Difference between revisions of "Meetings:Telecon20130404"

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(Subject: ADMS to working group note)
(Updated agenda for the call)
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# Scribe volunteer please
 
# Scribe volunteer please
# Proposal to accept the [http://www.w3.org/2011/gld/meeting/2013-02-28 2013-02-28 minutes].
+
# Proposal to accept the [http://www.w3.org/2011/gld/meeting/2013-03-28 2013-03-28 minutes].
 
# Discuss any important and timely matters and opportunities to liaise with other WG/CG/IG
 
# 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 :)
 
# Any new GLD members on the call today? Please introduce yourself :)
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=== Main Agenda (~45 minutes)===
 
=== Main Agenda (~45 minutes)===
  
(Draft)
+
# Seek consensus to transition ADMS to working group note.
 
+
# Volume of incoming comments for Last Call docs, which close next week.  Can we get more?  See [http://lists.w3.org/Archives/Public/public-gld-comments Public-GLD-comments mailing list]
* Seek consensus to transition ADMS to working group note.
+
## ORG
 
+
## Data Cube
 
+
## DCAT
 +
# Status check for working group notes (to be presented to the group 2 May):  Everything on track?  Do you need reviewers/help from the group?
 +
## DCAT UCR - Fadi Maali; [[DCAT UCR Timetable]]
 +
## Data Cube UCR - Benedikt Kaempgen; [[Data Cube UCR Timetable]]
 +
## RegORG - Phil Archer; [[REGORG Timetable]]
 
# Remaining issues: Tracker review
 
# Remaining issues: Tracker review
 
## Open items, see http://www.w3.org/2011/gld/track/issues/open
 
## Open items, see http://www.w3.org/2011/gld/track/issues/open
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=== Reminders ===
 
=== Reminders ===
  
# 2013 GLD WG F2F Thur-Friday 11-12 April 2012 in Dublin.
+
# 2013 GLD WG F2F Thurs-Friday 11-12 April 2012 in Dublin.
 
## To be coincident with the European Data Forum Tues-Wed April 9-10, 2013.  The EDF series is a joint activity of the EC FP7 projects BIG, LOD2, and PlanetData and is supported by the European Commission.  See http://2013.data-forum.eu/
 
## To be coincident with the European Data Forum Tues-Wed April 9-10, 2013.  The EDF series is a joint activity of the EC FP7 projects BIG, LOD2, and PlanetData and is supported by the European Commission.  See http://2013.data-forum.eu/
  
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== Admin ==
 
== Admin ==
  
* Chair:  
+
* Chair: Hadley
 
* Scribe: TBD
 
* Scribe: TBD
 
* Alternate: TBD
 
* Alternate: TBD

Revision as of 16:35, 3 April 2013

Agenda GLD-WG telecon 04-Apr 2013

  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:zakim@voip.w3.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.
  Main Page for GLD Working Group
  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: public-gld-wg@w3.org
  Archive of mailing list: http://lists.w3.org/Archives/Public/public-gld-wg
  Members only mailing list: mailto:member-gld-wg@w3.org
  GLD Chairs mailing list mailto:team-gld-chairs@w3.org Contact GLD Chairs
  W3C GLD Resources:
  # Planning for transitions to Recommendation.  See Reference Rec track process


Countdown: We have 8 weekly teleconferences left in our charter! (Including this one)

Agenda

Preliminary Items (~5 minutes)

  1. Scribe volunteer please
  2. Proposal to accept the 2013-03-28 minutes.
  3. Discuss any important and timely matters and opportunities to liaise with other WG/CG/IG
  4. Any new GLD members on the call today? Please introduce yourself :)
  5. Check out our main wiki page with deliverables status, see http://www.w3.org/2011/gld/wiki/Main_Page.

Main Agenda (~45 minutes)

  1. Seek consensus to transition ADMS to working group note.
  2. Volume of incoming comments for Last Call docs, which close next week. Can we get more? See Public-GLD-comments mailing list
    1. ORG
    2. Data Cube
    3. DCAT
  3. Status check for working group notes (to be presented to the group 2 May): Everything on track? Do you need reviewers/help from the group?
    1. DCAT UCR - Fadi Maali; DCAT UCR Timetable
    2. Data Cube UCR - Benedikt Kaempgen; Data Cube UCR Timetable
    3. RegORG - Phil Archer; REGORG Timetable
  4. Remaining issues: Tracker review
    1. Open items, see http://www.w3.org/2011/gld/track/issues/open
    2. Raised items, http://www.w3.org/2011/gld/track/issues/raised

Reminders

  1. 2013 GLD WG F2F Thurs-Friday 11-12 April 2012 in Dublin.
    1. To be coincident with the European Data Forum Tues-Wed April 9-10, 2013. The EDF series is a joint activity of the EC FP7 projects BIG, LOD2, and PlanetData and is supported by the European Commission. See http://2013.data-forum.eu/

Announcements & Resources

Adjourn

Admin

  • Chair: Hadley
  • Scribe: TBD
  • Alternate: TBD
  • Regrets:

Scribe's Pre-Meeting Checklist

  1. 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 (#gld) 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

  1. Chair's Checklist:
    • Scribe present, bots "on", Scribe and Chair named in IRC.
    • Who's present?
    • Who has sent regrets?
    • Review meeting agenda
    • Announcements
    • Call for next week's agenda items
    • Adjourn


Scribe's End of Meeting Checklist

  1. Scribe's End of Meeting Checklist:

Annotations

Facts about "Meetings:Telecon20130404"RDF feed
Minuteshttp://www.w3.org/2011/gld/meeting/2013-04-04 +
Subject ADMS to working group note +
Typetelecon +
DateThis property is a special property in this wiki.4 April 2013 +