- From: Thierry Michel <tmichel@w3.org>
- Date: Thu, 12 Oct 2006 17:56:29 +0200
- To: WebCGM WG <public-webcgm-wg@w3.org>
Colleagues,
WebCGM Teleconf 12 Oct 2006 Minutes are available at
http://www.w3.org/2006/10/12-webcgm-minutes.html
and as text format following.
--------------------------------------------------------
WebCGM Teleconf 12 Oct 2006
[2]Agenda
[2] http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Oct/0023.html
See also: [3]IRC log
[3] http://www.w3.org/2006/10/12-webcgm-irc
Attendees
Present
Stuart_Galt, Dave_Cruikshank, Thierry, BenoitB
Regrets
Lofton, and, Benoit, (late)
Chair
Thierry
Scribe
thierry
Contents
* [4]Topics
1. [5]1.) roll call 11:00am ET, membership, agenda
2. [6]2.) routine WG business
3. [7]Moving to PR
4. [8]T estsuite : Updated by Lofton? [$1\47]
5. [9]Transition Meeting with Director schedule on October
17th
6. [10]OASIS TC vote on 18th October
7. [11]Press Release and Testimonials
8. [12]Testimonial
9. [13]Others ?
* [14]Summary of Action Items
_________________________________________________________
1.) roll call 11:00am ET, membership, agenda
none
2.) Routine WG business
None
3.) Moving to PR
WebCGM 2.0 PR version
Final PR Draft ready
[15]http://www.w3.org/Graphics/WebCGM/drafts/PR/
Will be moved to final destination next week.
[15] http://www.w3.org/Graphics/WebCGM/drafts/PR
implementation report update
Thierry : Thierry has updated the implementation report. Now marked
as Final
Thierry : I think Lofton has also updated the matrix, from what I
have seen.
Thierry : Therefore the Implementation report is done and ready for
the Transition Call to show we have meet the CR exit criteria.
Testsuite : Updated by Lofton?
Thierry : The Testsuite needs to editing. Lofton plans to update the
final testsuite this week or next week
Dave: Only minor editing needed. No test change.
ACTION: Lofton to update the Final Testsuite
Transition Meeting with Director
Thierry : It is scheduled on October 17th
Thierry : Should be straightforward, as we fulfill CR exit criteria
and no comments received during CR.
Thierry : Therefore no particilar issue to hold the Transition.
Thierry : The Exclusion period will end on tuesday 17th.
Thierry : We are all set
OASIS TC vote on 18th October
Thierry : Who will coordinate with the OASIS process ?
Dave: Lofton and I
Dave: We have a TC votes on 18 october to submit for 15-day public
review. Oon 15 november votes for CS and simultaneously to request
OS ballot; to be accepted as a OASIS standard
Thierry : Do you need to have the PR version published on W3C site
on TR space before TC votes on 18 october ?
Dave: Lofton is currently reformating the PR version for OASIS. He
will produce a PDF document. The document needs to be the same as
the PR version on W3C (different styling, same content). But no real
need to have oit on official TR space at W3C.
Press Release
Thierry : We will discuss how to proceed with the joint Press
release during the Transition calll with Director, as W3C head of
Com will attend.
Thierry : We should also plan a call with Janet Daily, from the W3C
comm Team who is in charge of Press releases, and should also invite
equivalent person in charge of press release at OASIS, to coordinate
and synchronize.
Thierry : Should shedule this call once we are in PR, in coming
weeks
ACTION: Dave will point to the person in charge of press release at
OASIS.
Testimonial
Please ask the proper people from your company to produce
Testimonials. It is very valuable with the Press release. I have
sent some guidelines and examples. If you need more hell, let me
know.
Others ?
None.
As soon as we enter PR, I will let you know. Please donot advertize
the PR URI before it is published in TR space and advertized on W3C
Home page.
See you next week in PR ....
Ajourned 17h30
<Stuart> Bye
Summary of Action Items
ACTION: Lofton to update the Final Testsuite
ACTION: Dave will point to the person in charge of press release at
OASIS.
[End of minutes]
Received on Thursday, 12 October 2006 15:56:45 UTC