QT4CG meeting 080 draft agenda, 4/5 June 2024, Prague, CZ

Hello folks,

Here’s the agenda for the upcoming face-to-face meeting in Prague, CZ. Jirka has also sent me his mobile number and offered it to folks who will be attending in case they get lost or have other difficulties. I’ve elected not to publish that :-), but if you’re planning to be in Prague and don’t already have it, let me know and I’ll send it along.

   https://qt4cg.org/meeting/agenda/2024/06-04.html

QT4 CG Meeting 080 Agenda 2024-06-04/05

   [1]Agenda index / [2]QT4CG.org / [3]Dashboard / [4]GH Issues / [5]GH
   Pull Requests

Agenda

   This meeting will be a face-to-face meeting hosted by XML Prague in
   Prague, CZ. We will meet from 09:00CEST (07:00GMT, 08:00BST, 03:00EDT)
   to 18:00CEST on Tuesday 4 June and Wednesday 5 June.

   The meeting will be in the room NB 468. This room is in the same
   building (the so called "Nov· budova"/"New Building") as the main
   conference sessions. There are lifts and stairs in front of the cloak
   room. Use lift to go to the floor 4. Then use corridor on your right
   side, room is almost at the end of the corridor.

   (We have used this room in past for XSLT and XProc meetings, so it may
   be familiar to some of you.)

   XML Prague has generously agreed to provide refreshments, including
   lunch.

   At 17:00CEST (15:00GMT, 16:00BST, 11:00EDT) each day, we will attempt
   to join a Zoom session using the usual call-in details. If anyone
   unable to attend the face-to-face joins the call, we'll attempt to
   summarize the decisions made during the day and solicit feedback.

   See the [6]meeting logistics page for details about the Zoom session.

1. Administrivia

1.1. Roll call

1.2. Approve the agenda

1.3. Approve minutes of previous meeting

   Minutes of [7]the previous meeting.

1.4. Next meeting

   This meeting is planned for 4-5 June in Prague, CZ. The following
   meeting is scheduled for 11 June.

   Or do we want to skip a week after the face-to-face?

1.5. Review of open action items [0/6]

   (Items marked [X] are believed to have been closed via email before
   this agenda was posted.)
     * [ ] QT4CG-063-06: MK to consider refactoring the declare item type
       syntax to something like declare record
     * [ ] QT4CG-077-03: MK to add a note about document order across
       documents
     * [ ] QT4CG-077-04: MK to review inconsistencies discovered in review
       of #1117
     * [ ] QT4CG-078-01: MK to make the default for normalize-newlines
       backwards compatible.
     * [ ] QT4CG-078-02: MK to update the prose of transient{} to use the
       word "should".
     * [ ] QT4CG-079-01: WP to seek expert advice on hashing functions.

2. Technical Agenda

   Rather than attempt to construct an agenda in advance, the chairs
   propose that we begin the meeting Tuesday by reviewing our status, who
   is actually attending, and constructing an appropriate agenda by
   reviewing the issues, pull requests, and other sources.

3. Any other business

References

   1. https://qt4cg.org/meeting/agenda/
   2. https://qt4cg.org/
   3. https://qt4cg.org/dashboard
   4. https://github.com/qt4cg/qtspecs/issues
   5. https://github.com/qt4cg/qtspecs/pulls
   6. https://qt4cg.org/meeting/logistics.html
   7. https://qt4cg.org/meeting/minutes/2024/05-28.html

                                        Be seeing you,
                                          norm

--
Norm Tovey-Walsh
Saxonica