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[Admin] Agenda for RIF telecon 4 November

From: Christian de Sainte Marie <csma@ilog.fr>
Date: Mon, 03 Nov 2008 17:30:40 +0100
Message-ID: <490F2730.9040304@ilog.fr>
To: RIF WG <public-rif-wg@w3.org>

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

North America and Europe are 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 telecon October 21 [1]
2. Liaison (5 mn)
3. Public comments [2] (5 mn)
4. Action review [3] [4] (5 mn)
5. Task forces update: Core, PRD and PS (15 mn)
6. Core [5] (10 mn)
*PROPOSED:* Parameterize the conformance clauses of Core with safeness requirements "strict" and "none" (default: "none"). Closing ISSUE-70 [6].
7. Publication plans (15 mn)
8. Test Cases [7] [8] (30 mn)
*PROPOSED:* Approve some test cases (to be determined during the telecon)
9. AOB

[1] http://lists.w3.org/Archives/Public/public-rif-wg/2008Oct/att-0088/2008-10-21-rif-minutes.html
[2] http://lists.w3.org/Archives/Public/public-rif-comments/
[3] http://www.w3.org/2005/rules/wg/track/actions/open
[4] http://www.w3.org/2005/rules/wg/track/actions/pendingreview
[5] http://www.w3.org/2005/rules/wiki/Core
[6] http://www.w3.org/2005/rules/wg/track/issues/70
[7] http://www.w3.org/2005/rules/wiki/TCS
[8] http://www.w3.org/2005/rules/wiki/Category:Test_Case

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

*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 October 21 [1]

2. Liaison (5 min)

- Review active liaisons:
PRR (OMG) - Paul Vincent
OWL (W3C) - Sandro Hawke
HCLS (W3C IG) - Adrian Paschke

3. Public comments (5 mn)

- Status of responses to public comments [2]

4. Action review (5 mn)

- Review actions due [3] and pending review [4]

5. Task forces update (15 mn)

- Update on Core task force (Harold Boley)

- Update on PRD task force (Christian de Sainte Marie)

- Update on PS task force (Chris Welty)

6. Core [5] (10 mn)

*PROPOSED:* Parameterize the conformance clauses of Core with safeness requirements "strict" and "none" (default: "none"). Closing ISSUE-70 [6].

7. Publication planning (15 mn)

- Review freeze dates and assign review actions for BLD, FLD, DTB, PRD, Test cases;

- What is our target date for Core FPWD?

8. Test Cases [7] [8] (30 mn)

PROPOSED: Approve some test cases (to be determined during the telecon)

9. AOB

- Next meeting: 11 November 2008 (pick scribe!)
Received on Monday, 3 November 2008 16:31:31 GMT

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