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[Admin] Agenda for RIF telecon July 22

From: Christian de Sainte Marie <csma@ilog.fr>
Date: Mon, 21 Jul 2008 18:04:43 +0200
Message-ID: <4884B39B.9020506@ilog.fr>
To: RIF WG <public-rif-wg@w3.org>

AGENDA Teleconference
W3C Rules Interchange Format (RIF) Working Group
22 July 2008

North America and Europe are in the summer time:
1500 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 July 15 [1]
2. Liaison (5 mn)
3. Action review [2]-[3] (5 mn)
4. Publication plans [4]-[9] (30 mn)
5. Core [10] and ISSUE-69 [11] (45 mn)
6. AOB

[1] 
http://lists.w3.org/Archives/Public/public-rif-wg/2008Jul/att-0159/RIF-telecon-minutes-15-July-2008.html
[2] http://www.w3.org/2005/rules/wg/track/actions/open
[3] http://www.w3.org/2005/rules/wg/track/actions/pendingreview
[4] http://www.w3.org/2005/rules/wiki/BLD
[5] http://www.w3.org/2005/rules/wiki/SWC
[6] http://www.w3.org/2005/rules/wiki/FLD
[7] http://www.w3.org/2005/rules/wiki/UCR
[8] http://www.w3.org/2005/rules/wiki/DTB
[9] http://www.w3.org/2005/rules/wiki/PRD
[10] http://www.w3.org/TR/rif-core/
[11] http://www.w3.org/2005/rules/wg/track/issues/69

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

*Detailed agenda*

Bridges: +1.617.761.6200 (US), +33 4 89 06 34 99 (F) or +44.117.370.6152 
(GB)
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 July 15 [1]

2. 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

3. Actions review (5 min)

- Review actions (open [2] and pending review [3])

4. Publication plans (30 mn)

- Making decisions about the publications of BLD [4], SWC [5], FLD [6], 
UCR [7], DTB [8] and PRD [9]

   * BLD underwent extensive changes since the snapshot on which the 
resolution to publish as LC was based, some of which are quite 
substantive; the chairs believe that this makes obsolete the publication 
resolution voted during F2F10. Shall we start a new review cycle before 
voting a new resolution to publish?

   * Although the changes in SWC are less extensive, the chairs believe 
that the F2F10 decision to publish SWC as LC should be re-confirmed as well.

   * The chairs propose that the other documents, being WD (not LC), can 
be published according to the F2F10 resolutions.

5. Core [10] (45 mn)

- Initiating the discussion about the form of the Core dialect: is it 
only defined as a common profile of BLD and PRD? Is there a separate 
Core document (where Core is specified directly, without reference to 
BLD and PRD)? Is there a separated Core XML schema? If yes, is that 
schema included (xs:include/xs:redefine) in the schemata for BLD and PRD 
or simply copied (ISSUE-69 [11])?

6. AOB

- Next meeting: Tuesday July 29 2008

- Pick Scribe!
Received on Monday, 21 July 2008 16:04:16 GMT

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