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Subject: [relax-ng] Minutes for the RELAX NG TC Mtg. 2001-11-29
Minutes for the RELAX NG TC meeting held on 29 November 2001. Attendees James Josh Kohsuke Makoto Mike Norm Not attending David Fabio The next TC meeting will be held on February 21, 2002 at 10:30 am EST (UTC -04:00). 1. Treatment of ns attribute James: WebDAV uses DAV: as a namespace URI. I want to drop the check on the ns attribute. This {DAV:} is not a legal URI but DAV is important enough that we should not block it. Do any disagree with this resolution? Kohsuke: Not me. Makoto: Are we not giving an explanation of why? James: No. I don't think we need to. Makoto: OK. This resolution passed with no opposition. The ns attribute will not be checked by conforming RELAX NG processors. The wording change in the spec can be reviewed here: http://lists.oasis-open.org/archives/relax-ng/200111/msg00051.html. 2. Approve of publication of the following documents as Committee specs a) RELAX NG Specification b) RELAX NG Tutorial c) RELAX NG DTD Compatibility James: Are there any other issues before we put the specs up for vote? [Silence] James: I propose that we release the specs as committee documents for 1.0 Let's take a poll. Norm? Yes Kohsuke? Yes Mike? Yes Makoto? Yes Josh? Yes Me? Yes ============================================================================ ======================== Congratulations. All specs for version 1.0 of the RELAX NG have been approved as committe documents. ============================================================================ ======================== 3. Publication plan James: The plan is to publish them on Monday, Dec. 3, after correcting typos. Norm, are you going to be around to put them on the Web site? Norm: Yes. Let me know if there is anything else to publish on the site and I'll have it all up there on Monday. James: We will not be reving the datatype guidelines spec. James: We should probably have an errata page. I will add a link to the spec to an empty errata page. 4. Future plans James: Shall we suspend the TC for a time and then meet... Norm: You can call for a vote to allow voting by email by 50% of the TC... Makoto: I am concerned that this will affect the outcome of a vote... James: I will get consensus first before asking for a vote on an issue. Makoto: OK. Norm: 50% or 51% I'm not sure...you can tweak it... James: Adding items to the errata will be a nice way of dealing with things...50% have to say yes? You mean the number who attend the meeting? Norm: You can put to vote whether the chair has the right to call for a vote {by email} and then allow 50% or more to allow a vote to pass... James: When shall we meet? Makoto: How about January? James: That may be too soon. How about sometime in February? [general discussion on date] James: I propose that we meet next time on Februrary 21. The date for the next meeting passed. Makoto: I think we have one of the best schema languages!! James: [By the way], you can use xsi: attributes [from XML Schema] in RELAX NG, if you ever have occasion to mention it... Norm: Who all is going to XML 2001? [Most said they were] James: We should set up a RELAX NG meeting [in Orlando]. Mike ================= http://wyeast.net
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