From Government Linked Data (GLD) Working Group Wiki
Revision as of 14:34, 12 September 2012 by Gthomas4
- 1 Agenda GLD-WG telecon 13 September 2012
- 1.1 Agenda
- 1.2 Admin
- 1.3 Scribe's Pre-Meeting Checklist
- 1.4 Chair's Checklist
- 1.5 Scribe's End of Meeting Checklist
- 1.6 Annotations
Agenda GLD-WG telecon 13 September 2012
Thursdays 15:00-16:00 UTC (10:00-11:00 Boston, 7:00-8:00 San Francisco, 15:00-16:00 London, 16:00-17:00 Paris). Teleconferences (official participants and invited guests only): Zakim Bridge +1.617.761.6200, or sip:firstname.lastname@example.org then conference code 45394# ("GLDWG") IRC channel: #gld on irc.w3.org on port 6665 An agenda is sent 24 hours in advance; minutes follow within a day.
W3C Telecon Resources: Zakim instructions: http://www.w3.org/2001/12/zakim-irc-bot.html RRSAgent instructions: http://www.w3.org/2002/03/RRSAgent Scribes Info: http://www.w3.org/2011/gld/wiki/Scribes Scribe Publishing Minutes instructions: http://www.w3.org/2009/CommonScribe/panel/?group=gld&go=Use+This+Group IRC via W3 website: http://irc.w3.org/ channel="GLD" W3C GLD Mailing Lists: Public GLD mailing list: email@example.com Archive of mailing list: http://lists.w3.org/Archives/Public/public-gld-wg Members only mailing list: mailto:firstname.lastname@example.org GLD Chairs mailing list mailto:email@example.com Contact GLD Chairs
Preliminary Items (~10 minutes)
- Determine scribe volunteer for today's telecon
- Proposal to accept the 2012-09-06 minutes.
- Discuss any important and timely matters and opportunities to liaise with other WG/CG/IG
- Any new GLD members on the call today? Please introduce yourself :)
Main Agenda (~40 minutes)
- Moving Vocabs into Last Call
- review/discuss product tracker actions/issues
- Schedule planning
- plan milestone and deliverable dates in accordance with resource availability and effort
- plan dates for specific vocabs in upcoming GLD telecons
Upcoming Meeting Agenda Planning (~5 minutes)
- Agenda, Announcements, Scribes
- Update Scribes and Regrets pages
- Planning for transitions to Recommendation. See Reference Rec track process
Announcements (~5 minutes)
- TPAC 29 Oct - 2 Nov 2012 in Lyon, France at the Cité Centre de Congrès de Lyon
- Any news on Schema.org - see 
- 2nd Workshop on Semantic Statistics for Social, Behavioural, and Economic Sciences: Leveraging the DDI Model for the Linked Data Web
- October 15-19, 2012, Castle Dagstuhl, Wadern, Germany
- DDI is a documentation initiative of microdata
- Related to QB work (statistics, preprocessing, provenance, versioning)
- Example achievement of last workshop: draft SKOS extension ISO Extensions to SKOS
- Website: http://www.gesis.org/en/events/gesis-workshops/ddi/
- Other announcements?
Scribe's Pre-Meeting Checklist
- Scribe's Pre-Meeting Checklist:
- Bots in a nutshell: Zakim handles the telecon IRC attendance & queuing; trackbot any logged Action Items; RRSAgent produces nicely formatted minutes from the IRC channel.
- If necessary, invite bots to the channel (#GLDWG) by typing 'trackbot, start telecon'
- From within the GLDWG IRC channel, please confirm:
- Zakim is present. If not, /invite zakim
- RRSAgent is present. If not, /invite rrsagent
- trackbot is present. If not, /invite trackbot
- Enter the following information:
- Meeting: <name>
- Chair: <Person's name>
- Agenda: <URL>
- Scribe: <Person's name>
- ScribeNick: <IRC nick>
- Agenda: <link to the agenda>
- Chair's Checklist:
- Scribe present, bots "on", Scribe and Chair named in IRC.
- Who's present?
- Who has sent regrets?
- Review meeting agenda
- Call for next week's agenda items
Scribe's End of Meeting Checklist
- Scribe's End of Meeting Checklist:
- RRSAgent, set logs world-visible
- RRSAgent, generate minutes
- Preliminary minutes are sent to http://www.w3.org/2012/gld/meeting/yyyy-mm-dd
- Go to http://www.w3.org/2009/CommonScribe/panel/?group=gld&go=Use+This+Group
- Copy IRC log and generate preview.
- Go to minutes URL (provided by RRSAgent) and select "preview nicely formatted minutes"
- Select "Save for Review/Approval"