Minutes of the 18th December 2023 Teleconference    Austin-1370 Page 1 of 1
Submitted by Andrew Josey, The Open Group.         19th 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.
    Tom Thompson, IEEE
    Ahmet Acar


* General news

We reviewed the actions from the previous meeting.

Andrew and Geoff have prepared the draft for release. We need to finalize the notes to reviewers,
and generate a report of all changes post draft 3 (to be Austin/1371).

The draft has been issued to The Open Group company review as planned,
and will be issued on Tuesday 19th to the Austin Group, then submitted to IEEE.
A number of questions have been sent regarding document requirements
for the ISO DIS ballot.

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)


* Current Business


Bug 1785: Conflict in specification of processing of declaration utilities OPEN
https://austingroupbugs.net/view.php?id=1785

We discussed this item at length. Notes are in the etherpad.
We will continue on this on the next call.

Next Steps
----------
There will now be a break until January 4 2024.
              
The next call is on:
  Thu 2024-01-04 (Zoom meeting - general bugs/ballot resolution)
  Mon 2024-01-08 (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)