Agenda GLD-WG telecon 05-May 2013
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:email@example.com 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.
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W3C GLD Resources: # Planning for transitions to Recommendation. See Reference Rec track process
Countdown: We have 5 weekly teleconferences left in our charter! (Including this one)
Preliminary Items (~5 minutes)
- Scribe volunteer please
- Proposal to accept the 2013-04-25 minutes.
- Discuss any important and timely matters and opportunities to liaise with other WG/CG/IG
- Any new GLD members on the call today? Please introduce yourself :)
- Check out our main wiki page with deliverables status, see http://www.w3.org/2011/gld/wiki/Main_Page.
Main Agenda (~45 minutes)
1. Notes to transition: (2-5 minutes each)
A) QB UCR: Benedikt Kaempgen - did you get reviewers? How to proceed?
B) DCAT UCR: Dave Reynolds and John Erickson will present their comments on this doc and whether to proceed with it? (as per )
C) Best Practices: Ghislain Atemezing and Bernadette Hyland status update. Updated timetable. (Accounting for FPWD and transition to Working group note) 
D) Community Directory - Approved for Bernadette to announce publicly on lists today, see http://dir.w3.org. Will ping previously listed orgs to add a new listing.
E) ADMS: Update from Phil Archer and Marios Meimaris. We need to agree concrete timetable dates for this. 
F) RegORG: Update from Phil Archer and Marios Meimaris. We need to agree concrete timetable dates for this. 
2. Rec-track docs:
A) Sorting DCAT issues. (Richard Cyganiack and Dave Reynolds)
As agreed at last week's meeting, we need to sort them into:
a) decide now
b) set aside for a DCAT sub-group call
c) take to the mailing list to resolve
We're doing this so that the DCAT editors can resolve DCAT's timetable - specifically whether DCAT needs a second last call. 
B) ORG: Clearer sense now of the exit criteria? (And therefore, timetable?) (Dave Reynolds) 
3. Remaining issues: Tracker review
- Open items, see http://www.w3.org/2011/gld/track/issues/open
- Raised items, http://www.w3.org/2011/gld/track/issues/raised
Announcements & Resources
- Chair: Hadley
- Scribe: Deirdre
- Alternate: TBD
Scribe's Pre-Meeting Checklist
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Scribe's End of Meeting Checklist
- Scribe's End of Meeting Checklist:
- RRSAgent, set logs world-visible
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- DCAT UCR & QB UCR transitions?; updates on BP, ADMS & RegORG; sorting DCAT issues