W3C

- DRAFT -

XProc telcon 125

11 Sep 2008

Agenda

See also: IRC log

Attendees

Present
Paul Grosso, Henry S. Thompson, Richard Tobin, Vojtech Toman, Mohamed Zergaoui
Regrets
Norm Walsh
Chair pro tem
Henry S. Thompson
Scribe
Henry S. Thompson

Contents


Admin: Roll call

Apologies from Norm

Admin: Agenda

Accepted as circulated

Admin: Minutes

http://www.w3.org/XML/XProc/2008/09/04-minutes.html

Accepted as circulated

Admin: Next meeting

18 September 2008 - Apologies from Paul Grosso

Admin: Open action items

HST has completed ACTION-2008-09-04-01, email http://lists.w3.org/Archives/Public/public-xml-processing-model-wg/2008Sep/0008.html

Last call comments

http://www.w3.org/XML/XProc/2008/08/lastcall/comments.html

HST: Only 4 issues not yet at least addressed to our satisfaction, if not the commentor's, of which one (008) is awaiting action from Norm and two more (015 and 020) are awaiting our joint call with the XML Security folks

Issue 025, xproc extension attributes

RT: I think the problem must be with the word 'recognize'

HST: So we need to clarify that a processor may implement some extensions and not others

RT: Maybe changing from 'recognize' to 'implement' might be sufficient

<scribe> ACTION: HST to send email proposing to replace 'recognize' with 'implement' and asking if that does in fact clarify things [recorded in http://www.w3.org/2008/09/11-xproc-minutes.html#action01]

Accepted

Going to CR, next steps

HST: Assuming we wrap the remaining issues as planned, we could
... a) publish a new Public WD; b) publish a new Last Call WD; c) try to go to CR.

RT: Norm said he didn't think there were any issue resolutions so far to stand in the way of CR

MZ: I think we did all the substantive work before the 2nd LC doc't -- everything we've gotten since then has lead to either a clarification or a rejection

RESOLUTION: Ask the editors and staff contact to take us to CR as soon as possible

AOB

MZ: Should we explicitly invite feedback from other WGs?

HST: Let me check our charter. . .
... Yes, we list a number of groups

<scribe> ACTION: HST to email the groups named in our charter, in Norm's absence, and ask them if they have any input before we exit Last Call [recorded in http://www.w3.org/2008/09/11-xproc-minutes.html#action02]

HST: Adjourned

Summary of Action Items

[NEW] ACTION: HST to email the groups named in our charter, in Norm's absence, and ask them if they have any input before we exit Last Call [recorded in http://www.w3.org/2008/09/11-xproc-minutes.html#action02]
[NEW] ACTION: HST to send email proposing to replace 'recognize' with 'implement' and asking if that does in fact clarify things [recorded in http://www.w3.org/2008/09/11-xproc-minutes.html#action01]
Minutes formatted by David Booth's scribe.perl version 1.133 (CVS log)
$Date: 2008/09/16 15:14:30 $