- From: Wilson, Kirk D <Kirk.Wilson@ca.com>
- Date: Mon, 12 Nov 2007 06:42:29 -0500
- To: "Pratul Dublish" <Pratul.Dublish@microsoft.com>, <public-sml@w3.org>
- Message-ID: <F9576E62032243419E097FED5F0E75F30327641B@USILMS12.ca.com>
I will be able to take the minutes this afternoon.
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: Sunday, November 11, 2007 10:37 PM
To: public-sml@w3.org
Subject: [w3c sml][agenda] 2007-11-12 SML
Kirk -> Paul -> Jim will be scribing tomorrow
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 Wilson, Kirk
2007-08-30 Lipton, Paul
2007-09-20 Lynn, James
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
2007-11-01 Gao, Sandy
2007-11-08 Smith, Virginia
2007-06-12 Tabbara, Bassam
Exempt Arwe, John
Exempt Dublish, Pratul
Exempt MSM
Exempt PH
3. Approval of minutes from previous meeting(s):
- 10/15
http://lists.w3.org/Archives/Public/public-sml/2007Nov/att-0012/20071015
-sml-minutes.html
- 11/1
http://lists.w3.org/Archives/Public/public-sml/2007Nov/att-0029/20071101
-sml-minutes.html
- 11/8
http://lists.w3.org/Archives/Public/public-sml/2007Nov/att-0096/20071108
-sml-minutes.html
4. Review open action items
http://www.w3.org/2005/06/tracker/sml/
5. Review the resolutions from 11/8 call (since we did not have quorum
on 11/8)
5040 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5040>
Hanlding of reference constraints on different kinds of e...
4811 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4811>
Clarify section 6.1 regarding Schematron phases
5119 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5119>
consolidate defs of uri and epr schemes in sml spec
6. Review and attempt to reach consensus on non-editorial "hasProposal"
bugs
5063 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5063>
Inheritance of some SML reference constraints
5108 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5108>
sml 4.3.1 sml:acyclic
5181 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5181>
xml:base intended to replace smlif:baseURI only
5248 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5248>
What does it mean if <locator> is not resolved
7. Review and attempt to reach consensus on the following needsAgreement
bugs
4978 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4978>
Is smlerr:output necessary?
4992 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4992>
Object identity needs to be clarified
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
8. Review and close the following needsReview bugs
4675 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4675>
add text in section 5.3.3 to require that consumers and p...
4819 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=4819>
Append to 3.3.2 \"Consumers MUST NOT interpret wsa:addres...
5024 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5024>
sml:keyref example
5069 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5069>
Use of "reference" for reference elements vs. schemes
5095 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5095>
inter-document references defined inconsistently
5099 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5099>
sml section 4.1 References most text should be moved into...
5106 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5106>
sml 4.2.2 epr scheme
5112 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5112>
rule binding concept should move to sml
5215 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5215>
SML-IF spec must make normative reference to xml schema a...
5239 <http://www.w3.org/Bugs/Public/show_bug.cgi?id=5239>
Correct definition of ref attribute of sml:key/sml:unique
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 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
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 Monday, 12 November 2007 11:43:20 UTC