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Subject: Re: [tm-pubsubj] Jan 29 agenda
At 01:36 AM 1/28/2002 +0100, Lars Marius Garshol wrote: >* Bernard Vatant >| >| 1. Membership status. > >Why don't we just solve this via email? Surely TC procedure allows us >enough latitude to do that? Agreed. >| * We have no news from Ted Cooper, who has not attended the two last >| meetings. Following OASIS rules, we have to terminate his voting >| membership, unless he shows up. > >Actually, the guidelines only recommend it. I'd send him an email, and >terminate him if he doesn't reply. > >| * Scott Tsao has been a prospective member since November 30. >| He should be confirmed as a voting member after 60 days. That means >| ... on the day of the co-call, give or take one. I will propose to >| accept Scott as a voting member from the beginning of the meeting, >| so that he has an opportunity to vote. > >I accept that, although I have no vote. :-) Agreed. > >| 2. Requirements Part 1 >| We have to go through a final review, and vote to approve the document. >| http://www.oasis-open.org/committees/tm-pubsubj/docs/requirements/part1.htm >| Note : I've added "subject identifier" to the list of terms to be defined. > >Surely this too can be done via email? Initial brief feedback would speed up things. I also comment now because it will be easier than at the meeting, since it will start at 2 AM for me, but with all the lively topics, I don't think that I will be falling back to sleep ;-) subject subject indicator (is the resource) subject identifier (don't need, confusing to have) subject indicator reference (attribute of xlink:href pointing to subject indicator) publisher published subject subject definition resource (I'd rather use the term published subject indicator instead of subject definition resource; I like the definition in XTM plus the idea that the "advertising" is being done with the published subjects documentation.) published subjects documentation Sorry for being difficult. > >| 3. Terminology >| We *have to* achieve final agreement on terminology before moving forward. >| IMO we are almost there. See last additions at >| >http://www.oasis-open.org/committees/tm-pubsubj/docs/recommendations/psdoc.htm >| and Lars Marius document > >In that case I think we should start here and keep going until we have >consensus or get stuck. This is the kind of stuff it's easier to do >via phone than email. Agreed. Let's do it at the meeting. > >| 4. Revision of Charter >| The wording of the charter needs certainly to be revisited to use >terminology conformant >| with 3. >| I will post a proposal by tomorrow. > >Why not wait until we've agreed on the terminology? It should be >possible to accept the changes via email? Agreed. If you post we can review and comment on it. > >| 5. Content of deliverable 1 >| What should be added/modified/deleted in the current draft (in terms of >general structure) >| In particular what should be the "core" recommendation and what should >be "annex" (e.g. >| examples) > >Hmmmm. This one seems difficult to discuss, but it seems that it's >worth spending time on it. This is the area that is the most vague, >and so the one that will benefit the most from discussion. > We should have time to spare to discuss this one. >| 6. Published subjects documentation format(s): >| A. Should TC recommend a single specific format for published subjects >documentation? If >| yes, which one? >| B. If no, should we list recommended formats? If yes, which ones? >| >| We *have to* agree on A (IMO, the answer is "no" ...) >| We should agree on B (IMO, the answer is "yes" ...) > >This is also good stuff to discuss, I agree. I'll try to play the role >of devil's advocate there. > This will be a lively debate. >| 7. If we are left with some time, figure out what use cases we >| should consider as examples. (see Scott recent proposal on RDDL) > >I'll consider us very lucky if we get here. :-) Scott, why don't you write up something for us to look over carefully next time. -- Mary
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