Socialig/2015-01-21
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
- http://www.w3.org/2014/12/03-socialig-minutes.html
- http://www.w3.org/2014/12/17-socialig-minutes.html
Next Teleconference: 2015-02-04
Agenda
- Should we use IRC channel #social, with the SocialWG folks, instead of #socialig? (all)
- 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)
- Review current status of Task Forces (TF leaders)
- Social API functional requirement process (WG ACTION-25)
Task Force Reports/Discussion
Use Cases TF
Architecture TF
Vocabulary TF
Liaison TF
Any other business
- How to revitalize our focus on this work? (all)
- 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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