W3C

WebCGM telecon
24 May 2007

Agenda

See also: IRC log

Attendees

Present
Stuart, davec, lofton
Regrets
dieter (ongoing)
Absent
Benoit, Don, Thierry
Chair
lofton
Scribe
Stuart

Contents


 

 

<scribe> scribe: Stuart

roll call 11:00am ET, membership, agenda

<lofton> according to our membership...

<lofton> http://www.w3.org/2000/09/dbwg/details?group=39256&gs=1&

<lofton> ...there are 8 people in good standing. (Altho' Chris has indicated that he can't participate regularly.)

<lofton> 3 showed up today, none sent regrets (but Dieter mentioned a month or so ago that he had "ongoing Thursday conflict")

<lofton> I guess we cannot endorse the extension request today.

<lofton> By email, we have gotten concurrence within the WG, and discussing informally within a TC telecon.

<lofton> How do we get formal endorsement?

<lofton> Can we do it by an email strawpoll? Or does it have to be recorded in a "live" meeting?

<lofton> Second question: how to get closure on the exact wording of extension request?

<lofton> I will try to put out today, a revised DRAFT extension request, that I hope dodges any of Chris's identified pitfalls, and that we can vote up or down (in strawpoll, telecon, etc)

<lofton> Okay?

Sounds good to me

<lofton> meeting adjourned because of lack of participation (11:20am EDT)

<lofton> [Post-telecon attendance update (5/25) -- belated regrets received from Don and Benoit, due to last-minute unanticipated conflicts.]

Summary of Action Items

[End of minutes]

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$Date: 2007/05/25 14:47:24 $