[1]W3C [1] http://www.w3.org/ - DRAFT - SV_MEETING_TITLE 15 Jun 2006 [2]Agenda [2] https://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0088.html See also: [3]IRC log [3] http://www.w3.org/2006/06/15-webcgm-irc Attendees Present Lofton_Henderson, BenoitB, Stuart, Don, Dieter Regrets Dave Chair SV_MEETING_CHAIR Scribe don Contents * [4]Topics 1. [5]routine WG business 2. [6]Last call status 3. [7]Expected feedback from Web API WG 4. [8]Adjourn [9]Summary of Action Items _______________________________________________________________ scribe:don scribenik: don scribenick: don scribenik: don Is that correct Benoit? scribe: don Scribe: don scribe: don ScribeNick: don scribenick: don Scribe: don Zakim monitor: [10]http://www.w3.org/1998/12/bridge/Zakim.html [10] http://www.w3.org/1998/12/bridge/Zakim.html roll call who is here? routine WG business present Lofton H, Don Larson, Stuart G, Dieter W. Benoit B absent: Chris minutes procedure adjustments? next two telecons -- cancel? scheduled for June 22, 29. resolved do 22nd as planned, cancel 29th dues to expected regrets (regrets already from Dieter, Benoit, Lofton) confidentiality -- public vs. member conclusion when discussing MO material use archive pointers, dont forward or copy MO material. post-LC F2F: 23-25 Aug (Wed-Fri) Cologne dieter has arranged hotel Last call status approval of Transition Request have director's approval Publication Request sent Expected feedback from Web API WG draft proposal: [11]http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Ju n/0087.html [11] https://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0087.html looks good to me approve 1st pgph slightly, 4th pgph revised some, 5th pgph rewritten how about something like: Nevertheless, we hope to work with the experts of Web APIs to improve the alignment of the WebCGM 2.0..... lengthy discussion on loftons proposal. ACTION: benoit to rewrite p4 more is spirit with p2 [recorded in [12]http://www.w3.org/2006/06/15-webcgm-minutes.html#action01] [12] http://www.w3.org/2006/06/15-webcgm-minutes.html#action01 ACTION: dieter to rewite summary due today [recorded in [13]http://www.w3.org/2006/06/15-webcgm-minutes.html#action02] [13] http://www.w3.org/2006/06/15-webcgm-minutes.html#action02 Adjourn Summary of Action Items [NEW] ACTION: benoit to rewrite p4 more is spirit with p2 [recorded in [14]http://www.w3.org/2006/06/15-webcgm-minutes.html#action01] [NEW] ACTION: dieter to rewite summary due today [recorded in [15]http://www.w3.org/2006/06/15-webcgm-minutes.html#action02] [14] http://www.w3.org/2006/06/15-webcgm-minutes.html#action01 [15] http://www.w3.org/2006/06/15-webcgm-minutes.html#action02 [End of minutes] _______________________________________________________________ Minutes formatted by David Booth's [16]scribe.perl version 1.127 ([17]CVS log) $Date: 2006/06/15 16:35:27 $ _______________________________________________________________ [16] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm [17] http://dev.w3.org/cvsweb/2002/scribe/ 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 [18]http://dev.w3.org/cvsweb/~checkout~/2002/ scribe/ [18] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/ Guessing input format: RRSAgent_Text_Format (score 1.00) Succeeded: s/rool/roll/ Succeeded: s/diter/dieter/ Succeeded: s/Request pending/Request sent/ Succeeded: s/is spirit/in spirit/ Succeeded: s/rewite/rewrite/ Found Scribe: don Found ScribeNick: don Found Scribe: don Found Scribe: don Inferring ScribeNick: don Found Scribe: don Found ScribeNick: don Found ScribeNick: don Found Scribe: don Inferring ScribeNick: don Default Present: Lofton_Henderson, BenoitB, Stuart, Don, Dieter Present: Lofton_Henderson BenoitB Stuart Don Dieter Regrets: Dave WARNING: No meeting title found! You should specify the meeting title like this: Meeting: Weekly Baking Club Meeting Agenda: [19]http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun /0088.html [19] https://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0088.html WARNING: No meeting chair found! You should specify the meeting chair like this: Chair: dbooth Got date from IRC log name: 15 Jun 2006 Guessing minutes URL: [20]http://www.w3.org/2006/06/15-webcgm-minutes.ht ml People with action items: benoit dieter [20] http://www.w3.org/2006/06/15-webcgm-minutes.html WARNING: Input appears to use implicit continuation lines. You may need the "-implicitContinuations" option. [End of [21]scribe.perl diagnostic output] [21] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm