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ExecBoard-2012-01-26
From MultilingualWeb-LT EC Project Wiki
Minutes of today's call: https://www.w3.org/2012/01/26-mlw-lt-minutes.html
1 Action items
- Felix to ping LT-Web participants to respond to Call for Review: Internationalization Activity Proposal - MultilingualWeb-LT Working Group Charter. Ongoing. Due: before 7 February
- Felix to ping external participants from W3C members to respond to the MultilingualWeb-LT Call for Review. Status: see Working Group Call list. On my radar: Michael Smith (W3C), W3C Japan folks, libraries, publishing area, Oxygen folks
- Felix to talk to Ian Jacobs (W3C communications team) about press release for new working group. Due date: 7 February. Need as many participants for the working grou as possible before.
- Felix to ask Ian Jacobs to send a reminder for Call for review to Ian Jacobs. Due: 10 February.
- Felix to discuss charter W3C internally, in Interaction Domain. Due: 31 January.
- Felix to ping Richard about contact at google. Due: 27 January.
- Felix to coordinate with Richard about blog post for new group. Due: coordinate with announcement of group, end of February.
- Felix to prepare home page, based on http://www.w3.org/International/core/ . Due: coordinate with announcement of group, end of February.
- Logo task force (Richard, Arle, Declan, Alex, Milan) to come up with a logo. Due: 27 January.
- Felix to wrap up Berlin face-to-face meeting: minutes, action items, upload of contributions, next actions. Due: 27 January.
- Felix to put upcoming events into wiki and remind participants about their commitment. Due: 30 January.
- Felix to setup missing W3C infrastructure for LT-Web: mailing list and action item tracker. Due: 27 January.
- Felix to clean up wiki, e.g. differentiate LT-Web vs. MultilingualWeb-LT clearly. Due: 26 January.
- Felix to prepare a factsheet for the cordis homepage. Due: 30 January.
- Felix to make sure that every LT-Web participant is in the relevant W3C group. Due: 3 February.
- Felix to come up with first draft of "shadow charter". Due: 2 February
- Felix to create an overview of RDFa / microdata approach. Due: 7 February
- Felix to set up subgroups. Due: 30 January
2 Subgroups
Objective: determine subgroups that can move forward independently, schedule face-to-face meetings. Felix will participate in the subgroups face-to-face meetings. Others might participate too, but don't have to.
Proposal, including mandatory participants in face-to-face meetings:
- MGMT (WP1)
- Mandatory: UL, TCD, DFKI.
- Standardization (WP2)
- Mandatory: TCD, DFKI.
- Desired: Cocomore, Linguaserve, VistaTEC, UL, UEP, MS, Enlaso, Lucy.
- Localization Chain Integration (WP3)
- Mandatory: Cocomore, Linguaserve, VistaTEC.
- Desired: UEP, Enlaso, JSI, UL, Moravia.
- Online MT Systems (WP4)
- Mandatory: Linguaserve, Lucy, DCU
- Desired: TCD, Moravia, Enlaso, UL
- MT training (WP5)
- Mandatory: Cocomore, DCU
- Desired: Moravia, UEP, UL
- Community building (WP6)
- Mandatory: DFKI,
- Desired: everybody else :)
3 Press release speaking points
- Need some general text bits
- Participants might create specific ones
- Dave und Felix come up with text bits by 2 February
4 Upcoming deliverables
- D.1.2. Report on Internal and External Communication Tools. Due: March 2012. Responsible: DFKI.