Minutes of the 7th December 2023 Teleconference    Austin-1367 Page 1 of 1
Submitted by Andrew Josey, The Open Group.         8th December 2023

Attendees:
    Don Cragun, IEEE PASC OR
    Nick Stoughton, Logitech/USENIX, ISO/IEC JTC 1/SC 22 OR
    Eric Blake, Red Hat, The Open Group OR
    Eric Ackermann
    Andrew Josey, The Open Group
    Geoff Clare, The Open Group
    Tom Thompson, IEEE
    Mark Ziegast, SHware Systems Dev.
    Ahmet Acar

* General news

We discussed the draft disposition for IEEE ballot comments.  It was agreed
that it was best to set each disposition to "revised", so we can then
point into the Mantis bug report for details. If we put "accept" then
the further details column is supposed to be empty.

Andrew will update the comment dispositions at IEEE and continue
with preparation.

We discussed the period for the ballot, and noted that a long ballot
is planned to run up until Jan 31 2024.

We discussed the next draft, and noted for IEEE it must be change marked.

Don noted that with the change of the Computer Society committee that the front matter will need to change. Andrew will prepare a draft frontmatter.

Andrew reported that Bill Ash of NCITS has been in touch enquiring
when the next draft would be available so that is timely.

Andrew will need to prepare a disposition of the ISO comments.

Andrew will need to close out Bug reports 1738 and 1742

The following action is still open.

We discussed the need for a general status report to be issued,
describing where we are in the draft schedule and the cutoff for
content to be considered into Issue 8.  
AI:Andrew to draft status report.


* Current Business

Note for issue resolution all items are tagged for Issue 8 unless
noted otherwise or disposition is reject or duplicate.


Bug 1784: getopts specification needs fixing (multiple issues) OPEN
https://austingroupbugs.net/view.php?id=1784

We continued on this item and notes were made in the etherpad. We  will continue next time.

Next Steps
----------
We will continue on bug 1784 next time.
              
The next call is on:

  Mon 2023-12-11 (Zoom meeting - general bugs/ballot resolution)
  Thu 2023-12-14 (Zoom meeting - general bugs/ballot resolution)

The calls are for 90 minutes

Calls are anchored on US time. (8am Pacific)

Please check the calendar invites for dial in details.

Bugs are at:
https://austingroupbugs.net

An etherpad is usually up for the meeting, with a URL using the date format as below:

https://posix.rhansen.org/p/20xx-mm-dd

(For write access this uses The Open Group single sign on,
for those individuals with gitlab.opengroup.org accounts.
Please contact Andrew if you need to be setup)