AB Process Subcommittee Agenda

OMG Technical Meeting
San Francisco, CA

2024-12-09 to 2024-12-13
Timezone: PST (UTC-0800)

Up to date agenda can be found at: https://omg.org/events/2024q4/agendas/ABPSCCalendar.html

Wed 2024-12-11
13:30-15:00 AB Process Sub-committee
Callin Info:  Callin access through teams.microsoft.com will be available to registered attendees during the event.

  1. Quorum Check (3)
  2. Approve previous minutes: abpsc/2024-09-02
  3. Spec Origination– LaTeX/Typst and Change management status
  4. RFC Cover-letter proposed P&P wording changes
  5. Sub-groups phases and statuses: 
    1. Dormant / mothballed sub-groups
    2. New or exploratory / paceholder sub-groups proposals
  6. Proposals to remove restriction on TF/SIG Chairs being AB members 
  7. Pre-RFP Checklist abpsc/24-04-01 – finalization and next steps
  8. URI Policy proposed changes
  9. Zombie RTFs - process questions
  10. P&P Proposed change: Fax votes (and online meetings?)

If time allows:

  1. Metadata
  2. Templates
  3. Review remaining open items and triage

Generated at: 2024-12-21 21:20 US/Eastern