Agenda GLD-WG telecon 9-May 2013

  Thursdays 15:00-16:00 UTC (10:00-11:00 Boston, 7:00-8:00 San Francisco, 
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  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 Telecon Resources:
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  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
  IRC via W3 website: http://irc.w3.org/  channel="GLD"
  
  W3C GLD Mailing Lists:
  Public GLD mailing list: public-gld-wg@w3.org
  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 4 weekly teleconferences left in our charter! (Including this one)

Agenda

Preliminary Items (~5 minutes)

1. Scribe volunteer please
2. Proposal to accept the 2013-05-02 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. Documents for discussion (10 mins max each)

A) ORG: Transition to CR. (Dave Reynolds) Document [1]. Email [2]

B) Data Cube: Are we ready to transition to CR? Last email: [3]

C) ADMS: Proposal to transition. Document: [4] Email: [5]

• Outstanding browser problem with Chrome? Or is this sorted? Email: [6]
• Proposal to include dcat:contactPoint? Email: [7]

D) QB UCR: Benedikt Kaempgen is Still looking for reviewers. Question to Dave and Richard? Email: [8]

E) Glossary:

• Definition of resource? Is this still outstanding? Email: [9]
• Are we ready to transition it (again, since substantive changes have taken place since we last considered it)? Document: [10]. Email with diffs: [11]
• Re: JSON-LD https://dvcs.w3.org/hg/gld/raw-file/default/glossary/index.html#json-ld

F) Best Practices: Ghislain Atemezing and Bernadette Hyland status update. Updated timetable. (Accounting for FPWD and transition to Working group note) [2]

2. Any other issues or requests? (especially from other deliverables?)

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

Reminders

Announcements & Resources

Adjourn

Admin

• Chair: Hadley
• Scribe: TBD
• Alternate: TBD
• Regrets:

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
• TBD
• 2013-05-09
• http://www.w3.org/2013/meeting/gld/2013-05-09