ISAC: Minutes from meeting 17 July 2008 REVISED

There was a copy error on the meeting date in the first version.
Next meeting is Monday.

Chuck Swart

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Minutes of ISAC meeting held via telecon on 17 July 2008

Present: Peter Ashenden, Chuck Swart, Ajay Verikat

Absent: Jim Lewis, Larry Soule, Lance Thompson

Next meeting: Monday, July 21, 2008, 7 am Pacific Daylight time
             (Monday, July 21, 2008, 2 pm GMT)

TOPIC: Review of draft ballot resolution document


Ballot comment #12 said:  
> P237 L64: "...by concatenating the to left of the expanded bit..." should 
> read "...by concatenating to left of the expanded bit..."

The corrected text should read "...by concatenating to <the> left of the expanded bit..."

ACTION: LRM writer (Peter) to make sure that correction is incorporated and
that ballot resolution document is updated. 

Ballot comment #4 was a negative vote which requested that support for VHPI
be optional. The submitter agreed to a compromise, in which a note is
added to the LRM to indicate that a very minimal level of support is compliant.
The LRM committee believes that the VHPI committee should be kept informed
concerning the status of this issue:

ACTION: Chuck to contact VHPI group to make sure that they are aware of
this issue.

The ballot resolution document also describes Bugzilla issue 62, which had
been incorporated into a previous version

ACTION: Peter to remove description of Bugz 62 from ballot resolution doc.

A few additional small changes to the ballot resolution document were also
proposed and accepted.

ACTION: Peter to incorporate all changes to ballot resolution doc.

TOPIC: verifiy resolved issues before D4.2

These issues were supposed to be verified against earlier versions than
D4.2, but somehow were missed. It was decided to verify them against D4.2

Verified Bugzs:

 62,
184, 185, 186, 187, 190,
191, 192, 193, 194, 196,
197, 198, 199, 200, 201,
202, 203, 204, 205

ACTION: change status from Resolved to Verified (done)

Not verified:

195  Missing rule for base type of an external name

There was a very small typo (duplicated word) which needs to be fixed.

ACTION: Peter to update LRM