- From: Zulah Eckert <zeckert@bea.com>
- Date: Mon, 3 Dec 2007 12:14:36 -0800
- To: "Pratul Dublish" <Pratul.Dublish@microsoft.com>, <public-sml@w3.org>
- Message-ID: <91376FC85D675F418DF5D27BC1E8D245012AE006@repbex02.amer.bea.com>
Hi Pratul,
When the group agreed to the Monday meetings it was for the purpose of
making progress. However what was not clear is that these meetings have
the status of a regular meeting and that the group would be making
substantive decisions at these meetings - as opposed to using these
meetings to firm up agreement that could then help the group make
decisions in the main SML meeting.
The problem is that at the time we agreed to have an additional
meeting, there were people, like myself, who stated that they could
never make the second meeting time.
There are two rather contentious issues that I'd like to discuss on
today's agenda. Is it the intent of the chairs to come to a decision on
these at today's meeting? And if so, what is the recourse for those of
us who cannot attend the meeting?
Regards,
Zulah
________________________________
From: public-sml-request@w3.org [mailto:public-sml-request@w3.org] On
Behalf Of Pratul Dublish
Sent: Monday, December 03, 2007 11:12 AM
To: public-sml@w3.org
Subject: [w3c sml][agenda] 2007-12-02 SML
Zulah -> Kumar -> Ginny will be scribing.
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 (one hour)
Pacific 1 PM - 2 PM
Mountain 2 PM - 3 PM
Central 3 PM - 4 PM
Eastern 4 PM - 5 PM
UK 9 PM - 10 PM
Paris 10 PM - 11 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
2007-08-30 Lipton, Paul until mid-December 2007
2007-10-17 Eckert, Zulah
2007-10-17 Kumar, Pandit
2007-11-08 Smith, Virginia
2007-11-12 Wilson, Kirk
2007-11-15 Lynn, James
2007-11-19 Valentina Popescu
2007-11-26 Boucher, Jordan
2007-11-29 Gao, Sandy
Exempt Arwe, John
Exempt Dublish, Pratul
Exempt MSM
Exempt PH
3. Approval of minutes from previous meeting(s):
- 11/29
http://lists.w3.org/Archives/Public/public-sml/2007Nov/att-0347/20071129
-sml-minutes.html
4. Review and attempt consensus on the following needsReview bugs
4675 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4675>
ASSI
needsReview
add text in section 5.3.3 to require that consumers and p...
4687 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4687>
ASSI
needsReview
Handling of DTDs when composing an IF document
4770 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4770>
ASSI
needsReview
Decide which schema elements should be changed to global
4992 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4992>
ASSI
needsReview
Object identity needs to be clarified
5106 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5106>
ASSI
needsReview
sml 4.2.2 epr scheme
5291 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5291>
ASSI
needsReview
Add 'Consistent Reference Schemes' section under 4.2 Refe...
5. Review and attempt consensus on the following
hasProposal/needsAgreement bugs
4637 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4637>
ASSI
hasProposal
What should we do with EPR scheme?
5242 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5242>
NEW
hasProposal
define how the EPR scheme is resolved
5294 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5294>
NEW
hasProposal
Add an explanation on why the smlif:dataType has processC...
5298 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5298>
NEW
needsAgreement
Consider using another term for 'URI scheme'
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-December 2007
2007-10-17 Eckert, Zulah
2007-10-17 Kumar, Pandit
2007-11-08 Smith, Virginia
2007-11-12 Wilson, Kirk
2007-11-15 Lynn, James
2007-11-19 Valentina Popescu
2007-11-26 Boucher, Jordan
2007-11-29 Gao, Sandy
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)
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 Monday, 3 December 2007 20:15:47 UTC