XProc Minutes 1 Oct 2014

See http://www.w3.org/XML/XProc/2014/10/01-minutes

[1]W3C

                                   - DRAFT -

                            XML Processing Model WG

Meeting 251, 01 Oct 2014

   [2]Agenda

   See also: [3]IRC log

Attendees

   Present
           Norm, Alex, Jim, Vojtech, Henry

   Regrets
           Loren

   Chair
           Norm

   Scribe
           Norm

Contents

     * [4]Topics

         1. [5]Accept this agenda?
         2. [6]Accept minutes from the previous meeting?
         3. [7]Next meeting: 8 Oct 2014
         4. [8]Review of open action items
         5. [9]TPAC Schedule
         6. [10]Spec proposals?
         7. [11]Workplan
         8. [12]Any other business?

     * [13]Summary of Action Items

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

  Accept this agenda?

   -> [14]http://www.w3.org/XML/XProc/2014/10/01-agenda

   Accepted.

  Accept minutes from the previous meeting?

   -> [15]http://www.w3.org/XML/XProc/2014/09/03-minutes

   Accepted.

  Next meeting: 8 Oct 2014

   No regrets heard.

  Review of open action items

   Norm: Any progress?

   None heard. #Sadpanda

  TPAC Schedule

   Norm: I've requested that our meeting be moved to Monday/Tuesday.

   Norm: I believe that Henry, Vojtech, and Jim will not be able to be
   present.

   <ht> correct

   Alex: I plan to be there both days.

   <jfuller> I can attempt to attend virtually adhocly

   Norm: I may have failed to request the bridge.

   <ht> No bridge for me

   Jim: We can use other technologies.

   Alex: It would be good to have some joint time.

   <ht> OTOH, if you nominate some 45-minute slots in advance, I will try to
   make them

   Norm: Ok, let's plan to do Skype, or Hangouts, or something.

   Some mumbling about times.

   <jfuller> all slots work for me

   <jfuller> [16]http://www.w3.org/2014/11/TPAC/

   <ht> 0900, 1000 work for me either day

   <ht> 0800 only works on Monday

   Norm: Ok, I propose we have a 45-60 minute telcon session at 9:00a PST on
   Monday and Tuesday.

  Spec proposals?

   Norm: Is anyone working on any ?
   ... I've been working on issue #62

   -> [17]https://github.com/xproc/specification/issues/62

   <jfuller> [18]https://github.com/xproc/specification/labels/requirement

   Jim: Is that the requirements?

   Norm: Yes.
   ... I thought #62 was lowish hanging fruit.
   ... Alex, are you still planning to do something with zip/unzip?

   Alex: Yes. But things are busy. Hopefully ready by TPAC.

   Some discussion of the operational aspects of setting things up and
   getting things working.

  Workplan

   Pick an issue/requirement, assign it to yourself, and have at it.

   Jim: Is it worth spending a little bit of time doing a sizing exercise.

   ->
   [19]https://github.com/xproc/specification/issues?q=is%3Aopen+label%3Arequirement+label%3Amust

   <ht> +10

   Norm blathers on a bit about musts. Concludes that "Integrate non-XML
   documents" and "simplify parameters" are the big ticket items to resolve
   once and for all at TPAC

   Henry: If we can headline those two changes, achieve the other musts that
   we might beat the V2 hoodoo. We might have a spec that's about the same
   length and significnatly improved.

  Any other business?

   Henry: If in preparing for the TPAC meeting we have trouble locating the
   notes from Edinburgh, let me know.

   Muttering about a publication deadline.

   Adjourned.

Summary of Action Items

   [End of minutes]

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

    Minutes formatted by David Booth's [20]scribe.perl version 1.138 ([21]CVS
    log)
    $Date: 2014-10-06 18:41:15 $

References

   1. http://www.w3.org/
   2. http://www.w3.org/XML/XProc/2014/10/01-agenda
   3. http://www.w3.org/2014/10/01-xproc-irc
   4. http://www.w3.org/XML/XProc/2014/10/01-minutes#agenda
   5. http://www.w3.org/XML/XProc/2014/10/01-minutes#item01
   6. http://www.w3.org/XML/XProc/2014/10/01-minutes#item02
   7. http://www.w3.org/XML/XProc/2014/10/01-minutes#item03
   8. http://www.w3.org/XML/XProc/2014/10/01-minutes#item04
   9. http://www.w3.org/XML/XProc/2014/10/01-minutes#item05
  10. http://www.w3.org/XML/XProc/2014/10/01-minutes#item06
  11. http://www.w3.org/XML/XProc/2014/10/01-minutes#item07
  12. http://www.w3.org/XML/XProc/2014/10/01-minutes#item08
  13. http://www.w3.org/XML/XProc/2014/10/01-minutes#ActionSummary
  14. http://www.w3.org/XML/XProc/2014/10/01-agenda
  15. http://www.w3.org/XML/XProc/2014/09/03-minutes
  16. http://www.w3.org/2014/11/TPAC/
  17. https://github.com/xproc/specification/issues/62
  18. https://github.com/xproc/specification/labels/requirement
  19. https://github.com/xproc/specification/issues?q=is%3Aopen+label%3Arequirement+label%3Amust
  20. http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
  21. http://dev.w3.org/cvsweb/2002/scribe/