13:55:49 <RRSAgent> RRSAgent has joined #webizen
13:55:49 <RRSAgent> logging to http://www.w3.org/2014/03/20-webizen-irc
13:55:55 <koalie> meeting: Webizen task force meeting
13:55:57 <koalie> -> http://www.w3.org/2014/03/10-webizen-minutes.html Previous (2014-03-10)
13:55:59 <koalie> chair: Jeff
14:00:46 <Zakim> Team_JEFF(WEBIZ)10:00AM has now started
14:00:53 <Zakim> +Jeff
14:01:10 <Zakim> +koalie
14:01:39 <Zakim> +Veronica
14:02:07 <veronica> veronica has joined #webizen
14:02:54 <Zakim> -koalie
14:03:20 <Zakim> +koalie
14:03:55 <Zakim> -koalie
14:04:10 <jeff> agenda order = 3 1 2 4 5
14:04:15 <jeff> agenda?
14:04:27 <jeff> agenda = 3 1 2 4 5
14:04:32 <jeff> agenda ?
14:04:47 <koalie> Zakim, agenda order is 3, 1, 2, 4, 5
14:04:47 <Zakim> ok, koalie
14:04:57 <Zakim> +??P13
14:05:13 <jeff> agenda ?
14:05:14 <koalie> Zakim, ??P13 is me
14:05:15 <Zakim> +koalie; got it
14:05:46 <koalie> Zakim, take up item 1
14:05:46 <Zakim> agendum 1. "action items" taken up [from jeff]
14:05:50 <koalie> -> https://www.w3.org/wiki/Webizen Webizen wiki
14:07:08 <jeff> https://www.w3.org/wiki/Webizen#Non_Benefits
14:07:22 <jeff> Art Barstow has edited the wiki as well
14:07:43 <jeff> [Koalie gives a tour of the new webizen site]
14:11:18 <koalie> Jeff: as we add information, we need to review it
14:11:35 <koalie> ... looking at the package of benefits... electoral college needs to be fleshed out
14:12:29 <koalie> Friday 14-Mar: 2,167
14:12:35 <koalie> Monday 17-Mar: 5,392 5,586 5,807
14:12:57 <koalie> today: 10,680 times.
14:13:04 <koalie> https://twitter.com/stshank/status/445519741462253568
14:13:45 <koalie> http://w3cmemes.tumblr.com/post/79580294426/oprah-is-pretty-psyched-about-the-new-webizen
14:14:44 <koalie> https://twitter.com/search?q=webizen&src=typd
14:17:05 <koalie> yes, we got some buzz
14:17:20 <koalie> Zakim, close this item
14:17:20 <Zakim> agendum 1 closed
14:17:21 <Zakim> I see 4 items remaining on the agenda; the next one is
14:17:21 <Zakim> 3. review of cleaned up wiki [from jeff]
14:17:24 <koalie> Zakim, next item
14:17:24 <Zakim> agendum 3. "review of cleaned up wiki" taken up [from jeff]
14:17:37 <koalie> Zakim, agenda?
14:17:37 <Zakim> I see 4 items remaining on the agenda:
14:17:38 <Zakim> 3. review of cleaned up wiki [from jeff]
14:17:38 <Zakim> 2. electoral college [from jeff]
14:17:38 <Zakim> 4. AOB [from jeff]
14:17:38 <Zakim> 5. Next meeting [from jeff]
14:17:47 <koalie> topic: Action items
14:18:07 <koalie> https://www.w3.org/wiki/Webizen#Low-key_launch_Comm_plan
14:18:14 <koalie> Coralie: keep open please
14:18:35 <koalie> -> https://www.w3.org/2014/03/18-webizen-minutes.html W3C Systems team aspects of Webizen program
14:18:45 <koalie> -> http://lists.w3.org/Archives/Public/public-webizen/2014Mar/0006.html notes from systeam
14:22:24 <koalie> Jeff: it would be nice to make it more interactive, know up front when something is proposed if it's doable
14:24:16 <koalie> Coralie: I can take the ongoing action to bring to Ted's attention any new proposed benefit that involves systeam and seek his opinion on feasability (1) and cost (2)
14:24:47 <koalie> ACTION: Bring to Ted's attention any new proposed benefit that involves systeam and seek his opinion on feasability (1) and cost (2)
14:25:13 <koalie> Jeff: The action item Veronica took was related to discounts
14:26:09 <koalie> ... What sort of discounts level to devcampus, VS etc. are high-enough to attract people, but not high-enough that they give the services away.
14:26:44 <koalie> ACTION: Veronica to figure what sort of discounts level to devcampus, VS etc. are high-enough to attract people, but not high-enough that they give the services away.
14:27:03 <koalie> Zakim, agenda?
14:27:03 <Zakim> I see 4 items remaining on the agenda:
14:27:04 <Zakim> 3. review of cleaned up wiki [from jeff]
14:27:04 <Zakim> 2. electoral college [from jeff]
14:27:04 <Zakim> 4. AOB [from jeff]
14:27:04 <Zakim> 5. Next meeting [from jeff]
14:27:07 <koalie> Zakim, take up item 2
14:27:07 <Zakim> agendum 2. "electoral college" taken up [from jeff]
14:27:39 <koalie> -> http://lists.w3.org/Archives/Public/public-webizen/2014Mar/thread.html#msg3 Strawman: Webizen Electoral College
14:28:01 <koalie> ACTION: Jeff to write a proposal to write up what an electoral college would look like.
14:28:29 <koalie> Jeff: W3M might be difficult to persuade with the proposal such as Robin wrote it
14:28:42 <koalie> ... if you don't mind I'll take the action item to write up a new one based on it.
14:29:01 <koalie> Zakim, close this item
14:29:01 <Zakim> agendum 2 closed
14:29:02 <Zakim> I see 3 items remaining on the agenda; the next one is
14:29:02 <Zakim> 3. review of cleaned up wiki [from jeff]
14:29:20 <koalie> Topic: Active participation in W3C community or Webizen?
14:29:52 <koalie> Veronica: This isn't quite clear if the design is to get more active participation or show support
14:30:00 <koalie> Jeff: The design is the latter.
14:30:18 <koalie> ... For USD 100 we shouldn't let individuals participate in WGs
14:30:29 <koalie> ... The idea of having some representation on the AC doesn't seem bad to me
14:30:34 <koalie> ... Could be a very useful one.
14:30:53 <koalie> ... If we have a milion webizens and they result in 10K AC reps, it will be a little unmanageable
14:31:19 <koalie> ... That's on the table for discussion at this point.
14:31:41 <koalie> Topic: Next meeting
14:31:50 <koalie> Jeff: I anticipate to have my action item done in a week's time
14:32:02 <koalie> ... and you have actions as well
14:32:26 <koalie> ... next meeting next Thursday?
14:32:36 <koalie> ... I'll ask Maria to set up a time.
14:34:15 <veronica> ok for me
14:34:21 <koalie> ... 11am ET
14:34:24 <koalie> wfm
14:34:31 <koalie> Jeff: AOB?
14:34:35 <koalie> [nope]
14:34:37 <Zakim> -Veronica
14:34:38 <Zakim> -Jeff
14:34:45 <koalie> Zakim, drop me
14:34:45 <Zakim> koalie is being disconnected
14:34:46 <Zakim> Team_JEFF(WEBIZ)10:00AM has ended
14:34:46 <Zakim> Attendees were Jeff, koalie, Veronica
14:34:51 <veronica> thanks koalie!
14:35:05 <koalie> thanks veronica, jeff
14:35:09 <koalie> Zakim, list attendees
14:35:09 <Zakim> sorry, koalie, I don't know what conference this is
14:35:14 <koalie> RRSagent, make minutes
14:35:14 <RRSAgent> I have made the request to generate http://www.w3.org/2014/03/20-webizen-minutes.html koalie
14:46:32 <koalie> RRSAgent, make logs public
14:47:11 <veronica> veronica has left #webizen
15:56:19 <darobin> darobin has joined #webizen
17:00:15 <jeff> jeff has joined #webizen