Socialig/2015-01-21

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Agenda

Chair: Ann Bassetti
Scribe: First available from Scribes list 
Regrets: James Snell, Alberto

Preamble

Chair to start the meeting by typing on irc:

trackbot, start meeting

Trackbot should already be on the channel but if for some reason it is not call it with the following command:

/invite trackbot

Zakim won't know what meeting it is. Just ignore it. Pick a scribe from the list or ask Zakim to pick one up with the following command:

Zakim, pick a victim

Unfortunately Zakim has no idea who's scribed before so you may have to ask several times before getting an acceptable answer...

Then type:

scribe: xxx

Also, with WebEx, Zakim doesn't know who is on the call so, as people join they should record their attendance with the command: present+ <nickname>

For additional info, see the Zakim documentation page.

Admin

Participation

Participation is limited to members

Approval of Minutes of 3 & 17 December 2014 Teleconf

Next Teleconference: 2015-02-04

Agenda

  1. Should we use IRC channel #social, with the SocialWG folks, instead of #socialig? (all)
  2. Brief review of chairing situation (Ann) // elf: let's directly ask all the people who have required member status: Adam, Mark, Laurent, Amy, Maarten, Arnaud, Fabio, Dan, dave, James, Claudio, Erik (based on http://www.w3.org/2000/09/dbwg/details?group=72532&public=1)
  3. Review current status of Task Forces (TF leaders)
  4. Social API functional requirement process (WG ACTION-25)

Task Force Reports/Discussion

Use Cases TF

Architecture TF

Vocabulary TF

Liaison TF

Any other business

  1. How to revitalize our focus on this work? (all)
  2. Any other new business? (all)

Adjourn

Chair to close the meeting with the following command:

trackbot, end meeting

If you forget, trackbot will close the meeting for you when the activity dies down.

Minutes

Will be at: http://www.w3.org/2015/01/21-socialig-minutes.html

Wiki version: socialig/2015/01-21-minutes


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