Accept this agenda?

-> http://www.w3.org/XML/XProc/2010/10/07-agenda

Charter expiration

Accepted.

Accept minutes from the previous meeting?

-> http://www.w3.org/XML/XProc/2010/09/23-minutes

Accepted.

Next meeting: telcon, 21 October 2010?

Paul to chair if Norm doesn't make it. Most significant agendum: an agenda for TPAC

Charter extension

Norm: Apparently our charter expired. Liam proposes extending with two plans:
... 1. Finishing the default processing model
... 2. Maintenance

Henry: I think something non-commital should be there for V.next
... in case we decide to do it.

Alex: At least the opportunity to define some new steps would be good.

Norm: So I'm hearing some consensus for attempting to get possible language extensions in our scope for the extended charter

Vojtech: Perhaps just looking around and seeing if we can help people with what they're doing.

Norm: Ok, I'll take that back to Liam

<scribe> ACTION: Norm to discuss the charter with Liam [recorded in http://www.w3.org/2010/10/07-xproc-minutes.html#action01]

Agenda items for TPAC

Norm: Expected to be present: Norm, Vojtech, Mohamed, and Alex. Regrets: Paul, Henry
... Proposed agenda topics: questions about processing model document, errata on XProc language
... Vojtech's observation on p:xslt and our xml:id story

Vojtech: What about the template idea?

Henry: Under the general heading of V.next, there's the template thing, iterate to fixed point, ...

Vojtech: We could take items from the XProc wiki

Norm: We can also talk about V.next

Alex: What about a time slot for other groups to come and discuss it?

Norm: Sure we could invite other groups. I tried to engage the TAG, but they're likely to be light on the ground.

<scribe> ACTION: Norm to write a first draft of the f2f agenda [recorded in http://www.w3.org/2010/10/07-xproc-minutes.html#action02]

XML processor profiles document

Norm: Henry, you had an action to produce a new draft, I had hoped a pub-ready one, any progress?

Henry: I think I can get it done this weekend.

Paul: The moratorium starts on 28 October, last request by 27 October

Norm: We should be able to get in on that schedule.
... Any other issues to discuss about the profiles document?

None heard

Any other business?

Adjourned