RE: [Agenda] Jan 14 2015, Web Annotation Call

  Regrets, I'll be unable to attend as I'm traveling.

Sent from my Windows Phone
 ------------------------------
From: Robert Sanderson <azaroth42@gmail.com>
Sent: ‎1/‎12/‎2015 12:38 PM
To: Web Annotation <public-annotation@w3.org>
Subject: [Agenda] Jan 14 2015, Web Annotation Call


Proposed agenda, with expected leaders and expected duration below.
Please also propose additional topics, or if you can't attend the call, and
we'll rejuggle the agenda!


Agenda: Wednesday 14 January 2015 (8:00 Pacific, 11:00 Eastern details
below)

1 Agenda Review, Scribe Selection, Announcements

2. Minutes Approval
proposed RESOLUTION: 17th December 2014 minutes approved:
http://www.w3.org/2014/12/03-annotation-minutes.html

3. Face to Face meeting discussion [Dan Whaley] [10 minutes]

Status of I Annotate and co-located face to face meeting?
What are the logistics issues, volunteers to help?
N.B. Need to have details finalized 8 weeks before the date = Feb 25th
deadline.

4.  Use cases  [Benjamin Young, Paolo Ciccarese] [20 minutes]

Status? Having convincing and easy to understand narratives will help
recruit participants.
Link: https://www.w3.org/annotation/wiki/Use_Cases

5 Protocol  [Rob Sanderson] [15 minutes]

Discussion: How do we make progress while still collecting use cases?
Discuss working with LDP, Social WGs and any other parties.
Link:
http://lists.w3.org/Archives/Public/public-annotation/2014Dec/0062.html

6 Data Model Issues/Review [Rob Sanderson, Paolo Ciccarese] [10 minutes]

Discussion:  There have been some discussions about data model issues after
the FPWD.  We should review and schedule time to work on the issues while
not alienating participants who have less interest in this area.

7. Any Other Business?

Upcoming meetings :  January 21st

8. Adjourn


Logistics:

Zakim bridge number is +1.617.761.6200. the code conference is 2666
("ANNO"), followed by the # key.
                • SIP access to Zakim is available via a gateway; see
instructions and user-contributed tips.

We use an IRC channel to minute the discussions (see how to connect using
an IRC client or our web interface):
                • Address: irc.w3.org
                • Available ports (choose one): 6667, 6665, 21
                • IRC channel: #annotation

-- 
Rob Sanderson
Information Standards Advocate
Digital Library Systems and Services
Stanford, CA 94305