Agenda for DWBP teleconference 15-January 2016 9:00am EST

Dial in details

  Joining instructions: (official participants and invited guests only)
  Join using WebEx in your browser
  Or you can dial in through +1-617-324-0000 (US Toll Number)
  Access code: 647 415 866 

  Also, you should join IRC channel: #DWBP on irc.w3.org on port 6665
  Please type 'present+ your IRC nick. It helps if you use the same nick on IRC and WebEx.

• Chair: Deirdre
• Scribe:
• Regrets:

Preliminaries

1. Check bots are running (see #The IRC Bots)
2. Matching everyone on IRC and webex, by typing 'present+ name'. (It helps if you use the same name on IRC and WebEx.)
3. Appoint Scribe
4. Approving minutes from last call [1]

Main agenda

 Time of call: https://www.timeanddate.com/worldclock/fixedtime.html?msg=DWBP+call&iso=20160108T09&p1=43&ah=1

• Update on republication of BP doc from Phil

• DUV Publication Vote
  • Propose to vote on publishing next draft of DUV in next week's meeting

• Final F2F Meeting in Zagreb, Croatia
  • https://www.w3.org/2013/dwbp/wiki/ZagrebF2F

• BP Document - Plan for Candidate Rec
  • Create Plan to publish BP Document as Candidate Rec before Zagreb F2F
  • Discussion on steps to publish Candidate Rec

• DQV - Plan for Final Publication
  • Create Plan to publish final DQV Note before Zagreb F2F

• DUV - Plan for Final Publication
  • Create Plan to publish final DUV Note before Zagreb F2F

• Next steps for all documents

The IRC Bots

  W3C Telecon Resources:
  Zakim instructions in English
  Basic instructions in Portuguese

To start the meeting, check that trackbot is in the IRC channel (it usually is). If not, type:

/invite trackbot

Then you can type:

trackbot, start meeting

That should invite zakim and RRSAgent and generally get things ready to go. If it fails for any reason, you'll need to do things manually that trackbot does automatically. At the start of the meeting check that the following bots are running in IRC:

• RRSAgent [documentation]
• Zakim [documentation]
• Trackbot [documentation]

If any are not in the room, type /invite and then the name of the bot

Remember that the zakim bot is not tied to the WebEx audio so it no longer automatically records who is present, can't tell you who is noisy, can't mute people etc.

If you had to invite RRSAgent manually, during the meeting you need to set the access permissions on the chat log with this command:

RRSAgent, make logs public

Everything else is automatic since we use CommonScribe

Annotations

• Telecon
• Decision to vote on DUV, and BP CR prep
• 2016-01-15
• http://www.w3.org/2016/01/15-dwbp-minutes
• Annette