scribe davec

<scribe> Scribe: davec

roll call 11:00am ET, membership, agenda

<sg> I am here

<lofton> Lacking a quorum, we will just discuss status and actions to move the Charter forward.

Recharter

<lofton> looking at:

<lofton> http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Nov/0023.html

What consists of an annex and how do we do it?

Method of work is that OASIS TC and W3C WG do not work on the spec at the same time

Like the processing for WebCGM 2.0 where the official OASIS CS becomes the W3C LC

Process question for Chris and Thierry: How does the work that is done by the TC appear in the WG? What does it mean to 'work on it jointly'?

Is there any other way to work other than serial processing in the 2 groups

<lofton> lofton's draft charter w/ "Dependencies" questions:

<lofton> http://www.w3.org/Graphics/WebCGM/Group/2007/draft-charter/webcgm-charter.html

<scribe> ACTION: Lofton to update link to requirements so that it points to OASIS requirements document [recorded in http://www.w3.org/2007/11/29-webcgm-minutes.html#action01]

<trackbot-ng> Created ACTION-57 - Update link to requirements so that it points to OASIS requirements document [on Lofton Henderson - due 2007-12-06].

On relationships to other forums, we need Chris' participation for a short amount of time to validate which ones we need

Status of AI to investigate MIME update

Dave is still looking into it

meeting ended at 12:00 EST