Accept this agenda?

-> http://www.w3.org/XML/XProc/2016/03/23-agenda

Accepted.

Accept minutes from the previous meeting?

-> http://www.w3.org/XML/XProc/2016/03/16-minutes

Accepted.

Review of action items

A-280-01: Continued

A-290-01: Completed.

A-290-02: Continued

Plans for spec editing

Norm waxes philosophical about the plan.

Jim: Are we going to use issue tracking like we did before.

Norm: Yes.
... I think we should use issues to track progress; we can keep the majority of the discussion on the email list.

Jim: I think we need a delta list.
... Things we've discussed since the draft that's current.

Norm: I don't think we need that right now, but we should after we get caught up. I think Alex should catch up the draft.

Alex: There are various ideas, but I don't think we have consensus.

Norm: I think we can just bring everything forward and deal with issues after the fact. We don't need to be pedantic about consensus right now.

Alex: Ok, I'll do my best. We should treat this like an attempt, not a formally agreed consensus draft. People should raise issues.

Norm: Exactly.

Murray: I think what Alex is doing is putting forth the draft on which we will attempt to get consensus.

Alex: Yes.

Any other business

Some discussion of the face-to-face. Murray confirms that we previously discussed 20-22 June at his place.

That works for Henry. It doesn't work for Jim. Around Balisage would work for Jim. After is better for Norm.

Wonder if Henry can be persuaded to come to Balisage.

Norm to take it to email.

Adjourned.