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Subject: Minutes from meeting of 4 Feb 2004
posted at Dan's request. Peter (and anyone else who may be interested), you'll see a "structural subcommittee" has been setup to prune (and later add to if nec) XHTML2. we hope you'll want to participate - please let us know. the subcommittee will be having a teleconf next Tues (Wed Aust time). cheers, Jason ------------- Notes of eContracts LegalXML/OASIS TC Meeting on Wed, Feb 4 6pm (US Eastern Time) Present: Charles Gilliam Jason Harrop John McClure Mary McRae Dan Greenwood The TC welcomed new member, Mary, who introduced herself, gave background and aspirations for the TC. Followed by general discussion on TC work and wisdom of using XHTML 2 versus other approaches. Motion made by Dan: that the tc shall use xhtml 2 as the basis for our structural markup specification, deleting and adding to it as necessary. Motion adopted unanimously. Agreed that at first will only look at what to take out of XHTML, not look at adding anything to it yet. There is a subcommittee that will report back to the big group on structural markup. The structural subcommittee (mary, john and jason for starters) will meet every other week, the week between TC meetings. To get started members will take a stab at pruning xhtml 2 as they think appropriate, and then compare notes. Dan Greenwood agreed to write a pre-draft (like a briefing memo) on semantic, non-structural layer. Jason will send Dan a memo that deals with XForms and semantics, as an input to that work. Any TC member welcome to join Dan in writing this bit, as a way to spark ideas for the TC when we get to that layer after structural part of the specification. Rolly should be asked to put final requirements document for vote to TC. John asked about New Orleans face to face. We will discuss it next meeting. ---- Agenda for next meeting (to be held on _Tuesday_, Feb 17 at 6pm (US Eastern Time) NOTE: From now on, eContracts TC Meetings will be the first and third _Tuesday_ of the month at 6pm US Eastern. Approve Minutes Update on Structural from subcommittee Presentation of Sematic layer memo Presentation (vote?) of (final?)(next draft?) Requirements Document Discussion of NEw Orleans Face to Face New Business ----------------------------------
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