Meetings:Telecon2017.10.31

From Dataset Exchange Working Group

Agenda Tuesday 31 October 2017 21:00 UTC (in your time zone)

Admin

Chair: Karen Coyle

Regrets: Andrea, Riccardo Albertoni, LarsG, Alejandra

Reminding attendees to put Present+ <nickname>

I. Appoint Scribe

II. Approve last week's meeting minutes

III. Check who is on IRC and WebEx

Meeting time post-daylight savings

Time change: beginning on October 31st to UTC 21:00 (in your time zone) (Tuesdays) / November 1st (Wednesdays) to Australian and New Zealand

Note: We will meet next Tuesday to finalize f2f agenda and coordinate with those participating remotely.

Checking Open Action items

List

Note: Makx's edit

2nd Face-to-Face, Nov. 9-10, San Francisco Airport

Please indicate whether you will attend in person or remotely, here

Goal: Complete requirements

Extended goal: Distribute requirements over the three deliverables (perhaps starting with Alejandra's spreadsheet)

Planning: Can we use Rob's categories?

UCR

Joining instructions: (official participants and invited guests only)

WebEx Details

For text discussions, minutes, joining the speaker queue, actions & issues IRC channel: #dxwg on IRC on port 6667

Please be sure to join both IRC and WebEx and use the same nick in both (or it gets very confusing)

When you join the IRC channel, please immediately type 'present+ {yourname}' (this adds your name to the participants list in the minutes)

Annotations