SML Teleconference

 

 

Approval of minutes from previous meeting(s)

Kumar: I am ok with approving minutes for 2/07

john: objections to minutes for 1/23?

no objections heard. minutes are approved.

john: objections to minutes for 2/14?

no objections heard. minutes are approved.

john: objections to minutes for 2/07?

no objections heard. minutes are approved.

from the CG

john: There was no CG call last week.
... we need to approve the draft of the LC announcement.
... how about review end date to be 3/26?

no objections heard. 3/26 approved as review end date.

Action items

Kirk has 1 AI. Kirk and John to talk to Noah about sml:uri's use of URIs.

Review bugs with no keywords or target

bug# 5496

Kirk: the net result of recent email discussion was to drop the 2 references to 'portions of a model' from the text.

resolution: mark editorial (drop the 2 references to 'portions of a model' from the text)
... fix for LC. does not need review.

bug# 5497

resolution: mark editorial (fix per comment# 3. fix for LC. does not need review).

Review and attempt to reach consensus on other non-editorial bugs targeted for the next draft

bug# 5462

resolution: mark as fixed.

bug# 5479

resolution: mark as fixed.

bug# 5485

resolution: mark as fixed.

bug# 5490

resolution: mark as fixed.

bug# 5498

resolution: mark as editorial (fix per proposal in bug text. fix for LC. does not need review).

bug# 5494

resolution: mark as editorial (fix per proposal in bug text. fix for LC. does not need review).

bug# 5181

ginny: change is about splitting section 5.3.2 in 2 parts.

<ginny> <document>

<ginny> <document>

<ginny> <docInfo>

<ginny> <baseURI>

<ginny> <aliases>

<ginny> </docInfo>

<ginny> <data or base64data>

ginny: primaryAlias is overloaded as both an alias and a baseURI

ginny: Proposal: do not overload primaryAlias. rename it as baseURI.

ginny will open a new bug.

proposal: when the split is made, the document baseURI does not need to be unique.

resolution: the document baseURI does not need to be unique.

proposal: [1] the bug that ginny will open for the primaryAlias split to be marked editorial. it will not need review after it is fixed. [2] mark 5181 as fixed.

resolution: proposals [1] & [2] approved.

bug# 5406

<Jim> Apologies, I have to leave.

proposal: [1] fix as proposed in comment #15 [2] change some text to declarative style as suggested by Sandy

resolution: mark as editorial (fix per proposal above. fix for LC. does not need review).

bug# 5417

proposal: mark editorial (make changes suggested by comment# 3 as amended by comments #4 to #7. 1 exception: do not change the title 'mapping from schema')

resolution: the proposal above approved.

See if we have consensus to issue a Last Call draft

resolution: the working group has consensus to declare transition to LC.

Last Scribe Date  Member Name               Regrets pending 
2007-08-30        Lipton, Paul              until mid-January 2007 
2008-01-17        Boucher, Jordan 
2008-01-21        Gao, Sandy 
2008-01-22        Wilson, Kirk 
2008-01-22        Eckert, Zulah 
2008-01-23        Smith, Virginia 
2008-02-07        Lynn, James 
2008-02-14        Valentina Popescu 
2008-02-21        Kumar, Pandit 
Exempt            Arwe, John 
Exempt            Dublish, Pratul 
Exempt            MSM 
Exempt            PH