See minutes online for a more detailed record of the discussions.

Charter status

At the time of the meeting there were 20 ‘accept’ votes, and 2 formal objections with comments. The FO-s are being commented upon and a new version of the charter is in the pipeline (see the current discussion thread). Hopefully there will be a consensus soon.

As for the 20 votes, it is a nice number but we still miss some of the major players as well as more TPI members.

PWP document title change and publication

One of the issues in the discussion was around the title of the PWP document, which suggested that this document is, in fact, the FPWD for the WP document (this was not the intention). It was agreed that the document will change its title to “Web publication for the open platform: vision and technical challenges” and to publish both that document and the UCR as IG Notes to avoid any misunderstandings.

F2F meeting location

The F2F meeting will be held at: Adobe Systems Incorporated, 1540 Broadway, 17th floor, New York, NY 10036, (see Google map).