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Meetings:Telecon20140822

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Agenda for DWBP teleconference 22-Aug 2014 9:00am EDT

Dial in details

  Joining instructions: (official participants and invited guests only)
  Zakim Bridge +1.617.761.6200, or sip:zakim@voip.w3.org then 
  conference code 3927#  ("DWBP")
  IRC channel: #DWBP on irc.w3.org on port 6665
  • Chair: Hadley
  • Scribe:
  • Regrets: Eric K, Eric S

Preliminaries

  1. Check bots are running (see #The IRC Bots)
  2. Matching everyone on IRC and phone lines for Zakim
  3. Appoint Scribe
  4. Approving last week's meeting minutes

Main agenda

Planning meeting! We have 10 working group calls until TPAC.


  1. Reminder to book for TPAC
  2. Setting goals for TPAC (end of October):
    1. Use cases Editors: Deirdre Lee and Bernadette Loscio
      • NOTE: This is what you need to accomplish
    2. Best Practices Series editors: Bernadette Caroline
      • NOTE: This is what you need to accomplish
      1. URI W3C Editor's Draft Best Practice for Web Data URI (DAURI) URI Design and Management for Persistence: Phil, Carlos, Tomas, Flavio, Makx, Newton
      2. URIs versus APIs Use of core vocabularies to improve interoperability: Bart, Eric K, Giancarlo, João Paulo, Ig
      3. Guidance on the Provision of Metadata Makx, Carlos, Laufer, Bernadette
      4. Publishing and accessing versions of datasets Flavio, Newton
      5. Making controlled vocabularies accessible as URI sets: Mark, Antoine
      6. Technical factors for consideration when choosing data sets for publication Nathalia, Flavio
      7. Technical factors affecting potential use of open data for innovation, efficiency and commercial exploitation Vagner, Nathalia, Hadley, Yaso
      8. Data preservation: Phil, Christophe
    3. Data quality vocabulary: Editor(s): Bart, Antoine Contributor(s): Jeremy, Phil, Makx
      • NOTE: This is what you need to accomplish
    4. Data quality notes Data usage vocabulary Editor(s): Bernadette, Eric S Contributor(s): Ig, Ivan, Phil
      • NOTE: This is what you need to accomplish
    5. A possible glossary? (Yaso/Steve)
  W3C Telecon Resources:
  Zakim instructions in English
  Basic instructions in Portuguese

To start the meeting, check that trackbot is in the IRC channel (it usually is). If not, type:

/invite trackbot

Then you can type:

trackbot, start meeting

That should invite zakim and RRSAgent and generally get things ready to go. If it fails for any reason, you'll need to do things manually that trackbot does automatically. At the start of the meeting check that the following bots are running in IRC:

If any are not in the room, type /invite and then the name of the bot

Remember that the zakim bot is not tied to the WebEx audio so it no longer automatically records who is present, can't tell you who is noisy, can't mute people etc.

If you had to invite RRSAgent manually, during the meeting you need to set the access permissions on the chat log with this command:

RRSAgent, make logs public

Everything else is automatic since we use CommonScribe

Annotations

Minuteshttp://www.w3.org/2013/meeting/dwbp/2014-08-15 +
ScribeYaso +
SubjectChecking in on actions +
TypeTelecon +
Date
"Date" is a type and predefined property provided by Semantic MediaWiki to represent date values.
August 15, 2014 +