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15:04:14 <Norm> Meeting: XML Processing Model WG
15:04:15 <Norm> Date: 7 October 2010
15:04:15 <Norm> Agenda: http://www.w3.org/XML/XProc/2010/10/07-agenda
15:04:15 <Norm> Meeting: 181
15:04:15 <Norm> Chair: Norm
15:04:15 <Norm> Scribe: Norm
15:04:17 <Norm> ScribeNick: Norm
15:04:42 <Norm> zakim, who's here?
15:04:42 <Zakim> On the phone I see PGrosso, ht, Vojtech, Alex_Milows, Norm
15:04:43 <Zakim> On IRC I see RRSAgent, alexmilowski, ht, Zakim, Vojtech, PGrosso, Norm, caribou
15:04:53 <Norm> Present: Paul, Henry, Vojtech, Alex, Norm
15:04:55 <Norm> Regrets: Mohamed
15:05:14 <Norm> Topic: Accept this agenda?
15:05:14 <Norm> -> http://www.w3.org/XML/XProc/2010/10/07-agenda
15:05:20 <Norm> Charter expiration
15:05:28 <Norm> Accepted.
15:05:33 <Norm> Topic: Accept minutes from the previous meeting?
15:05:33 <Norm> -> http://www.w3.org/XML/XProc/2010/09/23-minutes
15:05:40 <Norm> Accepted.
15:05:46 <Norm> Topic: Next meeting: telcon, 21 October 2010?
15:07:28 <Norm> Paul to chair if Norm doesn't make it. Most significant agendum: an agenda for TPaC
15:07:32 <Norm> s/TPaC/TPAC/
15:09:27 <Norm> Topic: Charter extension
15:10:19 <Norm> Norm: Apparently our charter expired. Liam proposes extending with two plans:
15:10:26 <Norm> ...1. Finishing the default processing model
15:10:32 <Norm> ...2. Maintenance
15:11:10 <Norm> Henry: I  think something non-commital should be there for V.next
15:11:15 <Norm> ...in case we decide to do it.
15:11:27 <Norm> Alex: At least the opportunity to define some new steps would be good.
15:12:07 <Norm> Norm: So I'm hearing some consensus for attempting to get possible language extensions in our scope for the extended charter
15:12:21 <Norm> Vojtech: Perhaps just looking around and seeing if we can help people with what they're doing.
15:12:40 <Norm> Norm: Ok, I'll take that back to Liam
15:12:46 <Norm> ACTION: Norm to discuss the charter with Liam
15:13:00 <Norm> topic: Agenda items for TPAC
15:13:19 <Norm> Norm: Expected to be present: Norm, Vojtech, Mohamed, and Alex. Regrets: Paul, Henry
15:13:53 <Norm> Norm: Proposed agenda topics: questions about processing model document, errata on XProc language
15:14:36 <Norm> ...Vojtech's observation on p:xslt and our xml:id story
15:15:01 <Norm> Vojtech: What about the template idea?
15:15:15 <Norm> Henry: Under the general heading of V.next, there's the template thing, iterate to fixed point, ...
15:15:22 <Norm> Vojtech: We could take items from the XProc wiki
15:15:39 <Norm> Norm: We can also talk about V.next
15:17:03 <Norm> Alex: What about a time slot for other groups to come and discuss it?
15:17:35 <Norm> Norm: Sure we could invite other groups. I tried to engage the TAG, but they're likely to be light on the ground.
15:17:48 <Norm> ACTION: Norm to write a first draft of the f2f agenda
15:18:17 <Norm> Topic: XML processor profiles document
15:18:33 <Norm> Norm: Henry, you had an action to produce a new draft, I had hoped a pub-ready one, any progress?
15:19:07 <Norm> Henry: I think I can get it done this weekend.
15:20:41 <Norm> Paul: The moratorium starts on 28 October, last request by 27 October
15:21:05 <Norm> Norm: We should be able to get in on that schedule.
15:21:37 <Norm> Norm: Any other issues to discuss about the profiles document?
15:21:40 <Norm> None heard
15:21:49 <Norm> Topic: Any other business?
15:22:14 <Zakim> -PGrosso
15:22:15 <Norm> Adjourned
15:22:15 <Zakim> -Vojtech
15:22:15 <Zakim> -ht
15:22:17 <Zakim> -Norm
15:22:18 <Norm> rrsagent, set logs world-visible
15:22:18 <Zakim> -Alex_Milows
15:22:20 <Zakim> XML_PMWG()11:00AM has ended
15:22:22 <Norm> rrsagent, draft minutes
15:22:22 <RRSAgent> I have made the request to generate http://www.w3.org/2010/10/07-xproc-minutes.html Norm
15:22:22 <Zakim> Attendees were PGrosso, [IPcaller], ht, Jeroen, Vojtech, Alex_Milows, Norm
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15:28:17 <Norm> Hey, RRSAgent, how about pushing that request along a bit, huh? I'm *still* waiting
15:42:37 <Norm> rrsagent, draft minutes
15:42:37 <RRSAgent> I have made the request to generate http://www.w3.org/2010/10/07-xproc-minutes.html Norm
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