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eGovernment Interest Group Teleconference

Minutes of 22 April 2009

Seen
John Sheridan, José Alonso, Kevin Novak, Unknown ocr
Chair
John Sheridan, Kevin Novak
Scribe
José Alonso
IRC Log
Original
Resolutions
  1. ask for extension until end of September link
Topics

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14:58:54 <RRSAgent> logging to http://www.w3.org/2009/04/22-egov-irc

RRSAgent IRC Bot: logging to http://www.w3.org/2009/04/22-egov-irc

14:58:56 <trackbot> RRSAgent, make logs public

Trackbot IRC Bot: RRSAgent, make logs public

14:58:58 <trackbot> Zakim, this will be EGOV

Trackbot IRC Bot: Zakim, this will be EGOV

14:58:58 <Zakim> ok, trackbot; I see T&S_EGOV()11:00AM scheduled to start in 2 minutes

Zakim IRC Bot: ok, trackbot; I see T&S_EGOV()11:00AM scheduled to start in 2 minutes

14:58:59 <trackbot> Meeting: eGovernment Interest Group Teleconference
14:58:59 <trackbot> Date: 22 April 2009
14:59:06 <Zakim> T&S_EGOV()11:00AM has now started

Zakim IRC Bot: T&S_EGOV()11:00AM has now started

14:59:10 <josema> chair: john, kevin
14:59:13 <josema> scribe: josema

(Scribe set to José Alonso)

14:59:24 <Zakim> + +1.202.731.aaaa

Zakim IRC Bot: + +1.202.731.aaaa

14:59:46 <josema> zakim, aaaa is kevin

zakim, aaaa is kevin

14:59:46 <Zakim> +kevin; got it

Zakim IRC Bot: +kevin; got it

15:00:05 <Zakim> +Rodrigo

Zakim IRC Bot: +Rodrigo

15:00:13 <josema> zakim, Rodrigo is me

zakim, Rodrigo is me

15:00:13 <Zakim> +josema; got it

Zakim IRC Bot: +josema; got it

15:05:43 <josema> topic: issues and deadlines

(No events recorded for 5 minutes)

1. issues and deadlines

15:05:59 <josema> [on increasing number, how to deal with them and meet the deadline]

[on increasing number, how to deal with them and meet the deadline]

15:07:48 <josema> josema: I think most of issues coming from EOWG will go verbatim to doc

José Alonso: I think most of issues coming from EOWG will go verbatim to doc

15:08:15 <josema> kevin: likely, we should review the whole doc for consistency on this topic

Kevin Novak: likely, we should review the whole doc for consistency on this topic

15:10:08 <Zakim> + +34.63.557.aabb - is perhaps Oscar?

Zakim IRC Bot: + +34.63.557.aabb - is perhaps Oscar?

15:10:10 <josema> ... mobile has its own accessibility isuues, need to address that

... mobile has its own accessibility isuues, need to address that

15:10:37 <ocr> zakim, +34.63.557.aabb is ocr

Scribe problem: the name 'ocr' does not match any of the 53 active names. Either change the name used, or request the list of names be altered.Active names: Aldo Gangemi Amit Parashar Anne Washington Ari Schwartz Bede McCall Benjamin Nguyen Brand Niemann Christopher Testa Dalila Chiadmi Daniel Bennett Dave McAllister David Osimo Faisal Monai Ilker Karakas Jacob Mumm Jeremiah Albrant Joe Carmel John Sheridan John Wonderlich Jonathan Gray José Alonso Juan Rodríguez Rodríguez Katie Haritos-Shea Ken Fischer Kendall Clark Kevin Novak Laila Benhlima Luigi Selmi Malcolm Crompton Martin Mollema Miguel Amutio Oscar Azanon Esteire Owen Ambur Pasquale Popolizio Peter Krantz Pietro Russo Rachel Flagg Richard Murphy Rinke Hoekstra Roberto Castaldo Robin Berjon Rowan Smith Sharron Rush Suzanne Acar Tanya Gupta Tim McMahon Tom van Engers Trond Undheim Vagner Diniz Vassilios Peristeras Zakim IRC Bot Trackbot IRC Bot RRSAgent IRC Bot

Scribe problem: the name 'ocr' does not match any of the 53 active names. Either change the name used, or request the list of names be altered.Active names: Aldo Gangemi Amit Parashar Anne Washington Ari Schwartz Bede McCall Benjamin Nguyen Brand Niemann Christopher Testa Dalila Chiadmi Daniel Bennett Dave McAllister David Osimo Faisal Monai Ilker Karakas Jacob Mumm Jeremiah Albrant Joe Carmel John Sheridan John Wonderlich Jonathan Gray José Alonso Juan Rodríguez Rodríguez Katie Haritos-Shea Ken Fischer Kendall Clark Kevin Novak Laila Benhlima Luigi Selmi Malcolm Crompton Martin Mollema Miguel Amutio Oscar Azanon Esteire Owen Ambur Pasquale Popolizio Peter Krantz Pietro Russo Rachel Flagg Richard Murphy Rinke Hoekstra Roberto Castaldo Robin Berjon Rowan Smith Sharron Rush Suzanne Acar Tanya Gupta Tim McMahon Tom van Engers Trond Undheim Vagner Diniz Vassilios Peristeras Zakim IRC Bot Trackbot IRC Bot RRSAgent IRC Bot

Unknown ocr: zakim, +34.63.557.aabb is ocr

15:10:37 <Zakim> sorry, ocr, I do not recognize a party named '+34.63.557.aabb'

Zakim IRC Bot: sorry, ocr, I do not recognize a party named '+34.63.557.aabb'

15:11:12 <josema> zakim, who's here?

zakim, who's here?

15:11:12 <Zakim> On the phone I see kevin, josema, Oscar?

Zakim IRC Bot: On the phone I see kevin, josema, Oscar?

15:11:13 <Zakim> On IRC I see ocr, RRSAgent, Zakim, josema, trackbot

Zakim IRC Bot: On IRC I see ocr, RRSAgent, Zakim, josema, trackbot

15:11:18 <josema> zakim, Oscar is ocr

zakim, Oscar is ocr

15:11:18 <Zakim> +ocr; got it

Zakim IRC Bot: +ocr; got it

15:11:31 <ocr> tanks, Josema :)

Scribe problem: the name 'ocr' does not match any of the 53 active names. Either change the name used, or request the list of names be altered.Active names: Aldo Gangemi Amit Parashar Anne Washington Ari Schwartz Bede McCall Benjamin Nguyen Brand Niemann Christopher Testa Dalila Chiadmi Daniel Bennett Dave McAllister David Osimo Faisal Monai Ilker Karakas Jacob Mumm Jeremiah Albrant Joe Carmel John Sheridan John Wonderlich Jonathan Gray José Alonso Juan Rodríguez Rodríguez Katie Haritos-Shea Ken Fischer Kendall Clark Kevin Novak Laila Benhlima Luigi Selmi Malcolm Crompton Martin Mollema Miguel Amutio Oscar Azanon Esteire Owen Ambur Pasquale Popolizio Peter Krantz Pietro Russo Rachel Flagg Richard Murphy Rinke Hoekstra Roberto Castaldo Robin Berjon Rowan Smith Sharron Rush Suzanne Acar Tanya Gupta Tim McMahon Tom van Engers Trond Undheim Vagner Diniz Vassilios Peristeras Zakim IRC Bot Trackbot IRC Bot RRSAgent IRC Bot

Scribe problem: the name 'ocr' does not match any of the 53 active names. Either change the name used, or request the list of names be altered.Active names: Aldo Gangemi Amit Parashar Anne Washington Ari Schwartz Bede McCall Benjamin Nguyen Brand Niemann Christopher Testa Dalila Chiadmi Daniel Bennett Dave McAllister David Osimo Faisal Monai Ilker Karakas Jacob Mumm Jeremiah Albrant Joe Carmel John Sheridan John Wonderlich Jonathan Gray José Alonso Juan Rodríguez Rodríguez Katie Haritos-Shea Ken Fischer Kendall Clark Kevin Novak Laila Benhlima Luigi Selmi Malcolm Crompton Martin Mollema Miguel Amutio Oscar Azanon Esteire Owen Ambur Pasquale Popolizio Peter Krantz Pietro Russo Rachel Flagg Richard Murphy Rinke Hoekstra Roberto Castaldo Robin Berjon Rowan Smith Sharron Rush Suzanne Acar Tanya Gupta Tim McMahon Tom van Engers Trond Undheim Vagner Diniz Vassilios Peristeras Zakim IRC Bot Trackbot IRC Bot RRSAgent IRC Bot

Unknown ocr: tanks, Josema :)

15:16:12 <josema> [text of Long Term should be here already, expecting it before Sunday anyway]

[text of Long Term should be here already, expecting it before Sunday anyway]

15:16:48 <josema> kevin: action people on next call to deal with issues before a deadline

Kevin Novak: action people on next call to deal with issues before a deadline

15:16:59 <josema> ... I'm optimistic about meeting the deadline

... I'm optimistic about meeting the deadline

15:18:02 <josema> josema: but do you realize on the number of changes people expect?

José Alonso: but do you realize on the number of changes people expect?

15:18:25 <josema> kevin: I do but we need first to agree if we need to do them or not

Kevin Novak: I do but we need first to agree if we need to do them or not

15:18:47 <josema> ... and I've been also using some of that wording when communicating about our work

... and I've been also using some of that wording when communicating about our work

15:19:01 <josema> ... don't think it'll be difficult

... don't think it'll be difficult

15:22:38 <josema> josema: I propose to have an extra Group call on May 6

José Alonso: I propose to have an extra Group call on May 6

15:22:45 <josema> kevin: +1

Kevin Novak: +1

15:22:59 <josema> zakim, who's noisy?

zakim, who's noisy?

15:23:10 <Zakim> josema, listening for 10 seconds I heard sound from the following: kevin (90%), josema (21%), ocr (9%)

Zakim IRC Bot: josema, listening for 10 seconds I heard sound from the following: kevin (90%), josema (21%), ocr (9%)

15:25:20 <josema> kevin: we should try to release on the May, 12th

Kevin Novak: we should try to release on the May, 12th

15:25:37 <josema> josema: long weekend but as long as I can have the content, I'm fine

José Alonso: long weekend but as long as I can have the content, I'm fine

15:25:40 <josema> kevin: +1

Kevin Novak: +1

15:28:49 <josema> josema: [on dealing with comments as if it were a rec track doc]

José Alonso: [on dealing with comments as if it were a rec track doc]

15:28:58 <josema> kevin: +1 on trying the best we can

Kevin Novak: +1 on trying the best we can

15:29:42 <josema> ... but may not be possible to accomodate all on year 1

... but may not be possible to accomodate all on year 1

15:32:01 <Zakim> -kevin

Zakim IRC Bot: -kevin

15:32:10 <Zakim> -ocr

Scribe problem: the name 'ocr' does not match any of the 53 active names. Either change the name used, or request the list of names be altered.Active names: Aldo Gangemi Amit Parashar Anne Washington Ari Schwartz Bede McCall Benjamin Nguyen Brand Niemann Christopher Testa Dalila Chiadmi Daniel Bennett Dave McAllister David Osimo Faisal Monai Ilker Karakas Jacob Mumm Jeremiah Albrant Joe Carmel John Sheridan John Wonderlich Jonathan Gray José Alonso Juan Rodríguez Rodríguez Katie Haritos-Shea Ken Fischer Kendall Clark Kevin Novak Laila Benhlima Luigi Selmi Malcolm Crompton Martin Mollema Miguel Amutio Oscar Azanon Esteire Owen Ambur Pasquale Popolizio Peter Krantz Pietro Russo Rachel Flagg Richard Murphy Rinke Hoekstra Roberto Castaldo Robin Berjon Rowan Smith Sharron Rush Suzanne Acar Tanya Gupta Tim McMahon Tom van Engers Trond Undheim Vagner Diniz Vassilios Peristeras Zakim IRC Bot Trackbot IRC Bot RRSAgent IRC Bot

Zakim IRC Bot: -ocr

15:32:54 <josema> topic: 2nd charter and charter extension

2. 2nd charter and charter extension

15:33:06 <Zakim> +john

Zakim IRC Bot: +john

15:34:28 <josema> josema: we can ask for extension or re-charter, but re-charter means re-joining

José Alonso: we can ask for extension or re-charter, but re-charter means re-joining

15:34:33 <josema> kevin: easier to extend?

Kevin Novak: easier to extend?

15:34:36 <josema> josema: yes

José Alonso: yes

15:34:39 <josema> kevin: +1

Kevin Novak: +1

15:34:49 <josema> josema: until end Sept?

José Alonso: until end Sept?

15:36:14 <josema> kevin: ok

Kevin Novak: ok

15:37:57 <josema> john: I'm comfortable extending

John Sheridan: I'm comfortable extending

15:38:32 <josema> ... we could probably develop a better charter and be clearer

... we could probably develop a better charter and be even clearer

15:38:43 <josema> s/clearer/even clearer
15:38:59 <josema> RESOLVED: ask for extension until end of September

RESOLVED: ask for extension until end of September

15:42:51 <josema> john: also agree on Group call on May 6th

John Sheridan: also agree on Group call on May 6th

15:43:06 <josema> ACTION: josema setup Group call for May, 6th and announce it to the Group

ACTION: josema setup Group call for May, 6th and announce it to the Group

15:43:06 <trackbot> Created ACTION-54 - Setup Group call for May, 6th and announce it to the Group [on José Manuel Alonso - due 2009-04-29].

Trackbot IRC Bot: Created ACTION-54 - Setup Group call for May, 6th and announce it to the Group [on José Manuel Alonso - due 2009-04-29].

15:46:33 <josema> [plan is: April 29, review all issues, resolve easiest ones, action people to deal with most complicated, back to May 6th call, resolve all by May 8th]

[plan is: April 29, review all issues, resolve easiest ones, action people to deal with most complicated, back to May 6th call, resolve all by May 8th]

16:10:01 <Zakim> -john

(No events recorded for 23 minutes)

Zakim IRC Bot: -john

16:10:03 <Zakim> -josema

Zakim IRC Bot: -josema

16:10:03 <Zakim> T&S_EGOV()11:00AM has ended

Zakim IRC Bot: T&S_EGOV()11:00AM has ended

16:10:04 <Zakim> Attendees were +1.202.731.aaaa, kevin, josema, +34.63.557.aabb, ocr, john

Zakim IRC Bot: Attendees were +1.202.731.aaaa, kevin, josema, +34.63.557.aabb, ocr, john

16:10:20 <josema> rrsagent, draft minutes

rrsagent, draft minutes

16:10:20 <RRSAgent> I have made the request to generate http://www.w3.org/2009/04/22-egov-minutes.html josema

RRSAgent IRC Bot: I have made the request to generate http://www.w3.org/2009/04/22-egov-minutes.html josema

17:09:46 <josema> zakim, bye

(No events recorded for 59 minutes)

zakim, bye

17:09:49 <josema> rrsagent, bye

rrsagent, bye

17:09:49 <RRSAgent> I see 1 open action item saved in http://www.w3.org/2009/04/22-egov-actions.rdf :

RRSAgent IRC Bot: I see 1 open action item saved in http://www.w3.org/2009/04/22-egov-actions.rdf :

17:09:49 <RRSAgent> ACTION: josema setup Group call for May, 6th and announce it to the Group [1]

ACTION: josema setup Group call for May, 6th and announce it to the Group [1]

17:09:49 <RRSAgent>   recorded in http://www.w3.org/2009/04/22-egov-irc#T15-43-06

RRSAgent IRC Bot: recorded in http://www.w3.org/2009/04/22-egov-irc#T15-43-06



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