HISC Minutes 2004-06-03 - 15:00UTC (11:00EDT/08:00PDT) - DRAFT
$Date: 2004/06/04 11:06:07 $(UTC)
The meeting began on time at 15:00UTC.
Call participants intending to become voting members of HISC:
Call participants intending to become observer members of HISC:
Mike Grimley
Anne Hendry
Oriol Bausa
Additional participants:
The agenda was posted to the UBL mail list:
No new items were added to the agenda.
3.
Minutes of the last meeting
We don't have a "last meeting" for this new committee.
No one on the call is in the position to help chair future meetings. My own work obligations will strain my ability to chair all of the meetings, so would candidate members please consider helping to co-chair.
Ken reported that Fabio Arciniegas offered some secretarial help with the subcommittee.
Ken is following up with Jon Bosak regarding the HISC area of the UBL web site.
6.
Reports of standing committees
No standing committees are formed at this time.
7.
Outstanding action items
No outstanding issues exist for this inaugural meeting.
8.1.
Standing agenda items
None established at this time.
8.2.
Running agenda items
20040603-Agenda1 - Charter - Ken
candidate items for the charter were discussed
summary of possible items:
address existing output specifications for print
consider output specifications for browser and hand-held screen geometries
consider input specifications
consider adding other examples of the presentation of UBL information in other contexts
Ken reminded the group that they are only examples, but that more examples than just the UN Layouts might be useful
Stephen commented that layouts could be related to a small business profile
do we need to specify presentation information related to translations?
Jon reminded the group to keep the charter simple and extendible
20040603-Agenda2 - 1.0 bug list - Ken
Ken will initiate a 1.0 bug list for obvious problems in the 1.0 formatting specifications as written
the larger issue of strategies for handling absent information and fallback behaviours would be part of a future release of UBL
Ken reminded the group to distinguish problems in the formatting specifications from problems in any stylesheet implementation of the formatting specifications
if the problem is with an implementation, the issue should be brought up with the developer and not with the committee
problems with the formatting specifications can be considered for when they will be addressed by the committee
20040603-Action1 - charter - Ken
20040603-Action2 - bug list- Ken
The next teleconference will be June 10, 2004. I am not available to chair a meeting the week of June 14, 2004 (and possibly the rest of the June meetings) ... can others offer to chair these time slots? Remember we should be using the mail list for most of our discussion in order to keep the meetings short.
The meeting ended after 54 minutes.