Agenda PROV-WG telecon 01 Dec 2011

Teleconferences (official participants and invited guests only):
- Thursdays, 8 am San Francisco, 11 am Boston, 4 pm London, 5 pm Paris 
- For up to 90 minutes, goal is 60 minutes.
- Dial +1-617-761-6200 or sip:zakim@voip.w3.org then conference code 7768#
- IRC channel: #prov (http://irc.w3.org/?channels=prov).
- Zakim instructions:  http://www.w3.org/2001/12/zakim-irc-bot.html
- RRSAgent instructions: http://www.w3.org/2002/03/RRSAgent
- Scribe list: http://www.w3.org/2011/prov/wiki/Scribes

Admin

• Chair: Luc Moreau
• Scribe: ???

• PROPOSED to accept the minutes of the Nov. 24 telecon

• Action items to review:

   http://www.w3.org/2011/prov/track/actions/open

• Scribes

Prov-dm

• aim to vote on release of second working draft next week
• Seeking to close issues
  • Action on Satya: agree to close PROV-ISSUE-49 , PROV-ISSUE-50 , PROV-ISSUE-101, PROV-ISSUE-105, PROV-ISSUE-125, PROV-ISSUE-126, PROV-ISSUE-100, PROV-ISSUE-101 , PROV-ISSUE-127
  • Action Yolanda: agree to close PROV-ISSUE-129, PROV-ISSUE-130
  • Action Tim: agree to close PROV-ISSUE-142, PROV-ISSUE-156, PROV-ISSUE-158, PROV-ISSUE-160, PROV-ISSUE-161
• Goals for WD3
  • Move constraints to separate section
  • Collection issues, wasComplementOf, recipeLink

Prov-primer

• Proposed: to release it as a fpwd

Prov-aq

• update on fpwd release

Prov-o

• update on fpwd release

Prov-sem

• getting going (James Cheney)

AOB