RE: Wed. (30 May) WebCGM WG telecon agenda [DRAFT]

Correction on the subject title:  Wed. (31 May) not 30 May....
 
Lofton is off wireless now until he gets back to Boulder.
 
Also a note to Thierry,  I think we had scheduled for an hour and a
half.  It looks like the bridge is only reserved for an hour.  Can you
fix it?
 
thx....Dave Cruikshank
 

Technical Fellow - Graphics/Digital Data Interchange 
Boeing Commercial Airplane 
206.544.3560, fax 206.662.3734  <-- NEW NUMBERS 
david.w.cruikshank@boeing.com 

 

________________________________

From: Lofton Henderson [mailto:lofton@rockynet.com] 
Sent: Tuesday, May 30, 2006 4:48 AM
To: public-webcgm-wg@w3.org
Subject: Wed. (30 May) WebCGM WG telecon agenda [DRAFT]




WebCGM WG telecon participants --

If you won't attend the Wednesday (30-may) WebCGM WG telcon, please
reply (to list) with "regrets".   The details are:

WebCGM 
Wednesday, 31 May 
9:00am-10:00am/13:00-14:00 UTC 
Zakim Bridge +1.617.761.6200, conference 932246 ("WEBCGM") 
10 participants

This is the WG's first teleconference, whose topics will be:
introductions, WG logistics, schedules, and progressing to Last Call.
Suggestions and comments are welcome.

Agenda 
=====

Scribe:  TBD at start of telecon

1.) roll call 9am EDT, membership

2.) Introductions

3.) decide regular telecon schedule
        - weekly, 1-1/2 hours
          - Thursday, 1030-12 ET? or ...?

4.) sources and resources -- reading:
          - Charter [1]
        - Process (esp. your rights & responsibilities) [2], [2a]
        - Guide (lotsa' useful stuff, tools, etc)  [3]

5.) WG logistics
          - IRC (#webcgm) [4]
          - minutes:  IRC or text-template [5] (both?)
          - issues & actions tracking:  tracker [6]
          - 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]

6.) Progressing to Last Call
        - Boeing's proposed fixes [12]
        - what about dependencies? [1a]
        - transition action items [13], [14]
        - post-LC F2F meeting -- where & when?
        
7.) Adjourn


Logistics 
=====
Zakim bridge: +1-617-761-6200 
9:00am-1030 EDT. 
code: nnnnn ("XXXXX")
IRC, channel #webcgm

Regards, 
-Lofton.

[1] http://www.w3.org/2006/03/webcgm-charter.html
<http://www.w3.org/2006/03/webcgm-charter.html> 
[1a] http://www.w3.org/2006/03/webcgm-charter.html#coordination
[2] http://www.w3.org/2005/10/Process-20051014/
[2a] http://www.w3.org/2005/10/Process-20051014/groups.html#GAGeneral
[3] http://www.w3.org/Guide/ 
[4] http://www.w3.org/Project/IRC/
[5] http://www.w3.org/QA/Group/2003/07/telcon-template
[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
[12]
http://www.w3.org/Graphics/WebCGM/drafts/20060528/proposed-changes-boein
<http://www.w3.org/Graphics/WebCGM/drafts/20060528/proposed-changes-boei
ng/proposed-changes-boeing.html> g/proposed-changes-boeing.html
<http://www.w3.org/Graphics/WebCGM/drafts/20060528/proposed-changes-boei
ng/proposed-changes-boeing.html> 
[13] http://www.w3.org/2005/08/transition?docstatus=lc-wd-tr
[14] http://www.w3.org/2005/10/Process-20051014/tr#last-call