Agenda GLD-WG telecon 28-Feb 2013

  Thursdays 15:00-16:00 UTC (10:00-11:00 Boston, 7:00-8:00 San Francisco, 
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  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
  IRC via W3 website: http://irc.w3.org/  channel="GLD"
  
  W3C GLD Mailing Lists:
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  Archive of mailing list: http://lists.w3.org/Archives/Public/public-gld-wg
  Members only mailing list: mailto:member-gld-wg@w3.org
  GLD Chairs mailing list mailto:team-gld-chairs@w3.org Contact GLD Chairs

  W3C GLD Resources:
  # Planning for transitions to Recommendation.  See Reference Rec track process

Countdown: We have 13 weekly teleconferences left in our charter! (Including this one)

Agenda

Preliminary Items (~5 minutes)

1. Scribe volunteer please
2. Proposal to accept the 2013-02-21 minutes.
3. Discuss any important and timely matters and opportunities to liaise with other WG/CG/IG
4. Any new GLD members on the call today? Please introduce yourself :)
5. Check out our main wiki page with deliverables status, see http://www.w3.org/2011/gld/wiki/Main_Page.

Main Agenda (~45 minutes)

1. Review steps for Transition to Publication of First Public and Last Call [1]
   1. Negotiating Last Call review schedule (with chairs of groups with dependencies)
2. What is next?
   1. Chair Team Contact sends a transition request to the Domain Lead(s) responsible for the group(s) publishing the document, cc'ing w3t-comm@w3.org and chairs@w3.org.
3. Have we satisfied LC review comments for:
   1. Data Cube: Review timeline (Goals or suitability for Last Call and Candidate Recommendation) - Richard Cyganiac Dave Reynolds
   2. DCAT: Fadi John Erickson
   3. ORG: Dave Reynolds
   4. RegOrg as W3C Working Note?: Phil Archer
4. Best Practices: Bernadette Hyland Boris Villazón-Terrazas
5. Linked Data Glossary: Bernadette Hyland Next week we'd like to ask WG for resolution to publish as WG Note.
6. Working group housekeeping
   1. Face-to-Face planning for Galway (April 11-12, 2013).
      1. Agenda: Editors and reviewers, what would be useful here?
      2. Deadlines for booking? Deirdre
7. Remaining issues: Tracker review
   1. Open items, see http://www.w3.org/2011/gld/track/issues/open
   2. Raised items, http://www.w3.org/2011/gld/track/issues/raised

Reminders

1. 2013 GLD WG F2F Thur-Friday 11-12 April 2012 in Dublin.
   1. To be coincident with the European Data Forum Tues-Wed April 9-10, 2013. The EDF series is a joint activity of the EC FP7 projects BIG, LOD2, and PlanetData and is supported by the European Commission. See http://2013.data-forum.eu/

Announcements & Resources

1. Open Data on the Web workshop - Call for contributions. W3C, Open Data Institute, Open Knowledge Foundation.
2. European Data Forum 2013 - Call for Contribution
   1. 9-10 April 2013 in Dublin, Ireland. Submissions should be sent via mail to: edf2013@data-forum.eu
   2. The deadline for submissions is: 22nd Feb 2013, 02.00pm CET
   3. Details on the Call for Contribution: http://bit.ly/EDF2013-CfC
3. Congratulations! Two W3C members have participated in writing a book titled "Linked Data" by David Wood (co-chair W3C RDF Working Group, member LDP WG), Marsha Zaidman, Luke Ruth and Michael Hausenblas (W3C Advisory Group, member GLD WG & others), see http://www.manning.com/dwood/
   1. The book will teach Web developers how to create, manage and publish Linked Data.

Adjourn

Admin

• Chair: Bernadette
• Scribe: TBD
• Alternate: TBD
• Regrets: Boris Villazón-Terrazas, Makx Deckers

Scribe's Pre-Meeting Checklist

1. 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 (#gld) by typing 'trackbot, start telecon'
   • 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

1. Chair's Checklist:
   • Scribe present, bots "on", Scribe and Chair named in IRC.
   • Who's present?
   • Who has sent regrets?
     • See Member's view of the participants
   • Review meeting agenda
   • Announcements
   • Call for next week's agenda items
   • Adjourn

Scribe's End of Meeting Checklist

1. Scribe's End of Meeting Checklist:
   • RRSAgent, set logs world-visible
   • RRSAgent, generate minutes
   • Preliminary minutes are sent to http://www.w3.org/YYYY/MM/DD-gld-minutes.html
   • 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"

Annotations

• telecon
• DCAT, ORG, Cube, LOD Best Practices, next F2F 11-12 April 2012 Dublin
• 2013-02-28
• http://www.w3.org/2011/gld/meeting/2013-02-28