14:02:07 <RRSAgent> RRSAgent has joined #xproc
14:02:07 <RRSAgent> logging to http://www.w3.org/2013/07/24-xproc-irc
14:02:12 <Norm> rrsagent, set logs world-visible
14:02:36 <Norm> zakim, who's here?
14:02:36 <Zakim> XML_PMWG()10:00AM has not yet started, Norm
14:02:37 <Zakim> On IRC I see RRSAgent, Zakim, Norm, Vojtech, alexmilowski, liam
14:03:12 <Norm> zakim, you're clearly confused. I think you need another cup of coffee
14:03:12 <Zakim> I don't understand you, Norm
14:03:19 <Norm> No one does, Zakim, no one does.
14:04:06 <Norm> rrsagent, pointer?
14:04:06 <RRSAgent> See http://www.w3.org/2013/07/24-xproc-irc#T14-04-06
14:04:50 <Norm> Present: Norm, Alex, Vojtech
14:04:52 <Norm> Regrets: Henry
14:05:00 <Norm> Topic: Accept this agenda?
14:05:00 <Norm> -> http://www.w3.org/XML/XProc/2013/07/24-agenda
14:05:07 <Norm> Accepted.
14:05:07 <Norm> Topic: Accept minutes from the previous meeting?
14:05:07 <Norm> -> http://www.w3.org/XML/XProc/2013/05/22-minutes
14:05:16 <Norm> Accepted.
14:05:16 <Norm> Topic: Next meeting: 21 August 2013
14:06:09 <Norm> Norm rambles on about WG vacations and face to face meetings and such.
14:06:11 <Norm> Accepted.
14:06:25 <Norm> Topic: Review of open action items
14:06:31 <Norm> No progress reported.
14:06:56 <Norm> Topic: Face-to-face meeting
14:07:12 <Norm> Resolved: We will meet on 27 and 27 September in Edinburgh, Scotland.
14:07:27 <Norm> s/on 27/on 26/
14:08:03 <Norm> Vojtech: Do we know where exactly?
14:08:21 <Norm> Alex: It believe it's in the Informatics building at the university.
14:08:39 <Norm> ... I nudged Henry to make sure we had a room reservation, but didn't get a reply.
14:08:56 <alexmilowski> 10 Crichton St Edinburgh, Midlothian EH8 9AB, UK
14:09:11 <Norm> ACTION: Henry to reserve working group meeting space
14:11:02 <Norm> http://norman.walsh.name/2013/itinerary/09-16-xmlss-xslt
14:11:58 <Norm> Topic: Planning to make progress
14:12:09 <Norm> Norm: I think the biggest topic is how we get things back on track to producing a result.
14:12:28 <Norm> ... We need goals for the f2f and an agenda
14:12:44 <Norm> Alex: Where are we with the requirements document?
14:12:52 <Norm> ... Jim took it and then disappeared.
14:12:59 <Norm> Norm: Yes. Uhm.
14:13:10 <Norm> Alex: I'm wondering even where to look for the current draft.
14:13:24 <Norm> ACTION: Norm to republish a link to what the WG believes is the current requirements document.
14:13:47 <Norm> Alex: I still plan to publish the table with all the use cases and the solutions.
14:14:01 <Norm> ... We did that work but it's not in any document.
14:14:06 <Norm> Norm: We should publish that as a note.
14:14:44 <Norm> Norm: We could republish the 1.0 Req doc with those results or publish it as a note.
14:15:42 <liam> [note: new charters become live today]
14:15:50 <Norm> I forget what that means, liam
14:17:26 <Norm> Norm: Plausible goals for the f2f: touch the processing model document one last time, produce the V.next requirements document, produce a note with the 1.0 use case solutions.
14:18:25 <Norm> Norm: I think if we don't get the V.next req doc done, we're going to continue to flounder.
14:19:54 <Norm> Some discussion of the 1.0 use cases solutions
14:22:03 <Norm> Norm muses that he might have time to work on it as a background task.
14:22:13 <Norm> Alex points to the email archives where he sent a message about each use case.
14:22:43 <Norm> Alex's emails are from the April/May 2012 timeframe
14:23:49 <Norm> Topic: Any other business?
14:23:55 <Norm> None heard.
14:24:03 <Norm> Adjourned.
14:24:06 <Norm> rrsagent, draft minutes
14:24:06 <RRSAgent> I have made the request to generate http://www.w3.org/2013/07/24-xproc-minutes.html Norm
14:25:00 <Norm> rrsagent, set logs world-visible
14:25:00 <Norm> Meeting: XML Processing Model WG
14:25:00 <Norm> Agenda: http://www.w3.org/XML/XProc/2013/07/24-agenda
14:25:00 <Norm> Date: 24 July 2013
14:25:00 <Norm> Meeting: 238
14:25:00 <Norm> Chair: Norm
14:25:00 <Norm> Scribe: Norm
14:25:01 <Norm> ScribeNick: Norm
14:25:05 <Norm> rrsagent, draft minutes
14:25:05 <RRSAgent> I have made the request to generate http://www.w3.org/2013/07/24-xproc-minutes.html Norm
15:31:54 <Norm> Norm has joined #xproc
16:24:18 <Zakim> Zakim has left #xproc