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- 1 Agenda GLD-WG telecon 15 March 2012
Agenda GLD-WG telecon 15 March 2012
Thursdays 15:00-16:00 UTC (10:00-11:00 Boston, 7:00-8:00 San Francisco, 15:00-16:00 London, 16:00-17:00 Paris). Teleconferences (official participants and invited guests only): Zakim Bridge +1.617.761.6200, or sip:firstname.lastname@example.org then conference code 45394# ("GLDWG") IRC channel: #gld on irc.w3.org on port 6665 An agenda is sent 24 hours in advance; minutes follow within a day.
W3C Telecon Resources: Zakim instructions: http://www.w3.org/2001/12/zakim-irc-bot.html RRSAgent instructions: http://www.w3.org/2002/03/RRSAgent Scribes Info: http://www.w3.org/2011/gld/wiki/Scribes Scribe Publishing Minutes instructions: http://www.w3.org/2009/CommonScribe/panel/?group=gld&go=Use+This+Group W3C GLD Mailing Lists: Public GLD mailing list: email@example.com Archive of mailing list: http://lists.w3.org/Archives/Public/public-gld-wg Members only mailing list: mailto:firstname.lastname@example.org GLD Chairs mailing list mailto:email@example.com Contact GLD Chairs
Preliminary Items (~5 minutes)
- Establish scribe for today
- Proposal to accept the minutes from the 08-March-2012 meeting
- Discuss any important and timely matters and opportunities to liaise with other WG/CG/IG
- This and next meeting (15 and 22 March 2012) will be one hour earlier for EUROPEANS due to US DST
Main Agenda: FPWD WIP's (~75 minutes):
- (5 mins) Update on chairs request for FPWD's status of Products
- (20 mins) Update on the ADMS spec and ISA eGov core vocabs (PhilA), see
- Review Deliverables and related issues, see https://www.w3.org/2011/gld/track/products/ and see Tracker Actions, Issues
- (20 mins) Product: Update on DCAT Action 47 and Issues 2,3,9 discussion/closure? (and perhaps others?)
- (15 mins) Product: People status, see People wiki page and editors draft 
- (10 mins) LD Glossary - Please add and link to from Vocabularies and BP documents.
Announcements (~5 minutes)
- Using Open Data: 19-20 June 2012, Brussels Using Open Data: policy modeling, citizen empowerment, data journalism. Held 19 - 20 June 2012, European Commission Headquarters, Brussels.
- TPAC 29 Oct - 2 Nov 2012 in Lyon, France at the Cité Centre de Congrès de Lyon
- A talk on the progress of publishing Gov't LOD worldwide for SemTech SF (Bernadette, June 2012).
- Other announcements?
Next Meeting preparation (~5 minutes)
- Chair: George
- Scribe: Dave Reynolds
- Alternate: Ghislain
- Regrets: Benedikt Kämpgen (Meeting conflict)
Scribe's Pre-Meeting Checklist
- Scribe's Pre-Meeting Checklist:
- Bots in a nutshell: Zakim handles the telecon IRC attendance & queuing; trackbot any logged Action Items; RRSAgent produces nicely formatted minutes from the IRC channel.
- If necessary, invite bots to the channel (#GLDWG)
- From within the GLDWG IRC channel, please confirm:
- Zakim is present. If not, /invite zakim
- RRSAgent is present. If not, /invite rrsagent
- trackbot is present. If not, /invite trackbot
- Enter the following information:
- Meeting: <name>
- Chair: <Person's name>
- Agenda: <URL>
- Scribe: <Person's name>
- ScribeNick: <IRC nick>
- Agenda: <link to the agenda>
- Chair's Checklist:
- Scribe present, bots "on", Scribe and Chair named in IRC.
- Who's present?
- Who has sent regrets?
- Review meeting agenda
- Call for next week's agenda items
Scribe's End of Meeting Checklist
- Scribe's End of Meeting Checklist:
- RRSAgent, set logs world-visible
- RRSAgent, generate minutes
- Preliminary minutes are sent to http://www.w3.org/2012/gld/meeting/yyyy-mm-dd
- Go to http://www.w3.org/2009/CommonScribe/panel/?group=gld&go=Use+This+Group
- Copy IRC log and generate preview.
- Go to minutes URL (provided by RRSAgent) and select "preview nicely formatted minutes"
- Select "Save for Review/Approval"
- FPWD's ++