W3C

- DRAFT -

W3C SML Teleconference of 2009-01-08

08 Jan 2009

Agenda

See also: IRC log

Attendees

Present
Kirk, Ginny, Sandy, Len, MSM
Regrets
John
Chair
Michael
Scribe
Virginia Smith

Contents


 

 

<scribe> scribe: Virginia Smith

<scribe> scribenick: ginny

Approval of minutes of Dec 18

RESOLUTION: minutes approved

Face to Face on Feb 23

<MSM> http://www.w3.org/XML/Group/2009/02/xml-meetings-general.html

MSM: Who is expecting to be there?

Len: probably

Sandy: will try

Ginny: no

MSM: no

Kirk: maybe

<ginny_> one open action item 213 (Len)

<ginny_> Len: submitted EPR note html to CVS repository; passes most pub rules

<ginny_> ... one issue is link to patent policy

<MSM> Report: http://www.w3.org/2005/06/tracker/sml/actions/213

Len: Conversion of xlink note is in progress

MSM: Action 210 no progress http://www.w3.org/2005/06/tracker/sml/actions/210
... same for 211, 212

<ginny_> s/Test Document/EPR Ref Scheme Document/

<ginny_> Kirk is expecting to have a draft ready next week

XLink Document

<ginny_> Len: does not yet pass pub rules; is expecting to have this ready next week

Test Document

Should this document be stored in CVS?

RESOLUTION: Len will submit the 3 documents in zip in CVS

The version to be checked in is 'v4'. Location is as suggested by Len.

Len: formulas do need to be corrected as suggested by Ginny

<scribe> ACTION: Item to Ginny to fix formulas after check in by Len [recorded in http://www.w3.org/2009/01/08-sml-minutes.html#action01]

<trackbot> Sorry, couldn't find user - Item

<scribe> ACTION: Virginia to fix formulas after check in by Len [recorded in http://www.w3.org/2009/01/08-sml-minutes.html#action02]

<trackbot> Created ACTION-214 - Fix formulas after check in by Len [on Virginia Smith - due 2009-01-15].

<scribe> ACTION: Len to update spreadsheet to reflect previous meeting minutes as proposed by John. [recorded in http://www.w3.org/2009/01/08-sml-minutes.html#action03]

<trackbot> Created ACTION-215 - Update spreadsheet to reflect previous meeting minutes as proposed by John. [on Len Charest - due 2009-01-15].

<scribe> ACTION: Len to check in documents to CVS [recorded in http://www.w3.org/2009/01/08-sml-minutes.html#action04]

<trackbot> Created ACTION-216 - Check in documents to CVS [on Len Charest - due 2009-01-15].

<ginny_> MSM: leaving W3C at end of January; Henry Thompson will be taking his place

<ginny_> Jan 29 will be MSM's last SML call

Triage Bugs with no keyword or target

Bug 6321

RESOLUTION: approved as proposed; no needsReview

<ginny_> RESOLUTION: Fix as proposed; no needsReview

Bug 5680

Group should review this prior to next week's meeting.

<MSM> do the rest of us agree with KW that it suffices to recommend that EPR not be used in SML-IF for non-embedded documents?

http://lists.w3.org/Archives/Public/public-sml/2008May/0019.html

RESOLUTION: agee with Kirk's proposal as entered by MSM above

Kirk's proposal is already in the latest version of the EPR document

RESOLUTION: mark bug as FIXED

Implentation Report Feedback

Everyone try to get feedback by next week's meeting (tomorrow is too soon).

Meeting adjourned.

MSM still here?

<MSM> yes, I'm here

<MSM> what's up?

<MSM> meeting: SML Teleconference of 2009-01-08

<MSM> ok

<MSM> I got "never mind, a browser refresh problem", yes

<MSM> I'm wondering why it's not accepting the new date, though.

Summary of Action Items

[NEW] ACTION: Item to Ginny to fix formulas after check in by Len [recorded in http://www.w3.org/2009/01/08-sml-minutes.html#action01]
[NEW] ACTION: Len to check in documents to CVS [recorded in http://www.w3.org/2009/01/08-sml-minutes.html#action04]
[NEW] ACTION: Len to update spreadsheet to reflect previous meeting minutes as proposed by John. [recorded in http://www.w3.org/2009/01/08-sml-minutes.html#action03]
[NEW] ACTION: Virginia to fix formulas after check in by Len [recorded in http://www.w3.org/2009/01/08-sml-minutes.html#action02]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.133 (CVS log)
$Date: 2009/01/08 20:12:32 $

Scribe.perl diagnostic output

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This is scribe.perl Revision: 1.133  of Date: 2008/01/18 18:48:51  
Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

FAILED: s/Test Document/EPR Ref Scheme Document/
Succeeded: s/approved as proposed/approved as proposed; no needsReview/
Succeeded: s/Kirks/Kirk's proposal as entered by MSM above/
Succeeded: s/2008-xx-xx/2009-01-08/
Found Scribe: Virginia Smith
Found ScribeNick: ginny
Present: Kirk Ginny Sandy Len MSM
Regrets: John
Agenda: http://lists.w3.org/Archives/Public/public-sml/2009Jan/0000.html
Got date from IRC log name: 08 Jan 2009
Guessing minutes URL: http://www.w3.org/2009/01/08-sml-minutes.html
People with action items: item len virginia

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