See also: IRC log
1、兴趣组常设小组（暂时没有想出更好的名字），固定的成员协调小组内活动
2、小组讨论的纪要定期总结并发送给W3C
3、小组讨论内容的引导
Zibin: Kenny 你在當 W3C fellow 之後還會繼續 HTML5 中文興趣小組
Kenny: 沒錯
Angel: 有固定的團隊
... 鎖定一個方向
... 控制 組織
+1
http://www.w3.org/2000/09/dbwg/details?group=46593
Angel: 聯通 諾基亞
Zibin: 贊成
... 難題是找人
... 一下就40人 callin
... 很煩煩
Angel: 咱們3個是固定班底
... 我們一定要跟
... 其他我們在挑
... 不知道多大規模較好
Zibin: 不知道要邀誰不邀誰
Kenny: 其他人的狀況？
Zibin: 經過同事的了解
... 有固定的人 也有偶爾的人
<Angel> Kenny: HTML5 有300多个参与者，但是电话会议的参与者数量还是有限
<Angel> Kenny: HTML5 有300多个参与者，但是电话会议的参与者数量还是有限
<Angel> kenny: 建议从小规模的固定团体开始，逐渐发展，大浪淘沙
<Angel> kenny：需要确定可以固定参加的人员
<Angel> kenny：需要确定可以固定参加的人员
<Angel> kenny: need to confirm the fixed member
<Angel> ... at least 3 of us is a good start
<Angel> Zibin: agree, if one or two of us can attend is good, 3 would be perfect
<Angel> Kenny: shall we have the meeting weekly?
<Angel> Angel: this might heavily depends on the avaibility of other members of the fixed team
Kenny: 我們 3 個+裕波 還有呢？要不要找 http://www.w3.org/2000/09/dbwg/details?group=46593 的人？
Zibin: 協調的工作
<Angel> Zibin: we need to make sure the steering group play the coordinator role rather than the management
<Angel> ... I think it would be a good idea if we meet every two weeks
Kenny: 電話會議是一種還是兩種
Angel: 平常都是小的
... 不排除坐大的可能性
<Angel> Angel: will suggest 2 kinds of meetings. one for the fixed group, one for the public
Zibin: 小組的會一搬多長？
<Angel> ... it would be good to let the IG members to know that they have the opportunity to attend the call
<Angel> Zibin: frequency of the WG meeting?
Kenny: 工作組一班是每個禮拜一小時
Zibin: fixed group 決定每週會議的議題
... fixed group 討論小組討論的議題
<Angel> zibin: the fixed group should help to propose the topics of the meetings
<Angel> Kenny: confused
<Angel> Zibin: we would have to set up the agenda for the attendees to get prepared
<Angel> kenny: ususally the chairs of the wg will make the agenda
<Angel> kenny: Zibin is the chair, do you want to set up the agenda for each meeting?
<Angel> zibin: since we have a open group, it would be good to discuss the topics with the group members;
<Angel> ... also, HTML5 is a huge topic, we might not be familiar with all the topics related to it
<Angel> ... so it is better to get the public involved
<Angel> kenny: when so we start the meeting?
<Angel> zibin: once we have the wiki done
<Angel> kenny: should we put the minutes to the wiki?
Angel: 我們發一封信跟大家講
... 講說這個這個是有 obligation 的
... 我是在講這個 fixed group
<Angel> zibin, can you type it on IRC?
我們聽不到
我想說我們之後都會碰到這個問題
所以最好弄的比較清楚
<Angel> Angel: I would suggest us send a invitation to invite those who are interested in the coordination work of the fixed group
Zibin: Fixed 的作用並不是很大
... 有些人比較認真 有些人湊熱鬧
<Angel> zibin: we can have an open group at first
<Angel> kenny: how do we collect the members of the open group?
Zibin: 發個帖開始
<Angel> zibin: we might set up a teleconf and invite people to attend
-> Time: 有 wiki 之後
-> People: 發個帖 能參加的就參加
-> Content: 自我介紹就差不多結束了
http://www.w3.org/2000/09/dbwg/details?group=46593
Kenny: 要不要通知他們
<Angel> kenny: shall we invite w3c members on the list?
Zibin: 我們有兩群人
<Angel> Angel: I will send them an invitation as the contact of China Office, and leave it to them to decide whether they w
<Angel> want to get involved
Zibin: 有在郵件群發表意見的跟
... Full member
<Angel> kenny: we can not sure whether the members from W3C Member will participate actively
<scribe> ACTION: Kenny to make sure that the WIki gets started [recorded in http://www.w3.org/2011/03/09-HTML5-minutes#action01]
<Angel> zibin: about the list of the IG members, we can wait for 2 or 3 months and sellect the those who contribute more as the invited
<Angel> expert
<Angel> kenny: shall we have a fixed day in a week?
<Angel> zibin: we can make a initial decision for this, e.g. Web 3:00PM
<scribe> ACTION: Zibin to send Angel and Kenny about a time slot for regular meetiing [recorded in http://www.w3.org/2011/03/09-HTML5-minutes#action02]
<Angel> zibin: let's check our schdule and pick one good for everybody
<scribe> ACTION: Kenny to send Angel and Zibin about a time slot for regular meetiing [recorded in http://www.w3.org/2011/03/09-HTML5-minutes#action03]
<scribe> ACTION: Angel to send Kenny and Zibin about a time slot for regular meetiing [recorded in http://www.w3.org/2011/03/09-HTML5-minutes#action04]
<scribe> ACTION: Angel to contact the hidden list to ask if they are intrested in the regular meeting [recorded in http://www.w3.org/2011/03/09-HTML5-minutes#action05]
http://www.w3.org/2000/09/dbwg/details?group=46593&public=1
RESOLUTION: We don't open this list for the first two months.
... We start the regular meeting once the wiki get setup
Zibin: 有 wiki 可以知道大家的興趣
... Wiki 放 W3C 但是無法每個人可以改
http://www.w3.org/Help/Account/Request/Public
Kang-Hao Lu
klu
<Angel> zibin: do you mean that everyone who registered can revised the wiki?
<Angel> kenny: yes
DaMing Huan
dhuan
Zibin: 這樣應該不錯
... 有心的人應該不介意
Angel: 回家作業 - 分頭想一下這個 Open Group 是要做什麼
Zibin: 有 wiki 應該就可以看到大方向
<scribe> ACTION: Kenny to send Angel and Zibin about my personal veiw of the direction of this group. [recorded in http://www.w3.org/2011/03/09-HTML5-minutes#action06]
Kenny: 你覺得這個會議有什麼問題？會不會聽不清楚? 記錄?
Angel: 我覺得 IRC 是個問題 需要給大家指引
... 另外不知道上限是多少
(後續活動討論)
3/16 3pm (Beijing)
next scirbe -> Angel
next chair -> Zibin (fixed)