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       Meeting 
        Minutes 
        : 2002-12-13 : Baltimore  
      Meeting 
        Notes: Patrick Durusau 
        Review and Publication: Bernard Vatant 
        Updated: 2003-01-04. 
       Attending Members 
        Bernard Vatant, Lars Marius Garshol, Steve Pepper, 
        Peter Flynn, Holger Rath, Don Smith  
         
        Excused Members 
        Thomas Bandholtz, Suellen Stringer-Hye,  Jim 
        Mason, Eamonn Neylon, Mary Nishikawa, Michael Priestley, Vivian 
        Bliss  
      Invited Guests 
        Patrick Durusau, Eric Freese, Motomu Naito, 
        Tom Passin  
         
       
      1. Quorum 
         
        Vivian Bliss and Don Smith prospective membership period being over, they 
        should be accepted as voting members. But the quorum for this meeting 
        is not achieved, whatever the counting : 5/11 if Vivian and Don are not 
        taken into account, and 6/13 if they are. This meeting is therefore not 
        enabled to vote any decision. 
        Some members have not attended the three last meetings. They will be reminded 
        by the chair of OASIS guidelines concerning attendance. 
        Suggestion to try IRC meetings. Peter proposes to moderate a first one, 
        since he has experience on it. 
      2. New prospective 
        members 
         
        Patrick Durusau (SBL), Eric Freese (Lexis Nexis), 
        Motomu Naito (Synergy Incubate) ask to become TC members. They 
        will send by e-mail a formal confirmation of that request. 
         
      3. Minutes from 
        Montreal 
         
        Default quorum, the minutes will be submitted to approval by e-mail 
      4. Deliverable 
        1 final draft 
         
        The final draft published by Bernard has been submitted to revision by 
        english native speaker, namely Steve who proposed to do it, but eventually 
        passed the baby to Patrick. The editorial work of Patrick is much appreciated 
        in the introductory part, but he seems to have made some substantial changes 
        on the content of requirements and recommendations, that are discussed 
        and rejected. 
        Steve will make the synthesis of Patrick's prose and previous draft, and 
        will send it for final vote and approval, ASAP and hopefully before the 
        end of the year. 
      5. Organisation 
        of http://psi.oasis-open.org 
      
        -  The namespace 
          http://psi.oasis-open.org 
          has been made available to host PSIs published by OASIS TCs.
 
          A provisional content has been set up by Lars Marius. Definitive content 
          and structure of this page has to be discussed. 
        -  Discussion on 
          the structure of URLs in that namespace. Two requirements proposed by 
          Steve for the URLs : be as short as possible (but not shorter), and 
          carry certain semantics, so as to be human-friendly whenever possible. 
          General agreement on that, but human readibility shall not override 
          URL stability. For example GeoLang choice for numeric codes in countries' 
          PSI stands on stability considerations: alpha codes would carry more 
          semantics but are known to be less stable in ISO 3166. 
 
        - The structure should 
          also be extensible and usable by other TCs. 
 
          Including TC name in the URL seems a bad practice, since TCs are likely 
          to be unstable entities. 
          On that basis, 
          recommendation to change URLs used in GeoLang draft, 
          e.g. from "http://psi.oasis-open.org/geolang/iso639/#foo" 
          to "http://psi.oasis-open.org/iso/639/#foo". 
        - Should directory 
          URLs be used as PSIs, and if yes, for what subjects? 
 
          No general consensus for that. If a directory URL is used as a PSI, 
          it has to be explicit in the directory index. 
          For example : http://psi.oasis-open.org/iso/639/ could be used as PSI 
          for the set of PSIs defined in the directory, or as a PSI for ISO-639 
          standard. Both are needed, but the URL can't be used for both. 
          In that specific case, decision is that it will be the PSI for the PSI 
          set (see below). Making it a general recommendation or not is a pending 
          issue. 
       
       6. Discussion 
        of GeoLang draft PSIs 
      
        - GeoLang has published 
          a draft of PSIs set at http://psi.oasis-open.org/geolang/iso639/
 
          This set is discussed to see how it fits general recommendations and 
          what issues are raised. 
        -  Lars presents 
          the structure: title for PSI set, introductory text, then human readable 
          metadata, underneath links to machine readable metadata, split into 
          metadata about the PSI set, then basic assertions about the language, 
          then section with actual indicators, 3 individual ones, then individual 
          ones with explanations, giving all the information the standard has.
 
        -  Discussion about 
          title. Is it to be used as a name of the subject set? In that case, 
          relevancy of inclusion of "Published Subjects for" in the 
          title is discussed. Using it as a "machine-readable-prefix" 
          is considered, but does not bring consensus (might raise issue, e.g. 
          for further creation of PSI sets registries). Agreement to keep "Published 
          subjects for languages in ISO 639" anyway as title in the HTML 
          page. 
 
        - Discussion about 
          the human-readable metadata. "Source" has to be added.
 
        - Discussion about 
          machine-readable metadata. Findable through LINK elements in the HTML 
          HEAD element.
 
          Need to register an XTM MIME type. Suggestion to have some Dublin Core 
          in the header. 
        - Redefine the PSI 
          for the PSI set to be the URL of the page. Having both 
 
          "http://psi.oasis-open.org/geolang/iso639/#psiset" and "http://psi.oasis-open.org/geolang/iso639/" 
           
          would lead to confusion. 
        - Should put something 
          about copyright at the top of the page. 
 
        - All suggestions 
          pushed into GeoLang to comply. 
 
          Turn back to pending issues for Deliverable 2, and see which have been 
          addressed through GeoLang use case. 
       
      7. Next meetings 
      
        -  IRC meeting 
          Jan 23th 1300 UTC, to try if it works for everyone, the agenda being 
          the schedule of London meeting.
 
        -  Further IRC meetings 
          or conference calls to be fixed.
 
        -  F2F meeting at 
          XML Europe London in May. Day to be fixed.
 
       
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