. http://www.w3.org/XML/XProc/2010/10/07-minutes#item05
  10. http://www.w3.org/XML/XProc/2010/10/07-minutes#item06
  11. http://www.w3.org/XML/XProc/2010/10/07-minutes#item07
  12. http://www.w3.org/XML/XProc/2010/10/07-minutes#ActionSummary
  13. http://www.w3.org/XML/XProc/2010/10/07-agenda
  14. http://www.w3.org/XML/XProc/2010/09/23-minutes
  15. http://www.w3.org/2010/10/07-xproc-minutes.html#action01
  16. http://www.w3.org/2010/10/07-xproc-minutes.html#action02
  17. http://www.w3.org/2010/10/07-xproc-minutes.html#action01
  18. http://www.w3.org/2010/10/07-xproc-minutes.html#action02
  19. http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
  20. http://dev.w3.org/cvsweb/2002/scribe/

Received on Thursday, 7 October 2010 15:47:00 GMT

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