Minutes of Encoding Task Force, 19 December 2001.

Present

• Jacek Kopecky
• David Fallside (scribe)
• Marc Hadley

1. Updated list of action items:
   • HFN will propose changes to spec and primer to resolve ed issue #17, deadline CoB 30 Nov 2001
   • DF to put #47 resolution text on WG agenda for Jan 9
   • HFN to propose resolution for ed issue #55, deadline CoB 30 Nov 2001
   • JK to propose resolution for ed issue #129, will check into whether examples in 4.2 ... etc are sufficient
   • DF contact Schema experts re issue #163
   • DF to put resolution text to #164 on WG agenda
   • ALL digest Gudge's Dec 3 Sec5vsSchema email for thoughts on its application to issue #164, #167
   • DF to scour issue list for other ETF issues, in time for January call
   • JK to send in 3.i (see 13 Dec ETF minutes) as a new issue
2. We went through list of actions listed in prior ETF minutes to determine each one's status. Updated list above.
3. The next ETF telcon will be held Thursday, Jan 10, Marc to send out details.