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17:07:00 <Norm> rrsagent, set logs world-visible
17:07:00 <Norm> Meeting: XML Processing Model WG
17:07:02 <Norm> Date: 23 Mar 2016
17:07:04 <Norm> Meeting: 291
17:07:06 <Norm> Chair: Norm
17:07:08 <Norm> Scribe: Norm
17:07:10 <Norm> ScribeNick: Norm
17:07:12 <Norm> Agenda: http://www.w3.org/XML/XProc/2016/03/23-agenda
17:07:14 <Norm> Topic: Accept this agenda?
17:07:16 <Norm> -> http://www.w3.org/XML/XProc/2016/03/23-agenda
17:07:18 <Norm> Present: Norm, Murray, Alex, Jim
17:07:20 <Norm> Regrets: Henry
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17:08:19 <Norm> Accepted.
17:08:30 <Norm> Topic: Accept minutes from the previous meeting?
17:08:30 <Norm> -> http://www.w3.org/XML/XProc/2016/03/16-minutes
17:08:30 <jfuller> https://www.w3.org/XML/XProc/2016/03/23-agenda.html
17:08:33 <Norm> Accepted.
17:08:52 <Norm> Topic: Review of action items
17:09:09 <Norm> A-280-01: Continued
17:09:18 <Norm> A-290-01: Completed.
17:09:32 <Norm> A-290-02: Continued
17:09:41 <Norm> Topic: Plans for spec editing
17:09:59 <Norm> Norm waxes philosophical about the plan.
17:11:18 <Norm> Jim: Are we going to use issue tracking like we did before.
17:11:22 <Norm> Norm: Yes.
17:12:17 <Norm> ... I think we should use issues to track progress; we can keep the majority of the discussion on the email list.
17:12:27 <Norm> Jim: I think we need a delta list.
17:12:40 <Norm> ... Things we've discussed since the draft that's current.
17:13:51 <Norm> Norm: I don't think we need that right now, but we should after we get caught up. I think Alex should catch up the draft.
17:14:05 <Norm> Alex: There are various ideas, but I don't think we have consensus.
17:15:11 <Norm> Norm: I think we can just bring everything forward and deal with issues after the fact. We don't need to be pedantic about consensus right now.
17:15:31 <Norm> Alex: Ok, I'll do my best. We should treat this like an attempt, not a formally agreed consensus draft. People should raise issues.
17:15:33 <Norm> Norm: Exactly.
17:15:55 <Norm> Murray: I think what Alex is doing is putting forth the draft on which we will attempt to get consensus.
17:15:59 <Norm> Alex: Yes.
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17:30:59 <Norm> Topic:  Any other business
17:31:20 <Norm> Some discussion of the face-to-face. Murray confirms that we previously discussed 20-22 June at his place.
17:31:38 <Norm> That works for Henry. It doesn't work for Jim. Around Balisage would work for Jim. After is better for Norm.
17:31:45 <Norm> Wonder if Henry can be persuaded to come to Balisage.
17:31:50 <Norm> Norm to take it to email.
17:31:55 <Norm> rrsagent, set logs world visible
17:31:59 <Norm> Adjourned.
17:31:59 <Norm> rrsagent, draft minutes
17:31:59 <RRSAgent> I have made the request to generate http://www.w3.org/2016/03/23-xproc-minutes.html Norm
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