Minutes of the kickoff meeting
12 people were present on the call, the agenda being:
- brief presentation of the participants.
- Q/A on the context of this project
- review of the proposed charter
- review of the proposed vocabulary
- review of the proposed requirements
- decision of the frequency and preferred date-time for the next calls.
Many thanks to the participants who have posted on the mailing list a short introduction about themselves and their interest for the project. All participants are invited to do so.
The following decisions were taken:
- the group will have a call every two weeks, on Tuesdays, at 11 am EST = 17:00 CET/CEST (= 4 pm UTC in Winter, 3 pm UTC in Summer).
- we’ll discuss asap how we deal with the winter/summer time change.
- we’ll use the same Zoom details we used for the first call. This information must be requested to the co-chairs.
- the CG home page (https://www.w3.org/community/tdmrep/) is a great starting point to find information: posts (like this one), Github link, Mailing List.
- the use of IRC and scribes is not decided: this can be complex for newcomers, therefore we’ll talk about this later only.
- participants are invited to comment on the current open issues 1 to 5.
- participants are invited to read and comment as issues (*) the documents provided on Github as source for discussion.
- the co-chairs will prepare for the next meeting a proposal of evolution of the vocabulary and requirements, using as a source the current open issues 1 to 5.
- the co-chairs will add a page to the documentation, describing the robots.txt technology for non technicians.
Therefore the next call is planned on Tuesday 09 March at 11 am EST = 16 pm UTC = 17:00 CET.
PS: TDM actors, please join the discussion; the door is more than open.
(*) Github offers “issues” but also “discussions”. We could decide to use the latter, maybe simpler for non technicians.
