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[Admin] Agenda for RIF telecon April 1st

From: Christian de Sainte Marie <csma@ilog.fr>
Date: Mon, 31 Mar 2008 13:15:54 +0200
Message-ID: <47F0C7EA.3090908@ilog.fr>
To: RIF WG <public-rif-wg@w3.org>

AGENDA Teleconference
W3C Rules Interchange Format (RIF) Working Group
1 April 2008

*ATTENTION:* Back to usual telecon time in Europe

North America in the *SUMMER* 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 March 25 [1] telecon
2. F2F10 [2] (5mn)
3. Action review [3] (5 min)
4. Liaison (5 mn)
5. Issues review [4] (50 mn)
  *RESOLUTIONS* Resolutions will be passed as useful without waiting the 
usual 1 week delay
6. XML syntax [5]-[7] (15 mn)
7. Publication plan (0 mn)
  *PROPOSED:* Publish all documents as Last Call
8. AOB

[1] 
http://lists.w3.org/Archives/Public/public-rif-wg/2008Mar/att-0113/25-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/wiki/ToDo_before_BLD_last_call
[5] http://lists.w3.org/Archives/Public/public-rif-wg/2008Mar/0029.html
[6] http://lists.w3.org/Archives/Public/public-rif-wg/2008Mar/0077.html
[7] http://www.w3.org/2005/rules/wiki/BLD#Appendix:_XML_Schema_for_BLD

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

*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: Chris Welty
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 March 25 telecon [1]

2. F2F10 (5mn)

  * Updates on F2F10 [2]

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

- OWL

- XBRL

5. Review issues [4] (55 mn)

*RESOLUTIONS* Resolutions will be passed as useful ithout waiting the 
usual 1 week delay

- Discuss and decide the perimeter of BLD 1.0; decide what issues need 
be resolved before BLD can go to Last Call
  * A wiki page [4] has been started to list and discuss the issues, 
small and large, that need be resolved before BLD Last Call
  * Please, review and contribute: that page will be used for the discussion

6. XML syntax (15 mn)

- review the XML schema {7] (including: what are the criteria?)

- discuss XML syntax for BLD WD2 [5], [6]

7. Publication plan (0 mn)

PROPOSED: publish all documents as Last Call

8. AOB

- Pick scribe for next telecon

- Next meeting: April 7
Received on Monday, 31 March 2008 11:15:30 GMT

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