W3C

- DRAFT -

Webcgm June 8 2006

8 Jun 2006

Agenda

See also: IRC log

Attendees

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

Contents


 

 

<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]

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]

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

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

<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

WG logistics, leftovers

<dino> http://www.w3.org/Graphics/WebCGM/WG/track/ -- 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]
[NEW] ACTION: Lofton to move the telecon 1/2 hour later [recorded in http://www.w3.org/2006/06/08-webcgm-minutes.html#action02]
 
[End of minutes]

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$Date: 2006-06-08$

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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
Got date from IRC log name: 8 Jun 2006
Guessing minutes URL: http://www.w3.org/2006/06/08-webcgm-minutes.html
People with action items: compare lofton

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