Minutes for 12 March 2008 URW3 Meeting

Attendees:

Regrets:

Agenda:

  1. Approve minutes from previous meeting. Note, the minutes are linked from http://www.w3.org/2005/Incubator/urw3/#Minutes
  2. Review status of action items from previous meeting
  3. Editing team report on status of final report and completion status of work assignments.
  4. Discussions of Section 6 and 7 of final report.
  5. Identification of remaining work and assignment of tasks.
  6. Other business

Scribe:  Ken Laskey

Discussion summary:

  1. Approve minutes from previous meeting. 

    Minutes had not yet been posted but were received after the meeting and are linked from http://www.w3.org/2005/Incubator/urw3/minutes/20080305.html.  Approval postponed until next meeting.

  2. Review status of action items from previous meeting

    All actions were completed and status was sent out in http://lists.w3.org/Archives/Member/member-xg-urw3/2008Mar/0027.html and http://lists.w3.org/Archives/Member/member-xg-urw3/2008Mar/0028.html. A review was begun of the actions but cut short so we could move forward with the agenda.

    Action 1 Paulo to continue to pursue copyright permission

  3. Editing team report on status of final report.

  4. Discussions of Sections 6 and 7 of final report

  5. Identification of remaining work and assignment of tasks.

    Action 3 Ken set up March 19 telecon

  6. Other business

    None

Meeting was adjourned.

Action items (and responses completed prior to next meeting)

  1. ACTION (1):Paulo to continue to pursue copyright permission  [recorded in http://www.w3.org/2008/03/12-urw3-minutes.html#action01]
  2. ACTION (2): Trevor to look at bullets in current 6.1, reorganize if necessary, put in text form, and expand conclusions in 6.4 [recorded in http://www.w3.org/2008/03/12-urw3-minutes.html#action02]
  3. ACTION (3):Ken set up March 19 telecon [recorded in http://www.w3.org/2008/03/12-urw3-minutes.html#action03]
  4. ACTION (4):Ken to modify wiki section 6 so align with number in latest draft [recorded in http://www.w3.org/2008/03/12-urw3-minutes.html#action04]
  5. ACTION (5):Claudia to include thoughts on standardization into sections 6 and/or 7 [recorded in http://www.w3.org/2008/03/12-urw3-minutes.html#action05]