Meeting minutes
<Helixopp_> +1
<Helixopp_> helixopp talking nonsense
Helixopp_: talking nonsense
New Business
hakim, next item
zakim next item
<Helixopp_> janina: apa charter approved
Helixopp_: need to discuss the TPAC presentation
Helixopp_: someone needs to put the slide deck together....
CharlesL: sections on status updates,
Helixopp_: why AMM is superior to other ones in the industry
Janina: will discuss turning the spreadsheet to a web form
Helixopp_: hope to have final next year
CharlesL: at TPAC idea to look for other groups to participate in the work effort
CharlesL: encourage them to try the model
kline: Once you get industry involved they start to push their own agenda so we need to be careful.
Helixopp_: Yeah thats part of being a member of the W3C.
kline: can we solicit in a limited way.
Janina: we have a code of ethics to handle this. Objections go a very long way, we work for consensus.
Helixopp_: we are stuarts of the model.
Helixopp_: the model is a good example of compromise
kline: in the past items were added without going through github issues.
Helixopp_: issues are addressed after publishing
github is always avaible
discussion about how to provide input to the group for edits
discussion about how input gets added outside of github
CharlesL: items being entered outside of GitHub by wg members
janina: need to talk about process and being minuted vs GitHub entries
CharlesL: if something that is included is doubtful, then we can revisit
CharlesL: everything gets looked at / /aproved by editors, etc
janina: how to handle editorial vs substantive changes
Update on Cover Sheet of Changes
CharlesL: cover sheet changes update
CharlesL: takes the team through the changes to the cover sheet.
CharlesL: pull request to submit changes to the main document link
Update on Wiki
CharlesL: need roy's help to coordinate the method of integrating the spreadsheet
Update on Adding Spreadsheet to Github
janina: usage of Wiki and is frequency of use
there is a pull request for th
Overall Github Update
CharlesL: pull request adding self to contributor / editor of the document
CharlesL: last pull request #166to add in roles / tables / appendix
Helixopp_: what is still needed before we can publish ?
CharlesL: work with roy to ensure correct linkage from the doc to the spreadsheet.
janina: discussion on the logisitics of the Wiki and relationship to github
Charles will be meeting with Customer Support here at Benetech to start filling out the spreadsheet. will file any issues found with github.
Helixopp_: wrap up and todos
hakim,end meeting
hakim, end meeting