DOC. TYPE		Meeting Report
TITLE		Report of a Meeting of ISO/IEC JTC 1/SC 34/WG 1, 2010-06-14, Helsinki, Finland
SOURCE		WG 1 Convenoer [Dr. Alex BROWN]
PROJECT
STATUS		This document is circulated to the SC 34 members for information.
ACTION ID		FYI
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.		144
FILE	NAME SIZE (KB) PAGES	1453.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 2010-06-14 at 09:30 UTC in Helsinki, FI ==

ATTENDANCE

----------

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

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

Jukka RANNILA (FI)

Juha VARTIAINEN (FI) SFS

AGENDA AS ADOPTED

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

1. Opening - 2010-06-14 09:30 (see N 1372 for location details)

2. Roll call

3. Adoption of the agenda

4. Future meeting schedule

5. Review of action items from most recent teleconference meeting

6. Parts of DSDL

7. TR 9573-11 AMD 1

8. RELAX NG schemas used by W3C (XML Security, XHTML, etc.)

9. RELAX NG best practices documentation

10. Any other business

11. Closing

[Adjourned 14:10]

ACTION ITEMS

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

# 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?)

# 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

# Francis CAVE to contact the DAISY consortium wrt creation of a RNG schema

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

# 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

# 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

# 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

ACCLAMATIONS

============

WG 1 thanks SFS for provision of excellent meeting facilities.

WG 1 thanks SFS and Microsoft for the invitation to dinner on Tuesday.