1. Roll call (till x:05)
Bill Burcham
Doug Bunting
Dave Carlson
Mavis Cournane
Mark Crawford
Fabrice Desr�
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