W3C

WebCGM Teleconf Minutes [DRAFT]
27 Jan 2010

Agenda

See also: IRC log

Attendees

Present
Stuart_Galt, Lofton_Henderson, Don_Larson, BenoitB, DaveC, Thierry
Regrets
Chair
lofton
Scribe
stuart

Contents


<scribe> scribe: stuart

minutes: http://lists.w3.org/Archives/Public/public-webcgm-wg/2009Nov/0010.html

roll call 11:00am ET

do we want a joint press release for 2.1?

2.1 is a minor edition and it will be difficult to get timely testimonials from some of the larger users.

The general consus is that it does not seem to be worth it to do a press release this time.

PR review / ballot

the ballot can be found at

<tmichel> http://www.w3.org/2002/09/wbs/33280/webcgm21-201001/

<tmichel> http://www.w3.org/2002/09/wbs/33280/webcgm21-201001/results

What about a schema note?

It isn't very hard to produce a WG Note. Because it is not REC-track, it is not a problem under our chartered deliverables, nor for an extension of that Charter. There are three possibilities: XML Schema (aerospace favorite); RelaxNG (popular); both. "Both" is still easy, as the schemas are pretty small and simple. ("Both" tentatively.)

Lofton asked three questions of the six telecon attendees:

Question 1: Is it a good idea, should we produce a schema Note? (Answers: yes-5; indifferent-1)

Question 2: Would you contribute to the work? (Answers: yes-6)

Question 3: Would you participate in a 1-year extension of the WG? (Answers: yes-5; conditionally-1)

future of the WG

The charter expires in April 2010.

We should ask to recharter for another year or so to handle maintenance items and tie up loose ends.

Such as a schema Note.

Next scheduled WG telecon: ???

Tenatively schedule it for the 10th of February. We can cancel it if we don't have agenda

<lofton> question to consider and answer: is there use for schema for ACI, as well as XCF?

<lofton> (Take it to email discussion.)

Summary of Action Items

[End of minutes]

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Found Scribe: stuart
Inferring ScribeNick: stuart
Present: Stuart_Galt Lofton_Henderson Don_Larson BenoitB DaveC Thierry
Agenda: http://lists.w3.org/Archives/Public/public-webcgm-wg/2010Jan/0007.html
Got date from IRC log name: 27 Jan 2010
Guessing minutes URL: http://www.w3.org/2010/01/27-webcgm-minutes.html
People with action items: 

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