DOC. TYPE		Meeting Report
TITLE		Report of a Meeting of ISO/IEC JTC 1/SC 34/WG 1 on 2010-03-22 in Stockholm, Sweden
SOURCE		WG 1 Convenor [Dr. Alex BROWN]
PROJECT
STATUS		This document is circulated for consideration at the SC 34 Plenary Meeting in Stockholm, Sweden, 2010-03-26.
ACTION ID		ACT
DUE DATE
DISTRIBUTION		P, O and L Members of ISO/IEC JTC 1/SC 34 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF
ACCESS LEVEL		Open
ISSUE NO.		124
FILE	NAME SIZE (KB) PAGES	1394.htm   2

Secretariat ISO/IEC JTC 1/SC 34 - IPSJ/ITSCJ (Information Processing Society of Japan/Information Technology Standards Commission of Japan)* Room 308-3, Kikai-Shinko-Kaikan Bldg., 3-5-8, Shiba-Koen, Minato-ku, Tokyo 105-0011 Japan *Standard Organization Accredited by JISC
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-2808; E-mail: kimura@itscj.ipsj.or.jp

== Report of a Meeting of ISO/IEC JTC 1/SC 34/WG 1 on 2010-03-22 in Stockholm, SE ==

ATTENDANCE

----------

Alex BROWN (GB) WG 1 Convenor; Griffin Brown Digital Publishing Ltd

Rick Jelliffe (Project Editor, 19757-3) Allette Systens

Francis CAVE (GB) WG 6 Convenor; Francis Cave Digital Publishing

Ken HOLMAN (CA) Crane Softwrights

Jirka KOSEK (CZ) Consultant

MURATA Makoto (JP) WG4 Convenor; International University of Japan

Mohamed ZERGAOUI (FR) Innovimax SARL

AGENDA AS ADOPTED

-----------------

1. Opening - 2010-03-22 09:30

2. Roll call

3. Adoption of the agenda

4. Future meeting schedule

5. Review of action items from Paris meeting and/or recent teleconference meetings (document N 1339)

6. Parts of DSDL

7. TR 9573-11 AMD 1

8. Approval of Recommendations

9. Any other business

9.1 Schema licensing

9.2 W3C RELAX NG schemas (XML Security, XHTML)

9.3 ISO Zip

10. Closing [N.B. This is a ONE DAY meeting]

[Meeting adjourned at 16:40]

ACTION ITEMS

------------

# Alex BROWN to circulate agenda for a telecon at 14:00 UTC on 2010-05-13

# Murata MAKOTO, Mohamed ZERGAOUI and Jirka KOSEK to work on proposals for a revision of 19757-4

# All experts to contribute idea on RELAX NG best practices (e.g. a quick reference card?)

# Jirka KOSEK to prepare a draft of 19757-11 for CD ballot; AB to draft plenary resolution for this

# Alex BROWN to investigate transfer of dsdl.org to a freely-hosted site and/or seek sponsorship

# WG 1 participants to forward updates and additions for use on the relaxng.org web site

# Murata MAKOTO to prepare a draft amendment text for ISO/IEC 19757-2

# Alex BROWN to prepare a Disposition of Comments in response to N1211, and prepare an FDIS text for 19757-5 taking this into account

# Francis CAVE to produce a DCOR for 19757-8 in response to comments received, and forward it to the convenor for processing

# Mohamed ZERGAOUI to submit draft documents outlining idea for a new Part 6 to the dsdl mailing lists

# Yushi KOMACHI to produce a Disposition of Comments in response to N0730 and send it to the WG 1 convenor for processing

# All WG 1 experts to review Murata-san's schemas for W3C and provide feedback in time for review at the next face-to-face meeting

# Alex BROWN to prepare a NP on an ISO Zip project for consideration at the forthcoming plenary

# Mohamed ZERGAOUI to ask W3C to update the XHTML Modularization to RelaxNG to become a note, and incorporate bug fixes, details of which will be supplied

Resolutions

-----------

SC 34 instructs its Secretariat to initiate a three-month CD ballot for 19757-11 when the text is submitted by the Project Editor.

SC 34 sends the following liaison statement to W3C: "SC 34 requests that the Editor's Draft 'XHTML Modularization to RelaxNG' be updated to become a Note, and that some minor bug fixes are incoporated, details of which will be supplied by our liaison officer".

Acclamations

------------

Thanks to SIS for arrangement of the excellent meeting facilities.