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[Admin] Agenda for RIF telecon April 15

From: Christian de Sainte Marie <csma@ilog.fr>
Date: Mon, 14 Apr 2008 17:11:10 +0200
Message-ID: <4803740E.7070402@ilog.fr>
To: RIF WG <public-rif-wg@w3.org>

AGENDA Teleconference
W3C Rules Interchange Format (RIF) Working Group
4 March 2008

North America in the winter time:
1600 UTC, 0800 (West US) 1100 (East US) 1600 (London) 1700 (Paris)

Duration: *90 min*

*Agenda summary*
1. Admin (5 mn)
  PROPOSED: accept minutes of telecon April 8 [1]
2. F2F10 [2] (5mn)
3. Action review [3] (5 min)
4. Liaison (5 mn)
5. FLD [4] (15 mn)
  PROPOSED: publish FLD as 1st public WD
6. BLD [5] (15 mn)
  PROPOSED: publish BLD as 2nd public WD
7. SWC [6] (15 mn)
  PROPOSED: publish SWC as 2nd public WD
8. Roadmap to BLD last call [7] (25 mn)
  PROPOSED: there are a number of proposed resultions in [7]
9. Issue-39 [8]
10. AOB

[1] 
http://lists.w3.org/Archives/Public/public-rif-wg/2008Apr/att-0033/08-rif-minutes.html
[2] http://www.w3.org/2005/rules/wg/wiki/F2F10
[3] http://www.w3.org/2005/rules/wg/track/actions/open
[4] http://www.w3.org/2005/rules/wg/draft/rif-fld/
[5] http://www.w3.org/2005/rules/wg/draft/rif-bld/
[6] http://www.w3.org/2005/rules/wg/draft/rif-rdf-owl/
[7] http://www.w3.org/2005/rules/wiki/ToDo_before_BLD_last_call
[8] http://www.w3.org/2005/rules/wg/track/issues/39
[9] 
http://lists.w3.org/Archives/Public/public-rif-wg/2008Apr/att-0017/01-04-2008-rif-minutes.html#item04
[10] http://lists.w3.org/Archives/Public/public-rif-wg/2008Apr/0054.html
[11] http://lists.w3.org/Archives/Public/public-rif-wg/2008Apr/0050.html

-------------------

*Detailed agenda*

Bridge: +1.617.761.6200 (US) or +33 4 89 06 34 99 (France)
Conference code: 74394# ('RIFWG')
IRC Chat: irc:irc.w3.org (port 6665), #rif
Web-based IRC (member-only): [http://www.w3.org/2001/01/cgi-irc]

*PLEASE POST REGRETS* TO [http://www.w3.org/2005/rules/wiki/TeleconRegrets]

Chair: Christian de Sainte Marie
Scribe: TBD
See Scribes List [http://www.w3.org/2005/rules/wg/wiki/ScribesList]

Please note that RIF WG telecons are for attendance only by Working
Group Participants and guests invited by the chairs.

1. ADMIN (5 min)

- Roll call (please read before telecon the following)
RIF Regrets Policy:
[http://www.w3.org/2005/rules/wg/wiki/RegretsPolicy]
Using Zakim:
[http://www.w3.org/2005/rules/wg/wiki/UsingZakim]
Telecon Etiquette:
[http://www.w3.org/2005/rules/wg/wiki/TeleconEtiquette]
Action/Issues Tracker:
[http://www.w3.org/2005/rules/wg/track/]

- Agenda amendments

PROPOSED: accept minutes of telecon April 8 [1]

2. F2F10 [2] (5mn)

  * Update

3. Actions review (5 min)

- Review actions [3]

4. Liaison (5 min)

- Review active liaisons:
XQuery, XPath (W3C) - Massimo Marchiori
Common Logic (ISO) - Bill Andersen & Chris Menzel
PRR (OMG) - Paul Vincent
SBVR (OMG) - Donald Chapin
ODM (OMG) - Elisa Kendall, Evan Wallace
OWL (W3C) - Sandro Hawke

- XBRL?

5. FLD (15 mn)

- Review FLD draft frozen April 10 [4] (see Stella's review [10], and 
other to come)

PROPOSED: publish FLD as 1st public WD

6. BLD (15 mn)

- Review BLD draft frozen April 10 [5] (see Axel's review [11], as well 
as any other to come)

PROPOSED: publish BLD as 2nd public WD

7. SWC (15 mn)

- Review SWC draft frozen April 10 [6]

PROPOSED: publish SWC as 2nd public WD

8. Roadmap to BLD Last Call (15 mn)

- Discuss, and if possible decide, what remains to be resolved before 
BLF LC, based on prliminary list on wiki page [7]

PROPOSED : there are a number of proposed resolutions on page [7] that 
will be discussed and, possibly, adopted during the telecon

9. Issue-39 (imports in BLD) [8] (10mn)

- Continue (and conlude?) discussion from April 1st telecon [9]

10. AOB

- Pick scribe for next telecon

- Next meeting: April 22
Received on Monday, 14 April 2008 15:11:49 GMT

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