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14:59:41 <Norm> Zakim, this will be xproc
14:59:42 <Zakim> ok, Norm; I see XML_PMWG()11:00AM scheduled to start in 1 minute
14:59:53 <Norm> Regrets: Alex
15:00:27 <MoZ> Zakim, what is the code ?
15:00:36 <Zakim> the conference code is 97762 (tel:+1.617.761.6200 tel:+33.4.89.06.34.99 tel:+44.117.370.6152), MoZ
15:00:59 <Vojtech> Vojtech has joined #xproc
15:01:18 <PGrosso> PGrosso has joined #xproc
15:01:29 <Zakim> XML_PMWG()11:00AM has now started
15:01:39 <Zakim> +[ArborText]
15:01:49 <Zakim> +Norm
15:01:59 <Zakim> +Jeroen
15:02:18 <Norm> Zakim, Jeroen is Vojtech
15:02:19 <Zakim> + +95247aaaa
15:02:19 <Zakim> +Vojtech; got it
15:02:27 <MoZ> Zakim, aaaa is me
15:02:27 <Zakim> +MoZ; got it
15:02:28 <Norm> Zakim, aaaa is MoZ
15:02:29 <Zakim> sorry, Norm, I do not recognize a party named 'aaaa'
15:02:49 <Norm> Zakim, who's on the phone?
15:02:51 <Zakim> On the phone I see PGrosso, Norm, Vojtech, MoZ
15:05:49 <Norm> Present: Paul, Norm, Vojtech, Mohamed
15:05:51 <Norm> Topic: Accept this agenda?
15:05:51 <Norm> -> http://www.w3.org/XML/XProc/2008/08/07-agenda
15:05:58 <Norm> Accepted.
15:06:05 <Norm> Topic: Accept minutes from the previous meeting?
15:06:05 <Norm> -> http://www.w3.org/XML/XProc/2008/07/31-minutes
15:06:09 <Norm> Accepted.
15:06:14 <Norm> Topic: Next meeting 14 Aug
15:06:22 <Norm> s/14 Aug/14 Aug 2008/
15:06:25 <Norm> No regrets given.
15:06:37 <Norm> Topic: Technical Plenary in October in Mandelieu
15:07:00 <Norm> Please register and book your hotel.
15:07:33 <Norm> http://www.w3.org/2002/09/wbs/35125/TPAC2008/
15:07:39 <Norm> Topic: Open Actions
15:07:45 <Norm> Norm asserts he closed 2, 3, 4, and 5.
15:08:02 <Norm> Topic: Review of latest Editor's Draft
15:08:11 <Norm> -> http://www.w3.org/XML/XProc/docs/langspec.html
15:08:56 <Norm> Norm summarizes his changes.
15:09:11 <Norm> Mohamed: Let's go directly to Rec!
15:09:32 <Norm> Norm: I think if we had a staff contact, they'd object, but thanks!
15:10:05 <Norm> Topic: Consider xsi:type in serialization?
15:10:29 <Norm> Norm: Not in V1, or at least, implementation defined.
15:10:43 <Norm> Norm: That's my position.
15:10:58 <Norm> Mohamed: I agree. It's fine for an impelementation to do that.
15:11:15 <Norm> Norm: Resolved, we're not going to do anything about this in V1.
15:11:21 <Norm> Topic: Comments form XQuery and XSLT WGs.
15:11:25 <Norm> Norm: I think we've covered them
15:12:06 <Norm> Norm: I don't think we need to wait any longer on them. Anyone else?
15:12:13 <Norm> Mohamed: I think we did more than I would have expected us to.
15:12:23 <Norm> Topic: Last Call?
15:12:56 <Norm> Proposed: We issue a second Last Call Working Draft at the editor's earliest convenience.
15:13:13 <Norm> Accepted.
15:13:32 <Norm> Mohamed: What happens next?
15:13:43 <Norm> Norm: Good question. How long is the Last Call going to be?
15:14:37 <Norm> Paul: I think mid-September is the earliest.
15:15:28 <Norm> Norm: How about ending it on 26 September?
15:15:56 <Norm> MoZ: what about the technical plenary?
15:18:32 <Norm> Norm: Last Call ends on 26 Sep, we finish dealing with L/C comments in Mandelieu, CR in very early November, PR before Christmas
15:18:41 <Norm> ACTION: Norm to begin negotiating another charter extension
15:19:20 <Norm> Paul observes that other WGs in the XML Activity expire on 31 December.
15:20:06 <Norm> Topic: Any other business?
15:20:17 <Norm> Mohamed: What about the test suite?
15:20:34 <Norm> Norm: See tests.xproc.org
15:21:23 <Norm> Norm: Anyone who can write tests, please do!
15:22:25 <Norm> Adjourned.
15:22:29 <Zakim> -Norm
15:22:31 <Zakim> -PGrosso
15:22:31 <Zakim> -Vojtech
15:22:32 <Zakim> -MoZ
15:22:32 <Zakim> XML_PMWG()11:00AM has ended
15:22:33 <Zakim> Attendees were PGrosso, Norm, +95247aaaa, Vojtech, MoZ
15:22:35 <Norm> RRSAgent, please make logs world-visible
15:22:39 <PGrosso> PGrosso has left #xproc
15:22:41 <Norm> RRSAgent, please draft minutes
15:22:41 <RRSAgent> I have made the request to generate http://www.w3.org/2008/08/07-xproc-minutes.html Norm
15:25:29 <MoZ> Norm, the XSD and the DTD need to be updated
15:25:53 <Norm> Meeting: XML Processing Model WG
15:25:53 <Norm> Date: 7 Aug 2008
15:25:53 <Norm> Agenda: http://www.w3.org/XML/XProc/2008/08/07-agenda
15:25:53 <Norm> Meeting: 121
15:25:53 <Norm> Chair: Norm
15:25:54 <Norm> Scribe: Norm
15:25:56 <Norm> ScribeNick: Norm
15:25:58 <Norm> Regrets: Henry, Alex
15:26:00 <Norm> MoZ, right. Thanks.
15:26:11 <Norm> RRSAgent, please draft minutes
15:26:12 <RRSAgent> I have made the request to generate http://www.w3.org/2008/08/07-xproc-minutes.html Norm
17:05:52 <Zakim> Zakim has left #xproc