Agenda GLD-WG telecon 02 February 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: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 or two.
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: firstname.lastname@example.org Archive of mailing list: http://lists.w3.org/Archives/Public/public-gld-wg Members only mailing list: mailto:email@example.com GLD Chairs mailing list mailto:firstname.lastname@example.org Contact GLD Chairs
Overall objective of this meeting i to maintain the momentum towards our F2F2 resolution: “The GLD WG decides to publish the first batch of FPWD by end of Feb 2012 with 9 Feb ready for WG review and final decision to be taken on 23 Feb” – (see F2F2 day 2 minutes) with an emphasis this week on recommended vocabularies.
Preliminary Items (~5 minutes)
Main Agenda: FPWD WIP's (~40 minutes):
- PROPOSAL: The GLD WG decides to publish 'Terms for describing people' in the first batch of FPWD by end of Feb 2012, see People wiki page (with links to ED and Product tracker). Related People issues discussion.
- DCAT Product status review/discussion, see product tracker.
- (time permitting) Data Cube and Org Product status review/discussion, see (empty) QB and Org product trackers. (If we don’t have time for this, then the intention would be to focus on these during the 2/9 telecon.)
I18N (~15 minutes)
- Elena Montiel - a brief introduction to vocabulary multilingualism, see wiki page.
The slides are available here: Media:MultilingualismGLD(v4).pdf
Next Meeting preparation (~0 minutes)
- Chair: George
- Scribe: TBD
- Alternate: TBD
- Regrets: Bernadette Hyland
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, People, I18N