Date: 7 October 2010

<scribe> Meeting: 181

<scribe> Scribe: Norm

<scribe> ScribeNick: Norm

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

Hey, RRSAgent, how about pushing that request along a bit, huh? I'm *still* waiting

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Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/TPaC/TPAC/
Found Scribe: Norm
Inferring ScribeNick: Norm
Found ScribeNick: Norm
Default Present: PGrosso, [IPcaller], ht, Jeroen, Vojtech, Alex_Milows, Norm
Present: Paul Henry Vojtech Alex Norm
Regrets: Mohamed
Agenda: http://www.w3.org/XML/XProc/2010/10/07-agenda
Found Date: 07 Oct 2010
Guessing minutes URL: http://www.w3.org/2010/10/07-xproc-minutes.html
People with action items: norm