- From: John Arwe <johnarwe@us.ibm.com>
- Date: Fri, 3 Apr 2009 08:59:52 -0400
- To: public-sml@w3.org
- Message-ID: <OFD2C6535C.D1D7698E-ON8525758D.004753F5-8525758D.004765FB@us.ibm.com>
Kirk/Kumar, it appears you may 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] agreed to, rest chair's convention) Scribe: read entire agenda, your "to do"s around the scribe list are time-sequenced so there is less to remember. The WG's administrative home page documents: The phone number to use for the SML WG teleconference: http://www.w3.org/XML/Group/SML#phone Participants are invited to join IRC channel: http://www.w3.org/XML/Group/SML#irc Teleconference Time and Length (one hour) Pacific 9:30 AM - 10:30 AM Mountain 10:30 AM - 11:30 AM Central 11:30 AM - 12:30 PM Eastern 12:30 PM - 1:30 PM UK 5:30 PM - 6:30 PM Paris 6:30 PM - 7:30 PM Beijing 12:30 AM - 1:30 AM (sorry) Publication moratorium for the rest of this year: * None advertised Proposed Agenda: 1. Prolog 1.1. Roll call (present/regrets/absent) 1.2. 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 - Instructions (steps "n-...") at the end of this agenda for reviewing and sending out minutes - PLEASE make any new Actions fully self-describing so they do not require the minutes as context. We found it awkward in the past to require going back to the minutes for context. Last Scribe Date Member Name Regrets pending 2008-05-22 Lynn, James Until further notice 2009-01-08 Smith, Virginia First half of Mondays (probably scribe-exempt) 2009-01-15 Gao, Sandy Second half of Mondays (probably scribe-exempt) 2009-03-16 Wilson, Kirk 2009-03-23 Pandit, Kumar 2008-03-30 Charest, Len Exempt Arwe, John Exempt Henry Thompson 1.3. Approval of minutes from previous meeting(s): - http://www.w3.org/XML/SML/#records - 03/30 http://lists.w3.org/Archives/Public/public-sml/2009Mar/att-0044/20090330-sml-minutes.html 1.4. "from the CG" http://www.w3.org/XML/Group/SML#schedule - Nothing new 1.5. Action items: goes faster if you update yours before the meeting... http://www.w3.org/2005/06/tracker/sml/ 2. New Work 2.1. Triage bugs with no keywords or target 3. Existing Work 3.1. Review and attempt to reach consensus on other non-editorial bugs targeted for the next draft. Within each cluster, typically we look at them in this order "decided" (after the 2-week grace period for responses ends) "needsReview" (either we have consensus, it's no longer needsReview, or the editors need to re-spin the proposed text) "hasProposal" "externalComments + reviewerNotSatisfied" - even if closed, e.g. 5543, 5562 "externalComments + neither( reviewerNotSatisfied , reviewerSatisfied )" aka "reach out again?" others 3.2. Rec track documents - Henry: any response to wg's proposal to resolve PR objection - Henry/Sandy: namespaces erratum - any further action/discussion needed? - Feedback from implementation owners wrt their opinions resolving the Formal Objection raised during the PR AC rep voting - Comments on namespace documents (see Action-210 or recent emails for URLs) 3.3. Review EPR and XLink Notes - Allegedly-Final draft of EPR Note has now been out order-2 weeks - Len expected to post next revision of XLink draft prior to this meeting - Come with your comments (or better, email prior to the list) - Editors: consensus on the "bracketed references" style issue yet? http://lists.w3.org/Archives/Public/public-sml/2009Mar/att-0044/20090330-sml-minutes.html#item05 4. Epilog 4.1. 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 2008-05-22 Lynn, James Until further notice 2009-01-08 Smith, Virginia First half of Mondays (probably scribe-exempt) 2009-01-15 Gao, Sandy Second half of Mondays (probably scribe-exempt) 2009-03-16 Wilson, Kirk 2009-03-23 Pandit, Kumar 2008-03-30 Charest, Len Exempt Arwe, John Exempt Henry Thompson 4.2. 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 working group. 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). 4.3. Scribe: (optional, but most often followed) 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. 4.4. 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. ---- 4.5. Chair After meeting, update good standing list
Received on Friday, 3 April 2009 13:00:34 UTC