RE: [w3c sml][agenda] 2007-11-01 SML

I should be able to scribe today but because of a last minute change in
travel plans, I will need a hard stop at 3:30 ET.

 

Kirk Wilson, Ph.D.
Research Staff Member

CA Labs

603 823-7146

 

________________________________

From: public-sml-request@w3.org [mailto:public-sml-request@w3.org] On
Behalf Of Pratul Dublish
Sent: Wednesday, October 31, 2007 10:55 PM
To: public-sml@w3.org
Subject: [w3c sml][agenda] 2007-11-01 SML

 

Kirk->Paul->Jim - 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 
 
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
2007-08-30        Wilson, Kirk
2007-08-30        Lipton, Paul
2007-09-20        Lynn, James
2007-09-27        Gao, Sandy
2007-10-04        Smith, Virginia 
2007-10-16        Valentina Popescu
2007-10-15        Waschke, Marvin
2007-10-17        Eckert, Zulah
2007-10-17        Kumar, Pandit
2007-10-24        Boucher, Jordan
2007-06-12        Tabbara, Bassam           
Exempt            Arwe, John
Exempt            Dublish, Pratul
Exempt            MSM
Exempt            PH
 
3. Approval of minutes from previous meeting(s): 
   -  10/24
http://lists.w3.org/Archives/Public/public-sml/2007Oct/att-0217/2007-10-
25-sml-minutes.html__x-mac-creator_0__x-mac-type_0
 
 
4. Upcoming meetings
   - http://www.w3.org/XML/Group/SML#schedule
   - January meeting in Orlando: 21 January 2008 Mon 08:00 - 23 January
2008 Wed 12:00
      -   March meeting in Redwood Shores, CA: 31 March 2008 Mon 13:00 -
2 April 2008 Wed 17:00
 
 
6. Review the following needsAgreement, hasProposal bugs
4639 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4639>  

Allow cycle checking on element graphs as well as documen... 

4687 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4687>  

Handling of DTDs when composing an IF document 

4770 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4770>  

Decide which schema elements should be changed to global 

4978 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4978>  

Is smlerr:output necessary? 

4995 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4995>  

Scoping of sml identity constraints (key, keyref, unique) 

5133 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5133>  

xpath restrictions should be removed 

 
7. Review and attempt to reach consensus on other non-editorial 
"hasProposal" bugs
   
4811 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4811>  

Clarify section 6.1 regarding Schematron phases 

5040 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5040>  

Hanlding of reference constraints on different kinds of e... 

5047 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5047>  

Content of "dataType" in the IF schema 

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

Inheritance of some SML reference constraints 

5070 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5070>  

Requirement for validator to implement deref() 

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 

5171 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5171>  

Confusing and contradicting sections on resolving inter-d... 

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

xml:base intended to replace smlif:baseURI only 

5201 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5201>  

Documents without aliases cannot be referenced? 

 
8. Review the following needsAgreement bugs
4636 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4636>  

What should SML 3.3.1.1 say about fragment identifiers? 

4637 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4637>  

What should we do with EPR scheme? 

4638 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4638>  

Conformance section needed 

4644 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4644>  

Allow assertions on local elements and types 

4746 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4746>  

clarify SMLIF section 2 signature requirements 

4755 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4755>  

SMLIF section 3.3.6 some fragment URI cases not covered 

4772 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4772>  

add keyword substitution in smlerr localized messages? 

4776 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4776>  

conflicts between schema and text - declare which wins 

4777 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4777>  

Remove requirement that anyURI and its derivations be tre... 

4894 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4894>  

Clarify that acyclicity is determined polymorphically 

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

Object identity needs to be clarified 

4994 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4994>  

Portable interpretation of "locator" 

 
 
 
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
2007-08-30        Wilson, Kirk
2007-08-30        Lipton, Paul
2007-09-06        Boucher, Jordan
2007-09-20        Lynn, James
2007-09-27        Gao, Sandy
2007-10-04        Smith, Virginia 
200-10-16        Valentina Popescu
2007-10-15        Waschke, Marvin
2007-10-17        Eckert, Zulah
2007-10-17        Kumar, Pandit
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 
edtorial 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, 1 November 2007 10:59:13 UTC