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Thurs. (08 June) WebCGM WG telecon minutes

From: Galt, Stuart A <stuart.a.galt@boeing.com>
Date: Thu, 8 Jun 2006 14:04:17 -0700
Message-ID: <C8D2620C74DE75488C5FDFBDB9475D6F0373B8CD@XCH-NW-7V1.nw.nos.boeing.com>
To: <public-webcgm-wg@w3.org>
Hello,

I am new at this and am not sure that I am following the correct
process...
I am unable to edit the meeting minutes directly so I took a copy and 
edited it locally.  If I missed anything or there are needed corrections
please let me know.

Stuart Galt.


Here is the text version of the minutes:

Document's Title: Webcgm June 8 2006 -- 8 Jun 2006

       - DRAFT -

    Webcgm June 8 2006

      8 Jun 2006

        Agenda[2]

        See also: IRC log[3]

      Attendees

        Present
             Dieter Weidenbruck
             Don Larson
             Dave Cruikshank
             Benoit Bezaire
             Chris Lilley
             Dean Jackson
        Regrets
        Chair
             Lofton Henderson
        Scribe
             Stuart Galt

      Contents

           *  Topics
                 *  1. roll call 10:30am EDT, membership, agenda
                 *  2. routine WG business
                 *  3. Progressing to Last Call -- technical
                 *  4. RESOLUTION to advance document for Last Call.
                 *  5.
 
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0067.html
                 *  6. Progressing to Last Call -- process
                 *  7. post-LC F2F: 3 days, 23-25 Aug (Wed-Fri) Cologne.
                 *  8. WG logistics, leftovers
           *  Summary of Action Items

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

         

         

        <"BB"> I don't think it matters very much, do you want me to do
it?

        I need to learn eventually :0

        what conferences?

        roll call 10:30am EDT, membership, agenda

        agenda roll call 10:30am EDT, membership, agenda

        <"BB"> Scribe: Stuart

        <"scribe"> Scribenick: Stuart



        <"scribe"> ACTION: Compare the "current editor" vs draft
20060608
        directory [recorded in
        http://www.w3.org/2006/06/08-webcgm-minutes.html#action01[4]]

        routine WG business

        "LH:" is there a problem moving the conference 1/2 hour later?

        "dwc:" agree

        <"DW"> agreed

        (all agreed)

        <"scribe"> ACTION: Lofton to move the telecon 1/2 hour later
        [recorded in
        http://www.w3.org/2006/06/08-webcgm-minutes.html#action02[5]]

        Progressing to Last Call -- technical

        "LH:" the technical details of the have been resolved

        <"scribe"> agenda: RESOLUTION to advance document for Last Call.

        RESOLUTION to advance document for Last Call.

 
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0067.html[6
]

        <"BB"> agenda: 
 
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0067.html[7
]

        <"lofton"> I propose that we move the document in
        ../WebCGM/WG/drafts/20060608/ to last call, with anypubrules
problems
        (e.g. links) to be fixed before publication.

        agreed

        <"lofton"> Does anyone disagree or abstain?

        <"BB"> I agree

        <"lofton"> (Everyone verbally agreed.)

        <"DW"> agreed

        <"don"> agreed

        <"lofton"> Agreed.

        no objections we raised.

        <"ChrisL"> i support moving to last call

        Progressing to Last Call -- process

        "LH:" will send the request later today.
        ... will continue to look into the broken link issue.

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

        <"Chris"> Sorry, wasn't able to join before. About tojoin now

        "LH:" looks like wed - friday in Cologne works best.

        <"lofton"> we just resolved tomove to LC (and LH will take care
of
        any pubrules issues, like this mornings linkcheck mystery?)

        <"lofton"> Final plan: Cologne, 23-25 August.

        <"lofton"> BB thinks "after publication" is safe for airline
        reservations

        <"lofton"> LH wondered if after Director permission to Transion
was
        safe?

        <"lofton"> 
 
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0063.html[8
]

        WG logistics, leftovers

        <"dino"> http://www.w3.org/Graphics/WebCGM/WG/track/[9] --
nearly
        ready

        <"BB"> thanks Dean.

        "lh:" proposes we postpone the rest of this this item

      Summary of Action Items

        [NEW] ACTION: Compare the "current editor" vs draft 20060608
        directory [recorded in 
        http://www.w3.org/2006/06/08-webcgm-minutes.html#action01[10]]
        [NEW] ACTION: Lofton to move the telecon 1/2 hour later
[recorded in
        http://www.w3.org/2006/06/08-webcgm-minutes.html#action02[11]]
         
        [End of minutes]

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

        Minutes formatted by David Booth's  scribe.perl[12] version
1.127
        (CVS log[13])
        $Date: 2006-06-08$

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

      Scribe.perl diagnostic output

        [Delete this section before finalizing the minutes.]

        This is scribe.perl Revision: 1.127  of Date: 2005/08/16
15:12:03  
        Check for newer version at
http://dev.w3.org/cvsweb/~checkout~/2002/scribe/[14]

        Guessing input format: RRSAgent_Text_Format (score 1.00)

        Succeeded: s/agenda:/tiouc:/
        Succeeded: s/tiouc:/topic:/
        Found Scribe: Stuart
        Inferring ScribeNick: Stuart
        Found ScribeNick: Stuart
        Default Present: +1.206.544.aaaa, BenoitB, +1.713.977.aabb,
Dieter, Lofton, Andrew_Emmons
        Present: lofton don DW dc Zakim RRSAgent BB Stuart
        Agenda:
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0067.html[1
5]
        Got date from IRC log name: 8 Jun 2006
        Guessing minutes URL:
http://www.w3.org/2006/06/08-webcgm-minutes.html[16]
        People with action items: compare lofton

        WARNING: Input appears to use implicit continuation lines.
        You may need the "-implicitContinuations" option.

        [End of  scribe.perl[17] diagnostic output]



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    List of References

    Document's URL:  C:\Documents and Settings\sag5004\My
    Documents\webcgm\telecon\08-webcgm-minutes.html
 
http://www.w3.org/StyleSheets/base.csshttp://www.w3.org/StyleSheets/publ
ic.csshttp://www.w3.org/2004/02/minutes-style.css
    [1] http://www.w3.org/
    [2]
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0067.html
    [3] http://www.w3.org/2006/06/08-webcgm-irc
    [4] http://www.w3.org/2006/06/08-webcgm-minutes.html#action01
    [5] http://www.w3.org/2006/06/08-webcgm-minutes.html#action02
    [6]
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0067.html
    [7]
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0067.html
    [8]
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0063.html
    [9] http://www.w3.org/Graphics/WebCGM/WG/track/
    [10] http://www.w3.org/2006/06/08-webcgm-minutes.html#action01
    [11] http://www.w3.org/2006/06/08-webcgm-minutes.html#action02
    [12] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
    [13] http://dev.w3.org/cvsweb/2002/scribe/
    [14] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/
    [15]
 
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0067.html
    [16] http://www.w3.org/2006/06/08-webcgm-minutes.html
    [17] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm





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List of References



Received on Thursday, 8 June 2006 21:04:33 GMT

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