See also: IRC log
Minutes approved with no objections
One change: Anish's 1st AI for issue i017 is done.
Registration for f2f in Melbourne closes today. Will have a phone available for the f2f, and will have IRC/Zakim also.
Chair will get preliminary agenda out soon.
Some substitute participants will be there. Write to the Chair if it is the case and the substitute is allowed to vote for your company. Don't forget to register them as well. Chair also encourages absent Members to nominate proxies if necessary.
For the f2f after that, the straw poll indicated that 2 or 3 won't be able to make either meetings.
Preference is for meeting at Tech Plenary, extending to sunday.
Jan 31, and Feb 1st are current dates
Need to check facility availability for the Sunday.
Dates are Sunday 27th to Tue 1st March.
[POSTPONED]
Gudge will be back tomorrow.
Hugo will be back on Wed, then discuss where we go for Issue 1 at f2f.
Paco will start discussion in the meantime.
Dims, Glen, absent, Rich will do action in next few days.
Paul: been working on this, but have run into a difficulty trying to provide a more concrete expansion of proposal#3 following DaveO's suggestion of using mustIgnore for multliple values. will send something to the list this week.
Hugo sent proposal to close 14.
Paco sent some small changes to proposal, and Jonathan is happy with Paco's changes.
Anish: started working on strawman proposal, will get it out by today
Chair: How should we move forward regarding first sub-issue?
Anish: want to know group's feeling re: "allowing non-distinct value for property"
<TomRutt> What is the uniqueness scope
Chair: any relationship to issue 25?
Anish: my proposal doesn't explore issue 25, but it is certain that multiple actions would affect my proposal.
ACTION: Anish to make proposal for resolution of first subissue by next thursday.
Anish: No chance yet to discuss with Hugo who is on vacation.
Waiting for Hugo to comment on JonM's proposal
Waiting for Marc on issue 35
Paco will send clarification by Friday.
Chair: Need to start to collect scenarios.
Harris: would be useful to come up with template.
ACTION: Harris to come up with template by 10th Jan.
The XMLP WG had done some work in this area.
<pauld> my company expects to provide several use-cases, template would be very helpful
Arun: owns issue 40, will get something out by next week.