Re: Web Anno Agenda: Telco 2016-12-16 - Will be an important vote!

As I won't be there, my regrets, here's my +1 to the Proposed resolution to
advance to PR.

On Thu, Dec 15, 2016 at 5:06 PM, Timothy Cole <t-cole3@illinois.edu> wrote:

> Web Annotation Working Group
>
> Teleconference Agenda for
>
> *Friday December 16, 2016 (11am Eastern US, 8am Pacific US, 16:00 UTC).*
>
>
>
> *PLEASE NOTE THAT WE EXPECT TO VOTE ON READINESS TO ADVANCE TO PROPOSED
> REC STATUS; PLEASE PLAN TO PARTICIPATE IN DISCUSSION AND THEN VOTE.*
>
>
>
> *Logistics / Call in details:*
>
> - IRC channel ( irc.w3.org  ): #annotation.
>
> - WebEx via computer:
>
>    https://mit.webex.com/mit/j.php?MTID=m2c99abd2f8cea21e3e3c33c9c2626eec
>
>
>                or direct dial in: +1-617-324-0000
>
> *  Meeting Number / Access Code*: 645 413 954
>
>
>
> Agenda
>
>
>
> 1. Scribe Selection, Agenda Review, Announcements, Minutes Approval
>
>    PROPOSED RESOLUTION: Minutes of the previous call are approved:
> https://www.w3.org/2016/12/02-annotation-minutes.html
>
>
>
> 2. Final review of PR Transition Request
>
>     Current Draft: https://github.com/w3c/web-annotation/blob/gh-pages/
> admin/PRTransitionAdmin/PRTransitionRequest.md
>
>     To do:
>
>                 Review & confirm dates
>
>                 Finalize testing reports - current drafts available:
>
>                              https://w3c.github.io/test-
> results/annotation-model/all.html
>
>                              https://w3c.github.io/test-
> results/annotation-protocol/all.html
>
>                              https://w3c.github.io/test-
> results/annotation-vocab/all.html
>
>                 Review draft of updated text addressing Model & Vocab
> features at risk
>
>                 Review draft text of Implementation Information \ Protocol
> section
>
>                   Life after Rec - The co-chairs of the Open Annotation
> Community Group have reviewed and approved the relevant text in the draft
> Transition Request
>
>                 Anything else?
>
>
>
> 3. Vote to formally request transition to PR (assuming we get through our
> review of the PR Transition Request).
>
>                **Draft** Proposed Resolution: Provided no new issue comes
> up on or before the 20th, the WG requests the Director to move 3 Web
> Annotation CRs to Proposed Rec Status.
>
>
>
> 4. AOB
>
>    Next meeting?
>
>                 Proposed: 6 January 2017.
>
>
>
> 5. Adjourn
>
>
>
>
>



-- 
Rob Sanderson
Semantic Architect
The Getty Trust
Los Angeles, CA 90049