XProc Minutes 24 July 2013

See http://www.w3.org/XML/XProc/2013/07/24-minutes

[1]W3C

                                   - DRAFT -

                            XML Processing Model WG

24 Jul 2013

   [2]Agenda

   See also: [3]IRC log

Attendees

   Present
           Norm, Alex, Vojtech

   Regrets
           Henry

   Chair
           Norm

   Scribe
           Norm

Contents

     * [4]Topics

         1. [5]Accept this agenda?
         2. [6]Accept minutes from the previous meeting?
         3. [7]Next meeting: 21 August 2013
         4. [8]Review of open action items
         5. [9]Face-to-face meeting
         6. [10]Planning to make progress
         7. [11]Any other business?

     * [12]Summary of Action Items

   --------------------------------------------------------------------------

  Accept this agenda?

   -> [13]http://www.w3.org/XML/XProc/2013/07/24-agenda

   Accepted.

  Accept minutes from the previous meeting?

   -> [14]http://www.w3.org/XML/XProc/2013/05/22-minutes

   Accepted.

  Next meeting: 21 August 2013

   Norm rambles on about WG vacations and face to face meetings and such.

   Accepted.

  Review of open action items

   No progress reported.

  Face-to-face meeting

   Resolved: We will meet on 26 and 27 September in Edinburgh, Scotland.

   Vojtech: Do we know where exactly?

   Alex: It believe it's in the Informatics building at the university.
   ... I nudged Henry to make sure we had a room reservation, but didn't get
   a reply.

   <alexmilowski> 10 Crichton St Edinburgh, Midlothian EH8 9AB, UK

   <scribe> ACTION: Henry to reserve working group meeting space [recorded in
   [15]http://www.w3.org/2013/07/24-xproc-minutes.html#action01]

  Planning to make progress

   Norm: I think the biggest topic is how we get things back on track to
   producing a result.
   ... We need goals for the f2f and an agenda

   Alex: Where are we with the requirements document?
   ... Jim took it and then disappeared.

   Norm: Yes. Uhm.

   Alex: I'm wondering even where to look for the current draft.

   <scribe> ACTION: Norm to republish a link to what the WG believes is the
   current requirements document. [recorded in
   [16]http://www.w3.org/2013/07/24-xproc-minutes.html#action02]

   Alex: I still plan to publish the table with all the use cases and the
   solutions.
   ... We did that work but it's not in any document.

   Norm: We should publish that as a note.
   ... We could republish the 1.0 Req doc with those results or publish it as
   a note.

   <liam> [note: new charters become live today]

   I forget what that means, liam

   Norm: Plausible goals for the f2f: touch the processing model document one
   last time, produce the V.next requirements document, produce a note with
   the 1.0 use case solutions.
   ... I think if we don't get the V.next req doc done, we're going to
   continue to flounder.

   Some discussion of the 1.0 use cases solutions

   Norm muses that he might have time to work on it as a background task.

   Alex points to the email archives where he sent a message about each use
   case.

   Alex's emails are from the April/May 2012 timeframe

  Any other business?

   None heard.

   Adjourned.

Summary of Action Items

   [NEW] ACTION: Henry to reserve working group meeting space [recorded in
   [17]http://www.w3.org/2013/07/24-xproc-minutes.html#action01]
   [NEW] ACTION: Norm to republish a link to what the WG believes is the
   current requirements document. [recorded in
   [18]http://www.w3.org/2013/07/24-xproc-minutes.html#action02]

   [End of minutes]

   --------------------------------------------------------------------------

    Minutes formatted by David Booth's [19]scribe.perl version 1.135 ([20]CVS
    log)
    $Date: 2013-07-30 16:55:20 $

References

   1. http://www.w3.org/
   2. http://www.w3.org/XML/XProc/2013/07/24-agenda
   3. http://www.w3.org/2013/07/24-xproc-irc
   4. http://www.w3.org/XML/XProc/2013/07/24-minutes#agenda
   5. http://www.w3.org/XML/XProc/2013/07/24-minutes#item01
   6. http://www.w3.org/XML/XProc/2013/07/24-minutes#item02
   7. http://www.w3.org/XML/XProc/2013/07/24-minutes#item03
   8. http://www.w3.org/XML/XProc/2013/07/24-minutes#item04
   9. http://www.w3.org/XML/XProc/2013/07/24-minutes#item05
  10. http://www.w3.org/XML/XProc/2013/07/24-minutes#item06
  11. http://www.w3.org/XML/XProc/2013/07/24-minutes#item07
  12. http://www.w3.org/XML/XProc/2013/07/24-minutes#ActionSummary
  13. http://www.w3.org/XML/XProc/2013/07/24-agenda
  14. http://www.w3.org/XML/XProc/2013/05/22-minutes
  15. http://www.w3.org/2013/07/24-xproc-minutes.html#action01
  16. http://www.w3.org/2013/07/24-xproc-minutes.html#action02
  17. http://www.w3.org/2013/07/24-xproc-minutes.html#action01
  18. http://www.w3.org/2013/07/24-xproc-minutes.html#action02
  19. http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
  20. http://dev.w3.org/cvsweb/2002/scribe/