Agenda request

/ Paul Grosso <pgrosso@arbortext.com> was heard to say:
| Agenda
| ======

I've got to leave the call in time to walk to another building for a
meeting at 9:00a PST, can we move items 3 and 7 to the beginning of
the agenda?

| 1. Accepting the minutes from the last telcon [3] and
|    the current task status [2] (have any questions, comments,
|    or corrections ready by the beginning of the call).
|
| 2. Miscellaneous administrivia.
|
| The next W3C Technical Plenary Week will be 28 February 2005
| through 4 March 2005:
|      http://www.w3.org/2002/09/TPOverview.html
|      http://www.w3.org/2004/12/allgroupoverview.html 
|
| The XML Core WG f2f meeting days will be Thursday and Friday, 
| March 3rd and 4th.  Wednesday is the Plenary day to which all
| XML Core WG members are invited.
|
| Register for the meeting at: 
| http://www.w3.org/2002/09/wbs/35125/TP2005/
|
| Register at the hotel: 
| http://www.w3.org/2004/12/allgroupoverview.html#Venue. 
| The negotiated room rate at the meeting hotel, Hyatt Harborside, 
| http://harborside.hyatt.com/property/index.jhtml is $139 (plus 
| 12.45% tax); this discount rate expires 5 February 2005.
|
| ACTION: Norm will try to set up a meeting time with the TAG 
| during the Tech Plen week in case we have something to discuss 
| with them by then.
|
| There should be a Technical Plenary week discussion about
| "Extensibility and Versioning of XML Languages"?  See
| http://lists.w3.org/Archives/Public/public-xml-core-wg/2005Jan/0013
| Norm will probably participate.
|
| 2.5  All XML Activity WGs have been asked to review
|   QA Framework: Specification Guidelines 
|   http://www.w3.org/TR/2004/WD-qaframe-spec-20041122/
| whose Last Call Ends 28 January 2005.
|
| ACTION to Dmitry:  Review QA Framework: Specification Guidelines
| and report back to the XML Core WG by January 18th.
|
| 3.  XLink update.
|
| We will have to make it an XLink 1.1, and we need to make a
| charter change.  
|
| The XML CG suggested that someone (SVG or XML Core)
| write a WG Note that effectively outlines the desired changes
| to XLink.  Then, we can put through an XML Core WG charter
| change that allows us specifically to issue an XLink 1.1 that
| implements the changes in the Note.
|
| We decided to develop a WG Note "Extending XLink 1.0" that 
| lists the changes we suggest to XLink 1.0, and Norm has drafted:
| http://www.w3.org/XML/Group/2004/xmlcore/xlink11/xlink10-ext.html
|
| Paul sent notice to chairs:
| http://lists.w3.org/Archives/Member/chairs/2005JanMar/0006
|
| We plan to approve sending in the pubrequest during this week's 
| telcon.
|
| 4. XML errata.  The published 1.0 errata document is [8], the
|    published 1.1 errata document is [9], and the NEW PUBLIC
|    Potential Errata (PE) document is [7]. 
|
| 5. Namespaces in XML.
|
|   Ongoing ACTION to Richard:  Produce a draft for NS1.0 2nd Ed.
|
| Paul checked with W3C folks about whether we can
| fold editorial errata from 1.1 back into 1.0 2nd Ed
| and our plan is acceptable:
| http://lists.w3.org/Archives/Public/public-xml-core-wg/2004Nov/0041
|
| Richard pointed out a namespace comment at
| http://lists.w3.org/Archives/Public/xml-names-editor/2004Dec/0000
| which requests something which is almost a different kind of schema.
|
| ACTION to Richard:  Send email outlining the issue and your suggested
| resolution.
|
| 6. Xinclude Rec was published 2004 December 30 at:
|    http://www.w3.org/TR/2004/REC-xinclude-20041220/
|
| It has been brought to my attention that we apparently failed
| to look at the public XInclude comments list for comments
| received during the PR review which is basically the October
| archives for this list:
| http://lists.w3.org/Archives/Public/www-xml-xinclude-comments/2004Oct/
| We will treat these are errata.  
|
| DV volunteers to be editor of the XInclude errata process.
|
| ACTION to DV:  Create a PE document for XInclude.
|
| 7. xml:id.
|
| Our Last Call of xml:id is published at
| http://www.w3.org/TR/2004/WD-xml-id-20041109/
|
| The latest WG draft (dated 2005 January 5) is at
| http://www.w3.org/XML/Group/2004/xmlcore/xmlid/xml-id.html
|
| The (public) xml:id LC issues is at:
| http://www.w3.org/XML/2004/xml-id/lc-status/status-report.html
|
| ACTION to Norm:  Update it to reflect our latest decisions and
| recent emails.
|
| ACTION to Norm:  Produce a CR-ready draft of xml:id.
|
| We will need an implementation report.
|
| ACTION to Paul:  Create a (public) implementation report page.
|
| Norm has one.
|
| DV has one, but it's not fully complete yet.
|
| ACTION to JohnC:  Lobby ERH to do an implementation of xml:id.
|
| We will need a test suite.
|
| Norm has created a test suite.
|
| ACTION to Norm:  Put the test suite into public space.
|
| ACTION to Sandra:  Create an xml:id test suite front page.
|
| paul
|
| [1] http://www.w3.org/XML/Group/Core
| [2] http://www.w3.org/XML/Group/Core#tasks
| [3] http://lists.w3.org/Archives/Public/public-xml-core-wg/2005Jan/0016
| [7]
| http://www.w3.org/XML/2004/02/proposed-xml10-3e-and-xml11-errata.html
| [8] http://www.w3.org/XML/xml-V10-3e-errata
| [9] http://www.w3.org/XML/xml-V11-1e-errata

                                        Be seeing you,
                                          norm

-- 
Norman.Walsh@Sun.COM / XML Standards Architect / Sun Microsystems, Inc.
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