agenda start up admin: roll call, approve agenda, appoint minute takers, approve last meeting...
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![Page 1: Agenda Start up admin: roll call, approve agenda, appoint minute takers, approve last meeting minutes Review and approve latest draft of spec Issue discussion:](https://reader035.vdocuments.us/reader035/viewer/2022071807/56649e405503460f94b320f6/html5/thumbnails/1.jpg)
Agenda• Start up admin: roll call, approve agenda, appoint minute takers, approve
last meeting minutes• Review and approve latest draft of spec • Issue discussion:• Issues with proposals to vote
– 6, 9, 52, 81, 103, 15, 87, 89, 110, 134, 137, 123, 129, 115, 2, 91, 97, 99, 107, 126 (note, this is ordered so that the issues that have been open for a while with the votes deferred will be done later). The last 5 issues will be done on Wed.
• issues with draft proposals: – 135, 139 (I think these are the only ones left that haven't been "promoted" to
proposals to vote - let me know if I missed any). • Review all remaining issues by category (alphabetical order). • Schedule • Thurs morning we will discuss the schedule and proposed new checkpoints
– A suggestion has been made that we should require future proposals to vote to include all require spec language changes.
– We may also want to discuss the suggestion that at some point we will want to start closing issues that have aged to a certain point without any activity and when we might project putting something like that in effect.
– Note: As we've done in the past, we will break every 2 hours to take a checkpoint on the agenda, update roll on the phone, switch minute taker and hold votes as required.
![Page 2: Agenda Start up admin: roll call, approve agenda, appoint minute takers, approve last meeting minutes Review and approve latest draft of spec Issue discussion:](https://reader035.vdocuments.us/reader035/viewer/2022071807/56649e405503460f94b320f6/html5/thumbnails/2.jpg)
Sept 21 Summary• Latest working copy of spec approved. Monica, Danny and Vinky will
send email with some minor comments • Issue discussion:• Issues with proposals to vote
– 6 – extensive discussion. Satish will continue to work the proposal– 9 – Yaron will write a new proposal that reflects discussion– 52 – closed with no change to the spec– 129 – closed with the proposal from Chris– 134 – proposal adopted– Danny will open a new issue having to do with defining fault a for language
problems. If received during the f2f, the vote on opening it will happen immediately.
– 137 – closed as an editing change. Spec editing team to work on final wording.– 89 – closed: a static analysis requirement will be defined to insure that a process
will be rejected if query or executiion language expressions are not supported (Yaron to send email with exact wording)
– – Note: As we've done in the past, we will break every 2 hours to take a checkpoint
on the agenda, update roll on the phone, switch minute taker and hold votes as required.
![Page 3: Agenda Start up admin: roll call, approve agenda, appoint minute takers, approve last meeting minutes Review and approve latest draft of spec Issue discussion:](https://reader035.vdocuments.us/reader035/viewer/2022071807/56649e405503460f94b320f6/html5/thumbnails/3.jpg)
Agenda Sept 22• Start up admin: roll call, approve agenda, appoint minute takers, approve
last meeting minutes• Review and approve latest draft of spec • Issue discussion:• Issues with proposals to vote:
103, 81, 15, 87, 110, 123 12:30 pm: 115 2 91, 97, 99, 107, 126 (Abstract topic)
• issues with draft proposals: – 135, 139 (I think these are the only ones left that haven't been "promoted" to
proposals to vote - let me know if I missed any). • Review all remaining issues by category (alphabetical order). • Schedule • Thurs morning we will discuss the schedule and proposed new checkpoints
– A suggestion has been made that we should require future proposals to vote to include all require spec language changes.
– We may also want to discuss the suggestion that at some point we will want to start closing issues that have aged to a certain point without any activity and when we might project putting something like that in effect.