Minutes
opening
meeting is quorate with more than 22 of 35
Resolution: minutes of 2007-11-06 approved w/o
Action Item review
Action: id=2007-11-06-01 status=done
Action: id=2007-11-06-02 status=done Updated version sent to editors' mailing list, some work needed by OASIS staff to fix doc respository
Potential Assy TC f2f
Edwards:
Reviews potential of a f2f in conjunction with the OASIS symposium attendent to the request of OASIS staff
... past experience has not been good
<anish>
oasis has fixed the doc repository problem. Uploading the docs.
Malhotra:
Proposes a longer, four day, face to face which would be divided between Assy and Policy
... proposed date is the week of 2008-01-21, but so far, no host has volunteered
... the Policy TC has agreed to not meet at the OASIS symposium
Edwards:
I would favor a face to face in January rather than April due to weighty issues that would be beneficially cleared earlier
rather than later.
Chapman:
recommends that we just say no to OASIS
Resolution: M:Bob S:Charlton that we tell OASIS no to meeting during the symposium w/o
Edwards:
the suggestion is the week of January 21, are folks generally in favor of that week?
... Seems that folks are not against the week of January 21
Patil:
Asks about the possibility of simultaneous TC meetings with the other TCs
<anish>
Both the doc and pdf versions are uploaded to the doc repo
<charlton>
agreed, simul meetings with other TCs will only make things difficult
Karmarkar:
The updated documents have been uploaded to the OASIS web site in the editors' area
New issues
Peters:
reviews new issue Assy-13
Peters:
Not clear on how to solve this problem, and I am curious as to what folks think about it. I think that it is a reasonable
problem worth solving.
Resolution: Meters: S:Rowley new issue Assembly-13 accepted w/o
<anish>
also errata == minor issue/changes
Resolution: M:Henning S:jeffM new issues Assy-14 - Assy-24 accepted w/o
<anish>
The pdf and doc version have been uploaded to the 'Working Draft' folder of the main TC
New Issue Assembly-25
Rutt:
Introduces the issue
Resolution: M:Rutt S:Karmarkar new issue Assembly-25 accepted w/o
New Issue Assembly-26
Hapner:
Introduces the new issue
... in Java for example, visibility is enforced by the language. It is not clear when SCA is used, what component enforces the
semantics and generates the error
Resolution: M:Hapner S:Nash New issue Assembly-26 accepted w/o
Edwards:
Since time has run out we adjourn
<Mike Edwards>
Thanks folks
Schreiber diagnostics output
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statistics: Schreiber found 138 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 143: Bob: s/Edwards: r/Peters: r
edits: Line 160: Bob: s/if SCA/when SCA
edits: Line 164: Bob: s/16/26
command-scribe: Line 3: Bob Freund recognized
command-scribe: Schreiber detected that this section was scribed online
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edit-substitute: command on line 143 succeeded, changed line 142 from 'Edwards: r' to 'Peters: r'
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system: Transformer: SAXON SA 8.9
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