XProc Minutes 3 Feb 2016

See https://www.w3.org/XML/XProc/2016/02/03-minutes

[1]W3C

                                - DRAFT -

                         XML Processing Model WG

Meeting 286, 03 Feb 2016

   [2]Agenda

Attendees

   Present
           Norm, Jim, Alex, Murray, Henry

   Regrets

   Chair
           Norm

   Scribe
           Norm

Contents

     * [3]Topics

         1. [4]Accept this agenda?
         2. [5]Accept minutes from the previous meeting?
         3. [6]Next meeting, 20 Feb 1016
         4. [7]Review of action items.
         5. [8]Agenda planning for the face-to-face
         6. [9]Any other business?

     * [10]Summary of Action Items

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

  Accept this agenda?

   -> [11]http://www.w3.org/XML/XProc/2016/02/03-agenda

   Accepted.

  Accept minutes from the previous meeting?

   -> [12]http://www.w3.org/XML/XProc/2016/01/27-minutes

   Accepted.

  Next meeting, 20 Feb 1016

   This is the face-to-face in Prague; Norm gives proxy to Alex. Attendees
   will be Henry, Jim, Alex, Norm by telepresence as possible.

  Review of action items.

   Chair declares bankrupcy.

  Agenda planning for the face-to-face

   Norm: We have a day and a half for f2f.
   ... I suggest focusing on a shared understanding of the new draft ideas;
   whiteboard time for things that need it.
   ... Plan how to present the ideas in the proposal succinctly for the
   public day.
   ... Any other suggestions?

   Henry: I hope to have something to say about the abstract semantics.

   Norm: Coming to consensus on *that* seems like an important goal.

   Henry: I'm pretty sure I can get something ready.

   Norm: Another good item would be the data {} construct and quoting and
   AVTs.

   Norm rambles on a bit

   Jim: We have an issues list. Maybe it would be good to make a prioritized
   issue list before we meet.

   <scribe> ACTION: Norm to put up a logistics page

   Norm projects the current issues list and mumbles; some are still relevant
   but don't seem pressing. Others are clearly not relevant.

   Alex: It might be good to schedule time with you for starting.

   Norm: It's only one day: I'll get there as soon as I can and will attempt
   to be cogent for the rest of the day.

  Any other business?

   None heard.

Summary of Action Items

   [NEW] ACTION: Norm to put up a logistics page
    
   [End of minutes]

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

    Minutes formatted by David Booth's [13]scribe.perl version 1.135 ([14]CVS
    log)
    $Date: 2016/02/03 18:34:02 $

References

   1. http://www.w3.org/
   2. http://www.w3.org/XML/XProc/2016/02/03-agenda
   3. http://www.w3.org/XML/XProc/2016/02/03-minutes.html#agenda
   4. http://www.w3.org/XML/XProc/2016/02/03-minutes.html#item01
   5. http://www.w3.org/XML/XProc/2016/02/03-minutes.html#item02
   6. http://www.w3.org/XML/XProc/2016/02/03-minutes.html#item03
   7. http://www.w3.org/XML/XProc/2016/02/03-minutes.html#item04
   8. http://www.w3.org/XML/XProc/2016/02/03-minutes.html#item05
   9. http://www.w3.org/XML/XProc/2016/02/03-minutes.html#item06
  10. http://www.w3.org/XML/XProc/2016/02/03-minutes.html#ActionSummary
  11. http://www.w3.org/XML/XProc/2016/02/03-agenda
  12. http://www.w3.org/XML/XProc/2016/01/27-minutes
  13. http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
  14. http://dev.w3.org/cvsweb/2002/scribe/