- From: Pratul Dublish <Pratul.Dublish@microsoft.com>
- Date: Mon, 26 Nov 2007 07:41:44 -0800
- To: "public-sml@w3.org" <public-sml@w3.org>
- Message-ID: <BF39D5928B74A44A99310240EDDF5AB0154286E765@NA-EXMSG-W602.wingroup.windeploy.ntd>
Paul-> Marv -> Zulah 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
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
2007-11-12 Wilson, Kirk
2007-11-15 Lynn, James
2007-11-19 Valentina Popescu
Exempt Arwe, John
Exempt Dublish, Pratul
Exempt MSM
Exempt PH
3. Approval of minutes from previous meeting(s):
- 11/19 http://lists.w3.org/Archives/Public/public-sml/2007Nov/att-0269/20071119-sml-minutes.html
- 11/12 http://lists.w3.org/Archives/Public/public-sml/2007Nov/att-0265/20071112-sml-minutes.html
4. Review and attempt to reach consensus on the following hasProposal/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?
4639<http://www.w3.org/Bugs/Public/show_bug.cgi?id=4639>
Allow cycle checking on element graphs as well as documen...
4644<http://www.w3.org/Bugs/Public/show_bug.cgi?id=4644>
Allow assertions on local elements and types
4656<http://www.w3.org/Bugs/Public/show_bug.cgi?id=4656>
Restrict XPointer for SML implementations on top of relat...
4657<http://www.w3.org/Bugs/Public/show_bug.cgi?id=4657>
Restrict the use of deref in sml:field/@xpath for SML imp...
4774<http://www.w3.org/Bugs/Public/show_bug.cgi?id=4774>
definitional schema documents should be preferentially us...
4687<http://www.w3.org/Bugs/Public/show_bug.cgi?id=4687>
Handling of DTDs when composing an IF document
4995<http://www.w3.org/Bugs/Public/show_bug.cgi?id=4995>
Scoping of sml identity constraints (key, keyref, unique)
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
5133<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5133>
xpath restrictions should be removed
5181<http://www.w3.org/Bugs/Public/show_bug.cgi?id=5181>
xml:base intended to replace smlif:baseURI only
5. Discuss the smlxpath1 scheme proposal
http://lists.w3.org/Archives/Public/public-sml/2007Nov/0264.html
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
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
2007-11-12 Wilson, Kirk
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
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
bv
Thanks!
Pratul
Received on Monday, 26 November 2007 15:42:17 UTC