socialwg Teleconf 2015-07-07
Tuesdays at 10am US/Pacific, 1pm US/Eastern time for 60 minutes
- Check your timezone
NEW phone number: +1-617-324-0000 There is a meeting number: 642 112 960 The password is still 'socl' (lowercase, easier for mobile). [WebEx]
Please get on IRC 15 minutes ahead of time and try to dial into WebEx to see if you have any issues.
No More Zakim
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:
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...
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.
- Participation is limited to members
Approval of Minutes of 30 June 2015
Activity Streams 2
- Status of publication of editor's draft?
- Discuss issues:
- Any update?
Charter License Update
On 2015-06-09 telcon we resolved to update the charter with the new W3C Document & Software license for all specs (and no other changes).
Sandro is working on the new charter and will hopefully have an update for us on:
- When this modified charter will go to the AC for a vote
Tracking of Actions and Issues
- W3C Tracker
- Raised issues http://www.w3.org/Social/track/issues/raised
- Issues Pending Review: http://www.w3.org/Social/track/issues/pendingreview
- Actions Pending Review: http://www.w3.org/Social/track/actions/pendingreview
Additional Agenda Items
DO NOT REMOVE THIS Additional Agenda Items SECTION, add more agenda items here (or in a NEW === section === previous to this section)
- 2015-07-14 with chair: Evan
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.
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