Minutes of the 14th December 2023 Teleconference    Austin-1369 Page 1 of 1
Submitted by Andrew Josey, The Open Group.         16th 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
    Mark Ziegast, SHware Systems Dev.

Apologies
    Tom Thompson, IEEE

* General news


We reviewed the actions from the previous meeting.

The draft frontmatter has been reviewed by IEEE staff.
to the IEEE staff to check.

We will be able to generate a report of all changes
made post draft 3, which we will make available as part 
of the comments package back to IEEE and ISO/IEC.


We plan to make the draft on Monday 18th, just in time
to start The Open Group company review. We will then
also submit for the IEEE ballot recirculation during the week.
We will also prepare the feedback to ISO/IEC.


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 (to be done when D4 is available)


We discussed setting up a new tag for Issue 8 TC1 and confirmed
that this is a straightforward task, we just need to agree the tag
when we use it first.

* Current Business


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


Comments had been received on the resolution from the last call.
These were discussed and the bug note updated, see the bug note
for details
https://austingroupbugs.net/view.php?id=1784#c6600

Note: 0006600 has been updated in place to address issues discussed in Note: 0006602-Note: 0006604 and Note: 0006606-Note: 0006608.

It is proposed to merge the resolution to draft 4.

Next Steps
----------
              
The next call is on:

  Mon 2023-12-18 (Zoom meeting - general bugs/ballot resolution)

There will then be a break until January 4 2024.

  Thu 2024-01-04 (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)