XProc Minutes 23 Mar 2016

See https://www.w3.org/XML/XProc/2016/03/23-minutes

[1]W3C

                                - DRAFT -

                         XML Processing Model WG

Meeting 291, 23 Mar 2016

   [2]Agenda

   See also: [3]IRC log

Attendees

   Present
           Norm, Murray, Alex, Jim

   Regrets
           Henry

   Chair
           Norm

   Scribe
           Norm

Contents

     * [4]Topics

         1. [5]Accept this agenda?
         2. [6]Accept minutes from the previous meeting?
         3. [7]Review of action items
         4. [8]Plans for spec editing
         5. [9]Any other business

     * [10]Summary of Action Items
     * [11]Summary of Resolutions

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

  Accept this agenda?

   -> [12]http://www.w3.org/XML/XProc/2016/03/23-agenda

   Accepted.

  Accept minutes from the previous meeting?

   -> [13]http://www.w3.org/XML/XProc/2016/03/16-minutes

   Accepted.

  Review of action items

   A-280-01: Continued

   A-290-01: Completed.

   A-290-02: Continued

  Plans for spec editing

   Norm waxes philosophical about the plan.

   Jim: Are we going to use issue tracking like we did before.

   Norm: Yes.
   ... I think we should use issues to track progress; we can keep the
   majority of the discussion on the email list.

   Jim: I think we need a delta list.
   ... Things we've discussed since the draft that's current.

   Norm: I don't think we need that right now, but we should after we get
   caught up. I think Alex should catch up the draft.

   Alex: There are various ideas, but I don't think we have consensus.

   Norm: I think we can just bring everything forward and deal with issues
   after the fact. We don't need to be pedantic about consensus right now.

   Alex: Ok, I'll do my best. We should treat this like an attempt, not a
   formally agreed consensus draft. People should raise issues.

   Norm: Exactly.

   Murray: I think what Alex is doing is putting forth the draft on which we
   will attempt to get consensus.

   Alex: Yes.

  Any other business

   Some discussion of the face-to-face. Murray confirms that we previously
   discussed 20-22 June at his place.

   That works for Henry. It doesn't work for Jim. Around Balisage would work
   for Jim. After is better for Norm.

   Wonder if Henry can be persuaded to come to Balisage.

   Norm to take it to email.

   Adjourned.

Summary of Action Items

Summary of Resolutions

   [End of minutes]

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    Minutes formatted by David Booth's [14]scribe.perl version 1.144 ([15]CVS
    log)
    $Date: 2016/03/23 17:34:17 $

References

   1. http://www.w3.org/
   2. http://www.w3.org/XML/XProc/2016/03/23-agenda
   3. http://www.w3.org/2016/03/23-xproc-irc
   4. http://www.w3.org/XML/XProc/2016/03/23-minutes.html#agenda
   5. http://www.w3.org/XML/XProc/2016/03/23-minutes.html#item01
   6. http://www.w3.org/XML/XProc/2016/03/23-minutes.html#item02
   7. http://www.w3.org/XML/XProc/2016/03/23-minutes.html#item03
   8. http://www.w3.org/XML/XProc/2016/03/23-minutes.html#item04
   9. http://www.w3.org/XML/XProc/2016/03/23-minutes.html#item05
  10. http://www.w3.org/XML/XProc/2016/03/23-minutes.html#ActionSummary
  11. http://www.w3.org/XML/XProc/2016/03/23-minutes.html#ResolutionSummary
  12. http://www.w3.org/XML/XProc/2016/03/23-agenda
  13. http://www.w3.org/XML/XProc/2016/03/16-minutes
  14. http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
  15. http://dev.w3.org/cvsweb/2002/scribe/