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Thurs. (08 June) WebCGM WG telecon agenda

From: Lofton Henderson <lofton@rockynet.com>
Date: Thu, 08 Jun 2006 06:59:44 -0600
Message-Id: <5.1.0.14.2.20060608063601.035ec4a0@localhost>
To: public-webcgm-wg@w3.org




WebCGM WG members --

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

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

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

Agenda
=====

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


Scribe:  Dave

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

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

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

4.) RESOLUTION to advance document for Last Call.

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

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

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


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

Regards,
-Lofton.

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

[13] http://www.w3.org/2005/08/transition?docstatus=lc-wd-tr
[14] http://www.w3.org/2005/10/Process-20051014/tr#last-call
Received on Thursday, 8 June 2006 14:01:01 GMT

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