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Re: Thurs. (08 June) WebCGM WG telecon agenda [DRAFT]

From: Chris Lilley <chris@w3.org>
Date: Thu, 8 Jun 2006 01:57:59 +0200
Message-ID: <665839725.20060608015759@w3.org>
To: Lofton Henderson <lofton@rockynet.com>
Cc: public-webcgm-wg@w3.org

On Wednesday, June 7, 2006, 11:57:19 PM, Lofton wrote:



LH> WebCGM WG members --

LH> If you won't attend the Thursday (8-jun) WebCGM WG telcon, please reply (to
LH> list) with "regrets". 

I will attend on IRC and will try to get someone to cover for me so i can attend the call as well  (I'm chairing an svg f2f).

LH>   The details are:

LH> WebCGM
LH> Thursday, 08 June 2006
LH> 10:30am-12noon ET / 14:30 - 16:00Z
LH> Zakim Bridge +1.617.761.6200, conference 932246 ("WEBCGM")
LH> 10 participants

LH> This is the regular weekly WG teleconference, whose topics will 
LH> be:  resolution to move the spec to Last Call.

LH> Agenda
LH> =====

LH> Previous minutes:
LH> http://lists.w3.org/Archives/Public/public-webcgm-wg/2006May/0022
LH> http://www.w3.org/Graphics/WebCGM/WG/Minutes/2006/05/31-webcgm-minutes.html


LH> Scribe:  Dave

LH> 1.) roll call 10:30am EDT, membership, agenda

LH> 2.) routine WG business
LH>         - Staff Contact
LH>         - revisit telecon schedule:  1/2 hour later?
LH>         - erasing AIs from last week.

LH> 3.) Progressing to Last Call -- technical
LH>         - IRI/URI terminology (Boeing #24, [1])
LH>                 * implemented
LH>                 * unanswered questions -> "editor's choice"
LH>         - more CDF-friendly (Boeing #25, CL-c10 [2])
LH>                 * implemented

LH> 4.) RESOLUTION to advance document for Last Call.

LH> 5.) Progressing to Last Call -- process
LH>         - announce schedule to Chairs & dependencies [3]
LH>         - other transition action items [13], [14]
LH>                 * FPWD & LCWD Transition Request (today)
LH>                 * LCWD publication announcement to Comm (done, Thierry, 7th June)
LH>                 * LCWD publication request to Webmaster (...)

LH> 6.) post-LC F2F:  3 days, 23-25 Aug (Wed-Fri) Cologne.
LH>         - confirm

LH> 7.) WG logistics, leftovers
LH>            - tracker [6] status [BB]
LH>            - roles: editor, issues mgr, QA moderator, ...
LH>            - WG's web pages [7]
LH>         - email lists and archives [7]
LH>                 * WG's working list (public-webcgm-wg@w3.org) [8]
LH>                 * public comment list (public-webcgm@w3.org) [9]
LH>            - logistics doc, like QAWG's? [10], [11]
LH>         
LH> 8.) Adjourn


LH> Logistics
LH> ----------
LH> Zakim bridge: +1-617-761-6200
LH> code: 932246 ("WEBCGM")
LH> IRC, channel #webcgm

LH> Regards,
LH> -Lofton.

LH> [1] http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0018
LH> [2] http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0021
LH> [3] http://lists.w3.org/Archives/Member/chairs/2006AprJun/0171
LH> ---- from last week ----
LH> [6] http://www.w3.org/2005/06/tracker/
LH> [7] http://www.w3.org/Graphics/WebCGM/WG/
LH> [8] http://lists.w3.org/Archives/Public/public-webcgm-wg/
LH> [9] http://lists.w3.org/Archives/Public/public-webcgm/
LH> [10] http://www.w3.org/QA/Group/2001/12/07-QA-logistics
LH> [11] http://www.w3.org/QA/Group/2002/02/NewMember

LH> [13] http://www.w3.org/2005/08/transition?docstatus=lc-wd-tr
LH> [14] http://www.w3.org/2005/10/Process-20051014/tr#last-call








-- 
 Chris Lilley                    mailto:chris@w3.org
 Interaction Domain Leader
 Co-Chair, W3C SVG Working Group
 W3C Graphics Activity Lead
 Co-Chair, W3C Hypertext CG
Received on Wednesday, 7 June 2006 23:58:04 GMT

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