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<francois> Date: 3 January 2008
<DKA> zakim aabb is Martin Jones
<jo> scribe: Jo
<scribe> scribenick: Jo
<scribe> scribenick: francois
<jo> scribe: francois
<DKA> http://www.w3.org/2005/MWI/BPWG/Group/GoodStanding.html
DKA: Jo, you wanted to add the
Good Standing Rules to the agenda
... and also an update on group membership in generally
<Zakim> francois, you wanted to mention the existence of a draft page for a Good Standing rules tracker page
-> http://www.w3.org/2005/MWI/BPWG/Group/GoodStandingTracker.html
<inserted> jo: wanted to welcome representation from HP and welcome Martin Jones who is replacing Rhys from Volantis
Francois: explaining the tracker page...
<jo> looks good francois!
<DKA> http://www.w3.org/2005/MWI/BPWG/Group/track/actions/open
Francois: mostly automatic, but we'll still have to do a few things manually
DKA: main action is the BP2
document. I believe we have an editor.
... now that we have an editor, we need to think about how we
can start the document, put things together
... I'm open to suggestions on how to start that.
... In the meantime, let's go through the action log
<jo> CLOSE ACTION-491
<trackbot-ng> ACTION-491 Send strawman mobileOK DR to the group list closed
ACTION-530?
<trackbot-ng> ACTION-530 -- Edward Mitukiewicz to draft a page on context and its effect on content authors etc -- due 2008-01-10 -- OPEN
<trackbot-ng> http://www.w3.org/2005/MWI/BPWG/Group/track/actions/530
scribe: Ed is not here today
ACTION-589?
<trackbot-ng> ACTION-589 -- Daniel Appelquist to look for one or more likely candidates to adopt techniques and make arrangements ref copyright and attribution -- due 2007-11-12 -- OPEN
<trackbot-ng> http://www.w3.org/2005/MWI/BPWG/Group/track/actions/589
scribe: haven't done anything on
this action 589 yet
... I'm gonna start working on ACTION-594 this week
... ACTION-603, Jo?
<jo> action-604?
<trackbot-ng> ACTION-604 -- Jo Rabin to elaborate current draft especially in the areas of requirements -- due 2007-12-04 -- OPEN
<trackbot-ng> http://www.w3.org/2005/MWI/BPWG/Group/track/actions/604
Jo: no progress
DKA: We don't have a TF lead for
the CT TF.
... my suggestion is that we take the TF in the main part of
the group
... Jo, what do you think?
Jo: I would continue separate calls. Bryan, what do you think?
Bryan: Yes. For the moment, I would continue with separate calls.
Jo: We should review that end of January. We should be close to working draft
DKA: so it's possible that we continue without requiring a TF lead.
Jo: I think it's not good practice for me to be both Chair and Editor
ACTION-609?
<trackbot-ng> ACTION-609 -- Dominique Hazaƫl-Massieux to get the work on the mobileOK test suite started -- due 2008-01-10 -- OPEN
<trackbot-ng> http://www.w3.org/2005/MWI/BPWG/Group/track/actions/609
DKA: we'll wait for Dom to come
back on that
... The only other real opened action we have is
ACTION-614.
... Let's move on with open issues
... We could start discussions on BP2... or I'm opened to
suggestions
Jo: I propose that rather than spend unstructured time on BP2, we start to think a bit before the discussion. Bryan?
<jo> +1 to closing the call
<scribe> ACTION: Bryan to circulate his thoughts on BP2 so that we set up an agenda [recorded in http://www.w3.org/2008/01/03-bpwg-minutes.html#action01]
<trackbot-ng> Created ACTION-616 - Circulate his thoughts on BP2 so that we set up an agenda [on Bryan Sullivan - due 2008-01-10].
<jo> PROPOSED RESOLUTION: Happy New Year!
+1
DKA: OK, I think we're gonna close the call then..