<lofton> zakim who is here?

<lofton> zakim help

<lofton> scribe: bbezaire

<lofton> scribenick: benoit

<lofton> agenda item: roll call

<Stuart> I think topics are done with topic:

routine business

<lofton> none.

end of charter

<bbezaire> LH: Thierry sent us a draft charter

<bbezaire> LH: I have a few comments/questions

<bbezaire> LH: I think it would be a good idea to say in the charter that we expect this to be a relatively short project

<bbezaire> DC: yes I think so.

<bbezaire> BB: what do we gain by saying that?

<bbezaire> LH: I think it will help make sure the project won't be 2 or 3 years long.

<bbezaire> TM: I think it would be a good idea, and we should consider splitting requirements for a fast track WebCGM and a longer 3.0 specification

<bbezaire> TM: a one year project is agressive, it means Last Call comments in July

<bbezaire> BB: Since the work is shared between two WGs, it gives us less control over the time period.

<bbezaire> TM: the reason I have two drafts is because the W3C ask us to publish every 3 months

<bbezaire> LH: the problem with that is the coordination between the two groups

<Ben> scribenick: Ben

BB: I think the charter if fine as it is

LH: public-webcgm@w3.org is the wrong list for the group
... under mission and scope... it could be renamed Background

SG: I think renaming would be good.

LH: Requirements could be renamed to Mission and Scope

TM: ok

LH: About Relationship to other groups... these are mostly based for 2.0 work. all may not be relevant for 2.1

<Stuart> I need to hang up now. My other meeting is starting

LH: Is there any way that other groups can be restricted to comment on the delta only

TM: we could add a general statement that applies to all the group, we would like feedback on the new 2.1 features, etc..

<scribe> ACTION: Lofton to propose changes to Relationship to other forums [recorded in http://www.w3.org/2007/10/25-webcgm-minutes.html#action01]

<trackbot-ng> Created ACTION-55 - Propose changes to Relationship to other forums [on Lofton Henderson - due 2007-11-01].

<scribe> ACTION: Dave to correct any links to Forums outside W3C [recorded in http://www.w3.org/2007/10/25-webcgm-minutes.html#action02]

<trackbot-ng> Created ACTION-56 - Correct any links to Forums outside W3C [on David Cruikshank - due 2007-11-01].

LH: next meeting should be in two weeks.
... lets try to have a new draft by next week.

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Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/agenda item/topic/
Found Scribe: bbezaire
Found ScribeNick: benoit
WARNING: No scribe lines found matching ScribeNick pattern: <benoit> ...
Found ScribeNick: Ben
ScribeNicks: benoit, Ben

WARNING: No "Present: ... " found!
Possibly Present: BB Ben BenoitB DC LH Lofton_Henderson P16 SG Stuart TM Thierry bbezaire dave davec lofton scribenick trackbot-ng
You can indicate people for the Present list like this:
        <dbooth> Present: dbooth jonathan mary
        <dbooth> Present+ amy

Regrets: dieter

WARNING: No meeting title found!
You should specify the meeting title like this:
<dbooth> Meeting: Weekly Baking Club Meeting

Agenda: http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Oct/0037.html
Got date from IRC log name: 25 Oct 2007
Guessing minutes URL: http://www.w3.org/2007/10/25-webcgm-minutes.html
People with action items: dave lofton