2011-04-29-Protocol

2011-04-29 Agenda

Participants and Scribe

• Alexander Kröner, Boris Brandherm, Jens Haupert (DFKI-IUI)
• Sven Horn (SAP)
• Jörg Neidig (Siemens)

Scribe: Jens Haupert

TOP 1 Review of past Action Points

• Action point (DFKI/Alex): Check W3C mailing list, forward mail from Siemens
  • Additional material of Jörg Neidig is sent to XG members (include in F2F meeting)
  • Size limit for email attachments: 0.5MB

• Action point (DFKI/Alex): Set up wiki page for F2F meeting (incl. venue, date...)
• Action point (ALL): add topics for F2F meeting if needed
  • see Top 3

• Pending action point (TUD): XML notation of use case Task Knowledge
• Pending action point (DFKI/Jens): Prepare revised XML format version
  • Conclude pending actions until F2F meeting

TOP 2 AC Rep Meeting

• Opportunity to advertise the XG, contact other W3C groups, invite additional experts
• Action point (ALL): Propose actions, groups, experts until May 5
• Action point: Possible need of slides; DFKI slides put on XG homepage

TOP 3 F2F Meeting

• Agenda outline
• Action Point (All): Identification of discussion leads (F2F Top 3+5)
• S. Horn: Requested presentation about formal progress of XG (+ UseCases) -> done by DFKI @ F2F
• J. Neidig: Requested to move topics with high necessity of discussion to the end of the agenda

SUMMARY

Next telco:

• 13.05.2011, 10:00