Meetings:Telecon20131017

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Agenda GLD-WG telecon 17-Oct 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 11 weeks left in our charter extension! (Including this one)

Agenda

Preliminary Items (~5 minutes)

  1. Scribe volunteer please
  2. Discuss any important and timely matters and opportunities to liaise with other WG/CG/IG
  3. Accept minutes of previous meeting.


Main Agenda (~45 minutes)

Status update:

For each deliverable, please be ready to talk about:

  • where you are at the moment and what you've accomplished since our last call
  • what you need from the working group to resolve your work - ideally in the next two months.


  1. DCAT - results of second last call, work to be done to get to Recommendation. Is it still a priority for the working group to get his to Rec, or is working group note more feasible?
  2. Data Cube - how is it going with CR? Path to PR?
  3. ORG - how is it going with CR? Path to PR?
  4. Best practices - do we have text to review? If not, what is the timetable to get a thorough note written and reviewed in the next two months? Or is this no longer a priority for the working group?


Adjourn

Admin

  • 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:

Annotations

Facts about "Meetings:Telecon20131017"RDF feed
Minuteshttp://www.w3.org/2013/meeting/gld/2013-10-17 +
SubjectStatus check on all deliverables +
Typetelecon +
DateThis property is a special property in this wiki.17 October 2013 +