Difference between revisions of "Meetings:Telecon20130718"

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(Main Agenda (~45 minutes))
(Main Agenda (~45 minutes))
Line 46: Line 46:
# Transitions:
# Transitions:
## DCAT:  vote to transition to second last call
## DCAT:  vote to transition to second last call
## ADMS:  vote to approve changes
## ADMS:  vote to approve changes (postponed because no one on call knew of outstanding issue)
## RegORG: vote to approve changes
## RegORG: vote to approve changes (postponed because no one on call knew of outstanding issue)
# Updates on working group notes:
# Updates on working group notes:
## Best Practices
## Best Practices

Revision as of 14:25, 18 July 2013

Agenda GLD-WG telecon 18-Jul 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: 
  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


Preliminary Items (~5 minutes)

  1. Scribe volunteer please
  2. Proposal to accept the 2013-06-20 minutes.
  3. Discuss any important and timely matters and opportunities to liaise with other WG/CG/IG
Check out our main wiki page with deliverables status, see http://www.w3.org/2011/gld/wiki/Main_Page.

Main Agenda (~45 minutes)

  1. Extension to the Working Group
    1. Extension request, see http://www.w3.org/2011/gld/wiki/Charter_Extension
    2. Status of the extension process
    3. Our plan for future working group meetings
  2. Transitions:
    1. DCAT: vote to transition to second last call
    2. ADMS: vote to approve changes (postponed because no one on call knew of outstanding issue)
    3. RegORG: vote to approve changes (postponed because no one on call knew of outstanding issue)
  3. Updates on working group notes:
    1. Best Practices
    2. DCAT UCR
    3. Data cube UCR
  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


Announcements & Resources



  • Chair: Hadley
  • Scribe: Bernadette
  • 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:
    • RRSAgent, set logs world-visible
    • RRSAgent, generate minutes


Facts about "Meetings:Telecon20130718"RDF feed
Minuteshttp://www.w3.org/2013/meeting/gld/2013-06-20 +
Subjecttbd +
Typetelecon +
DateThis property is a special property in this wiki.18 July 2013 +