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Subject: [ubl-ndrsc] Minutes for 30 January 2002 UBL NDR meeting (such as itwas)
1. Roll call (till x:05) Bill Burcham Doug Bunting Dave Carlson Mavis Cournane Mark Crawford Fabrice Desré John Dumay YES Matt Gertner Arofan Gregory YES Phil Griffin Eduardo Gutentag Eve Maler YES Dale McKay YES Joe Moeller YES Sue Probert Ron Schuldt Gunther Stuhec YES Mike Rawlins Paul Thorpe By x:15, we didn't reach critical mass, much less quorum, so we chatted informally about how to proceed and then ended the call. Several people will be in Seattle next week for the EBTWG meeting, but it sounds as though many of them are willing to dial in to the NDR meeting. It would be useful for them to caucus at the meeting to discuss the next issues we have on our plate, and to get together for the actual NDR call if they can find a speaker phone. We have a new deadline approaching, and I'd like *not* to give up scheduled meeting times if possible. [This didn't come up on the call, but I just remembered again that I can't make the February 6 call. If Mark isn't available, people will have to vote on a chair pro tempore to lead the meeting.] [This also didn't come up on the call, but I thought it would be worthwhile to make this plea: If you are a voting member but haven't attended two out of the last three meetings, please consider dropping back to observer status so that we don't have quorum problems.] ACTION: Eve will start a small number of new email threads, hoping to stimulate email discussion about our next batch of positions. This will, we hope, mitigate the risk of losing out on meeting time. ACTION: Gunther will finish some modifications to the elements vs. attributes position paper and will post it by January 31. Adjourned at x:20. -- Eve Maler +1 781 442 3190 Sun Microsystems XML Technology Center eve.maler @ sun.com
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