Difference between revisions of "Meetings:Telecon20130509"

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(Created agenda)
(Preliminary Items (~5 minutes): Fixed the link for meeting minutes)
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# Scribe volunteer please
 
# Scribe volunteer please
# Proposal to accept the [http://www.w3.org/2013/05/02-gld-minutes.html 2013-05-02 minutes]. // Are these fully processed?
+
# Proposal to accept the [https://www.w3.org/2013/meeting/gld/2013-05-02 2013-05-02 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 :)

Revision as of 14:18, 9 May 2013

Agenda GLD-WG telecon 9-May 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 4 weekly teleconferences left in our charter! (Including this one)

Agenda

Preliminary Items (~5 minutes)

  1. Scribe volunteer please
  2. Proposal to accept the 2013-05-02 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. Documents for discussion (10 mins max each)

A) ORG: Transition to CR. (Dave Reynolds) Document [1]. Email [2]

B) Data Cube: Are we ready to transition to CR? Last email: [3]

C) ADMS: Proposal to transition. Document: [4] Email: [5]

  • Outstanding browser problem with Chrome? Or is this sorted? Email: [6]
  • Proposal to include dcat:contactPoint? Email: [7]

D) QB UCR: Benedikt Kaempgen is Still looking for reviewers. Question to Dave and Richard? Email: [8]

E) Glossary:

  • Definition of resource? Is this still outstanding? Email: [9]
  • Are we ready to transition it (again, since substantive changes have taken place since we last considered it)? Document: [10]. Email with diffs: [11]

F) Best Practices: Ghislain Atemezing and Bernadette Hyland status update. Updated timetable. (Accounting for FPWD and transition to Working group note) [2]

2. Any other issues or requests? (especially from other deliverables?)


3. Remaining issues: Tracker review

Reminders

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:Telecon20130509"RDF feed
Minuteshttp://www.w3.org/2011/gld/meeting/2013-05-09 +
Subject TBD +
Typetelecon +
DateThis property is a special property in this wiki.9 May 2013 +