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Subject: wsrp-markup SC minutes for 5-21-03

Title: wsrp-markup SC minutes for 5-21-03
Here are the minutes for the last WSRP-Markup SC meeting. Please review and post any amendments.

May 21, 2003

Teleconference meeting of the OASIS WSRP-Markup Subcommittee.

Wednesdays, 8 am PST / 11 am EST / 5 pm CET, 1 hour
US dial in #: 1.888.481.3032
International Dial in #: 1.617.801.9600
Participant Passcode: 28614774

Roll Call:

Rex Brooks, Independent, co-chair
Andre Kramer, Citrix Systems, co-chair
Rich Thompson, IBM, visiting to coordinate subcommittees following the face-to-face meeting in Grenoble, France, May 12-14
Noah Guyot, Vignette

Minutes taken by Rex Brooks

Meeting convened11:05 a.m. Eastern Time

This meeting was held on the first Wednesday following the Face to Face Meetings in Grenoble, France May 12-14, 2003. It has now been rescheduled to be biweekly on Wednesdays mirroring the TC meeting schedule at this time.

Rich attended to personally answer Noah's post requesting documentation of CSS classes in v1.0 of the spec, and to coordinate the subcommittee in the overall TC flow of work for the TC through the remainder of the Public Review Process for WSRP v1.0, the OASIS approval process and the upcoming work of producing v1.1 and starting work on v2.0. Rich posted the documentation to the SC list during meeting.

The first item on the agenda was to review the changes needed to the charter. Rich updated the SC on the results of the Face to Face discussions. It was requested at large that the WSRP-Markup Subcommittee concentrate its work for the remainder of work on v1.0-1.1 on Section 10 from the last revision of the SC Charter, and defer the rest of the work scoped by the charter for v2.0 consideration.

Rex said he would amend the charter and post a second revision for review.

The second item on the agenda was to discuss upcoming scheduling of meetings. It was indicated by Rich that the TC would be meeting less frequently until September, every other week, and it was agreed that this SC would likewise meet at biweekly intervals. It was also the consensus of the TC that future TC meetings would include time set aside for the SCs to report on their respective work.  The next meeting was scheduled for three weeks to coincide with the next TC meeting.

It was suggested that we spend the next couple of months recruiting experts from among the member companies represented on the TC. We agreed to do so.

In regard to this effort, it was suggested and agreed that we would specifically look for experts in the fields of voiceXML and WML. Rex asked Rich to contact Walter Haenel so that his future participation as one of our voiceXML experts could be reconfirmed.

Rex said he would also contact Plumtree and Novell to see if it might be possible to recruit a markup expert from Plumtree and/or Novell for this subcommittee.

The meeting adjourned at 11:25 p.m.

Rex Brooks
GeoAddress: 1361-A Addison, Berkeley, CA, 94702 USA, Earth
W3Address: http://www.starbourne.com
Email: rexb@starbourne.com
Tel: 510-849-2309
Fax: By Request

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