Minutes
Approval of minutes from Thursday 20th
Mike Edwards:
concerns about minutes including a committee of editors, but resolution does not include editors names.
Resolution: minutes of f2f meeting accepted without objection
Appointment of issues editor
<anish>
Do we have a resolution of JIRA (or whatever OASIS staff is going to approve)?
Booz:
Clarification of the role of issues editor
...Preparation of an issue summary list, processing issues from the mailing list
Martin Chapman moves to accept Kaanu Joshi as issues editor
Seconded and no objections
Resolution: kaanu Joshi accepted as issues editor without objection
Should issues editor should be a member of the editing subcomittee
How to set up the editing subcommittee? Ask TC admin...
Action: Dave Booz to set up editing subcommittee
Motion: MChapman moves that the issues editor should be part of the editing subcommittee
Resolution: The issues editor will be part of the editing committee
MChapman:
Still waiting for a ETA for getting a decision on the issues process
liason to OpenCSA
action items
Action b hopefully resolved tomorrow
Action c in progress; aiming for first draft this week
Spec templates are currently out of date; need a section called conformance before the appendices
Issues
Issues can be raised on the email list
People should not be put off raising issues before JIRA up and running
Action: MChapman to send template issue email to policy mailing list
What is happening to the issues raised in the OSOA group?
OSOA group working on how to submit errata and issues to OASIS
Acceptance of issues/errata would be a TC decision
AOB
how to turn chatroom into minutes
bob volunteered to turn chatroom into minutes for the meantime
Use of passworded chatroom
<anish>
where would we post the password?
MChapman:
suggestion that we should start using a password on these meeting rooms
Michael Rowley:
What are we protecting against?
Mike Edwards:
Protection of the minutes is done by acceptance of the minutes by the TC
Schreiber diagnostics output
[Delete this section before publishing the minutes]
citation-detection-scribed: Line 34: Check for possible unrecognized nick 'Motion'
statistics: Schreiber found 47 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 44: bob: s/relationship/liason
edits: Line 52: Simon Holdsworth: s/wekk/week/
command-scribe: Line 3: Simon Holdsworth recognized
command-scribe: Schreiber detected that this section was scribed online
edit-substitute: command on line 44 succeeded, changed line 42 from 'relationship' to 'liason'
edit-delete: Line 44 was deleted
edit-substitute: command on line 52 succeeded, changed line 50 from 'wekk' to 'week'
edit-delete: Line 52 was deleted
system: Transformer: SAXON SA 8.9
[End of Schreiber diagnostic output]