Re: [agenda} Web Annotation WG teleconf Agenda (2014-11-12)

Regrets from me too this week.

2014.11.12. 15:37 keltezéssel, Kristof Csillag írta:
> Unfortunately, I can't make it this time.
>
> 2014. nov. 12., sze 9.52-kor-kor, Markus Gylling
> <markus.gylling@gmail.com> írta:
>> Regrets from me too this week, regrettably.
>>
>> /markus
>>
>>> Luc Moreau <mailto:L.Moreau@ecs.soton.ac.uk>
>>> 12 Nov 2014 08:44
>>> Regrets from me.
>>> Luc
>>>
>>> Professor Luc Moreau
>>> Electronics and Computer Science
>>> University of Southampton
>>> Southampton SO17 1BJ
>>> United Kingdom
>>>
>>>
>>> Frederick Hirsch <mailto:w3c@fjhirsch.com>
>>> 10 Nov 2014 18:01
>>> Dear all,
>>>
>>> Our next WG teleconference is this Wednesday, 12 November at 8:00
>>> Pacific, 11:00 Eastern, 3:00 PM UTC, 4:00 PM UK, 5:00 PM Europe. See
>>> [1] below for the time if your timezone isn't listed.
>>>
>>> The current agenda is available on the WG wiki [1], and consists of:
>>>
>>> Wednesday 12 November 2014
>>>
>>> 1 Scribe Selection, Announcements, Minutes Approval
>>>
>>> proposed RESOLUTION: 28 October 2014 F2F minutes approved:
>>> http://www.w3.org/2014/10/28-annotation-minutes.html
>>>
>>> 2 Digital Publishing Use Case Document
>>>
>>> updated, see http://w3c.github.io/dpub-annotation/
>>>
>>> 3 Web Annotation Data Model
>>>
>>> Review updated ED draft http://w3c.github.io/web-annotation/model_fpwd/
>>>
>>> Approve shortname 'web-annotation’ (or alternative)
>>>
>>> share CfC to publish as FPWD
>>>
>>> 4 Next F2F
>>>
>>> Proposed RESOLUTION: Next Web Annotation F2F will be held on 22
>>> April 2015, hosted by hypothes.is and in conjunction with iAnnotate
>>> (23-24 April).
>>>
>>> 5 Issue and Action Follow up
>>>
>>> https://github.com/w3c/web-annotation/issues
>>>
>>> https://www.w3.org/annotation/track/actions/open
>>>
>>> 6 Other Business
>>>
>>> Upcoming meetings : 19 Nov, 3 Dec. (No teleconference 26 Nov)
>>>
>>> 7 Adjourn
>>>
>>>
>>> As always, if you have agenda items or concerns please reply all on
>>> the list.
>>>
>>> We will need a volunteer to scribe, you can do so before the call it
>>> would save us time.
>>>
>>> Thanks
>>>
>>> Best regards,
>>>
>>> Rob, Frederick, Ivan and Doug
>>>
>>> [1]
>>> http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140917T11&p1=43
>>> [2] https://www.w3.org/annotation/wiki/Meetings
>>> [3] http://www.w3.org/annotation/charter/
>>>
>>> Frederick Hirsch, Nokia
>>> Co-Chair W3C Web Annotation WG
>>> @fjhirsch
>>>