13:26:23 RRSAgent has joined #rd 13:26:23 logging to http://www.w3.org/2012/05/09-rd-irc 13:26:25 RRSAgent, make logs world 13:26:25 Zakim has joined #rd 13:26:27 Zakim, this will be 7394 13:26:27 ok, trackbot; I see WAI_RDWG()9:30AM scheduled to start in 4 minutes 13:26:28 Meeting: Research and Development Working Group Teleconference 13:26:28 Date: 09 May 2012 13:26:39 chair: Simon 13:27:23 regrets: Shawn, Giorgio, Yeliz, Joshue 13:27:56 agenda: http://lists.w3.org/Archives/Public/public-wai-rd/2012May/0006.html 13:27:59 agenda? 13:28:23 Agenda+ Welcome & Logistics (Regrets, Agenda Requests, Comments) 13:28:23 Agenda+ Mobile Topics Update (Yeliz, Peter, Simon) 13:28:23 Agenda+ Mobile Topic Wiki Clean Up - 13:28:23 http://www.w3.org/WAI/RD/wiki/Mobile_Accessibility (Yeliz, Peter, Simon) 13:28:23 Agenda+ Current W3C Note Status (Giorgio, Markel, Josh, Shadi) 13:28:24 Agenda+ Topic 3 Timelines - http://www.w3.org/WAI/RD/wiki/Topic_3_Timeline 13:28:27 Agenda+ Publication Format Redux - (Shadi's Report on Options) - 13:28:28 http://www.w3.org/WAI/EO/Drafts/rd/SP-design 13:28:30 Agenda+ Timelines / Schedule to 30th June 2013 (Simon) 13:28:32 Agenda+ Issues and Actions: https://www.w3.org/WAI/RD/tracker/ 13:28:34 Agenda+ Any Other Business 13:28:40 klaus has joined #rd 13:29:46 Yehya has joined #rd 13:31:44 markel has joined #rd 13:32:06 zakim, who is on the phone? 13:32:06 WAI_RDWG()9:30AM has not yet started, shadi 13:32:07 On IRC I see markel, Yehya, klaus, Zakim, RRSAgent, vivienne, nonge_, shadi, Mate, trackbot 13:32:21 zakim, this is rdwg 13:32:21 ok, shadi; that matches WAI_RDWG()9:30AM 13:32:25 zakim, who is on the phone? 13:32:25 On the phone I see ??P1, ??P8, Shadi, Yehya 13:32:49 zakim, ??p8 is me 13:32:49 +klaus; got it 13:32:53 zakim, ??p1 is me 13:32:53 +vivienne; got it 13:33:06 zakim, mute me 13:33:06 vivienne should now be muted 13:33:39 +??P13 13:33:43 ack me 13:34:09 zakim, ??P13 is me 13:34:09 +markel; got it 13:34:18 zakim, vivienne is klaus1 13:34:18 +klaus1; got it 13:34:29 zakim, klaus is vivienne 13:34:29 +vivienne; got it 13:34:40 zakim, klaus1 is klaus 13:34:40 +klaus; got it 13:35:06 scribe: Klaus 13:35:42 zakim, mute me 13:35:42 vivienne should now be muted 13:36:40 sharper has joined #rd 13:37:24 zakim, who is on the phone? 13:37:24 On the phone I see klaus, vivienne (muted), Shadi, Yehya, markel 13:38:20 +??P14 13:38:32 zakim, ??P14 is sharper 13:38:32 +sharper; got it 13:38:45 zakim, agenda? 13:38:45 I see 9 items remaining on the agenda: 13:38:46 1. Welcome & Logistics (Regrets, Agenda Requests, Comments) [from shadi] 13:38:46 2. Mobile Topics Update (Yeliz, Peter, Simon) [from shadi] 13:38:46 3. Mobile Topic Wiki Clean Up - [from shadi] 13:38:46 4. Current W3C Note Status (Giorgio, Markel, Josh, Shadi) [from shadi] 13:38:46 5. Topic 3 Timelines - http://www.w3.org/WAI/RD/wiki/Topic_3_Timeline [from shadi] 13:38:46 regrets+ Peter 13:38:48 6. Publication Format Redux - (Shadi's Report on Options) - [from shadi] 13:38:49 7. Timelines / Schedule to 30th June 2013 (Simon) [from shadi] 13:38:52 8. Issues and Actions: https://www.w3.org/WAI/RD/tracker/ [from shadi] 13:38:53 9. Any Other Business [from shadi] 13:39:03 zakim, mute me 13:39:03 Shadi should now be muted 13:39:11 ack me 13:39:13 Si: Regrets? 13:39:25 zakim, take up agendum 2 13:39:25 agendum 2. "Mobile Topics Update (Yeliz, Peter, Simon)" taken up [from shadi] 13:39:39 zakim, close agendum 1 13:39:39 agendum 1, Welcome & Logistics (Regrets, Agenda Requests, Comments), closed 13:39:41 I see 8 items remaining on the agenda; the next one is 13:39:41 2. Mobile Topics Update (Yeliz, Peter, Simon) [from shadi] 13:40:03 SH: Not a lot submissions. 13:40:27 Shadi: 6 submissions so far 13:40:53 scribe: klaus 13:41:14 Simon: Pearson, IBM, Wald, Gonzales, ??, Forbs 13:41:58 Simon: Extending needed 13:42:32 Simon: Review process has to be done. 13:42:46 Shadi: Metrics had 11 submission 13:43:10 q+ to talk about mobile symposium format 13:43:16 12 submissions, 11 papers accepted 13:43:16 ack s 13:43:16 shadi, you wanted to talk about mobile symposium format 13:43:17 ack me 13:43:21 Simon: But 6 papers are fine for a conference 13:43:54 Shadi: This time no presentations. Participants should read abstracts. PANEL DISCUSSION 13:44:30 Shadi: More room for questions, make more out of discussion. Papers as panelists. 13:45:01 Shadi: Important role for scientific committee and symposium chairs to set up panel 13:45:30 q+ 13:45:33 ack me 13:45:36 ack v 13:45:40 q+ 13:45:48 +1 13:46:14 Vivienne supports the idea 13:46:20 zakim, mute me 13:46:20 vivienne should now be muted 13:46:28 ack markel 13:46:33 zakim, mute me 13:46:33 Shadi should now be muted 13:47:05 Markel: Questions to be prepared in advance and sent to speakers. 13:47:07 +1 to markel's idea 13:47:08 q+ 13:47:11 zakim, mute me 13:47:11 klaus should now be muted 13:47:18 ack Yehya 13:47:32 Yehya: How many reviewers per paper? 13:48:05 Simon: Multiple can be done this time. 13:48:05 http://www.w3.org/WAI/RD/2012/mobile/cfp.html#review 13:48:10 2 reviewer sounds reasonable 13:48:13 "at least three reviewers" 13:49:11 Simon: We need more PR for topic 3 onwards 13:49:35 Simon: Klaus to prepare a list of distribution points 13:49:40 Klaus: yes 13:49:41 zakim, who is muted? 13:49:41 I see klaus, vivienne, Shadi muted 13:49:52 ack me 13:49:54 q+ 13:49:56 zakim, unmute me 13:49:56 klaus should no longer be muted 13:50:32 Action: sharper to Create list of distribution points for calls 13:50:32 Created ACTION-18 - Create list of distribution points for calls [on Simon Harper - due 2012-05-16]. 13:51:04 zakim, mute me 13:51:04 klaus should now be muted 13:51:10 http://www.w3.org/WAI/RD/tracker/ 13:51:42 ack me 13:51:48 Shadi: Wiki contact list might be useful 13:52:02 Simon: agreed 13:52:41 Shadi: e.g. AAATE, ICCHP, ... and others 13:52:55 zakim, mute me 13:52:55 Shadi should now be muted 13:53:53 ack me 13:54:21 Action: sharper to clean up mobile 13:54:21 Created ACTION-19 - Clean up mobile [on Simon Harper - due 2012-05-16]. 13:54:59 zakim, take up agendum 4 13:54:59 agendum 4. "Current W3C Note Status (Giorgio, Markel, Josh, Shadi)" taken up [from shadi] 13:55:22 zakim, close agendum 2 13:55:23 agendum 2, Mobile Topics Update (Yeliz, Peter, Simon), closed 13:55:23 I see 7 items remaining on the agenda; the next one is 13:55:23 3. Mobile Topic Wiki Clean Up - [from shadi] 13:55:26 http://www.w3.org/WAI/RD/2011/metrics/note/ED-metrics-20120509.html 13:55:59 Shadi: Only thing missing: appendices with papers 13:56:17 q+ 13:56:39 ack m 13:57:28 Markel: Decision on how to store the proceedings? 13:57:46 Simon: Appendices to W3C note 13:58:24 http://www.w3.org/WAI/EO/Drafts/rd/SP-design 13:58:37 Shadi: Not decided - back and forward; discussions to include in main body; minutes to be revisited 13:59:35 Simon: That's for future design. For this topic we are unhappy with appendices - devalue papers ... 14:00:23 Shadi: Papers should not be in main body ... W3C notes must highlight that this is external work 14:01:00 Shadi: Oppinion - best way to go is appendices, but not naming it appendices 14:01:14 Shadi: Clear note what they are 14:01:30 Markel: Why not "proceedings" instead of appendices 14:02:08 Shadi: o.k.: Proceedings ... Paper 1, Paper 2, ... 14:02:15 Markel: How to cite? 14:03:27 Simon: yes, not sure; perhaps enough when they are on the site 14:03:56 Simon: As long as they can be cited correctly - fine 14:04:49 Markel: They have to be stored permanently. Perhaps a list of pointers (as in references), but they are out of context - not related to symposium 14:04:56 q+ 14:05:12 ack s 14:05:13 ack me 14:05:18 Simon: List of papers with citations to make them visible 14:06:06 Shadi: Likes idea - intro should highlight this in a description of symposium and how we want them to be cited. 14:06:30 Shadi: Consent of authors needed for that. 14:07:08 Simon: Preference would be - citation is BibTeX to know how things are cited. 14:07:49 Simon: Instead of asking authors inviting them. As long as they to not ask for no need to make them appendices 14:08:19 Simon: Important to outline how to cite them 14:08:54 Simon: Resolution setion at beginning lists papers and points to the page 14:09:13 Action: Markel to carry this out 14:09:14 Created ACTION-20 - Carry this out [on Markel Vigo - due 2012-05-16]. 14:10:02 http://www.w3.org/WAI/RD/2011/metrics/#proceedings 14:10:16 Shadi: Updated draft expected from editors, for metrics page Markes to send text 14:10:30 +1 to both 14:10:39 Markel: Do we want to have bibTeX on page or link 14:10:45 Simon: both please 14:11:18 Markel: DVLB? 14:11:25 DBLP 14:11:38 Simon: We should aks them to index it 14:11:45 q+ 14:11:57 +1 14:11:58 +1 14:12:01 +1 14:12:03 ack me 14:12:54 Shadi: do we need to do something in formating before contacting DBLP? 14:13:30 Markel: Regarding Google scholar something has to be done as last symposium is not included. 14:13:59 Shadi: Dublin Core inside the code should allow Google to index it. 14:14:37 Shadi: BibTeX page is required. Let Shadi know what is needed in design to get picked up by scientific indexers 14:15:04 Simon: DBLP should solve this 14:15:27 Markel: Should be the fastest way 14:16:17 agenda? 14:16:35 zakim, take up agendum 6 14:16:35 agendum 6. "Publication Format Redux - (Shadi's Report on Options) -" taken up [from shadi] 14:17:32 Shadi: Volunteer for visual aspect. Out of WAI-Act some more research to be better picked up - also for visual design 14:17:51 zakim, take up agendum 7 14:17:51 agendum 7. "Timelines / Schedule to 30th June 2013 (Simon)" taken up [from shadi] 14:18:54 zakim, take up agendum 9 14:18:54 agendum 9. "Any Other Business" taken up [from shadi] 14:19:01 Shadi: Symposium chairs to contact scientific committee to assign papers 14:19:27 Simon: emails Alice and Peter to sort it out 14:20:14 Shadi: Likes idea of Markel to have questions ahead of time. Perhaps scientific committee to join RDWG call 14:20:34 Markel: Also audience to put in questions. 14:21:02 Shadi: 3 stages: a) feedback to authors by scientific committee 14:21:19 Shadi: b) Group to define questions to the panel. 14:21:45 Shadi: c) Audiences to contribute after paper and panel ist set later in the process 14:22:22 Markel: We should come up with questions in a meeting after reading papers 14:23:01 Shadi: in 2 or 3 weeks - define what we want as output. Call with scientific committee 14:23:47 Simon: Easy by using OpenConf. We could ad a field for questions for the panel session. 14:24:37 Simon: Will go on with distribution of papers. 14:24:38 thanks, bye 14:24:42 - 14:24:45 -sharper 14:24:47 -Yehya 14:24:49 -vivienne 14:24:49 -Shadi 14:24:49 markel has left #rd 14:24:50 thanks, bye 14:24:52 vivienne has left #rd 14:24:57 -markel 14:25:01 -vivienne 14:25:27 -klaus 14:25:29 WAI_RDWG()9:30AM has ended 14:25:29 Attendees were Shadi, Yehya, markel, vivienne, klaus, sharper 14:25:42 trackbot, end meeting 14:25:42 Zakim, list attendees 14:25:42 sorry, trackbot, I don't know what conference this is 14:25:50 RRSAgent, please draft minutes 14:25:50 I have made the request to generate http://www.w3.org/2012/05/09-rd-minutes.html trackbot 14:25:51 RRSAgent, bye 14:25:51 I see 3 open action items saved in http://www.w3.org/2012/05/09-rd-actions.rdf : 14:25:51 ACTION: sharper to Create list of distribution points for calls [1] 14:25:51 recorded in http://www.w3.org/2012/05/09-rd-irc#T13-50-32 14:25:51 ACTION: sharper to clean up mobile [2] 14:25:51 recorded in http://www.w3.org/2012/05/09-rd-irc#T13-54-21 14:25:51 ACTION: Markel to carry this out [3] 14:25:51 recorded in http://www.w3.org/2012/05/09-rd-irc#T14-09-13 14:26:00 sharper has left #rd