W3C home > Mailing lists > Public > public-webcgm-wg@w3.org > August 2009

[Agenda] WebCGM telecon: Wednesday, 12 August 2009

From: Lofton Henderson <lofton@rockynet.com>
Date: Tue, 11 Aug 2009 15:52:57 -0600
Message-Id: <5.1.0.14.2.20090811111902.0492f138@localhost>
To: WebCGM WG <public-webcgm-wg@w3.org>

Hello WebCGM WG,

If you can't attend this week's (expected brief) WG teleconference, please 
reply (to list) with "regrets".

Topics:  discussion of Ann Arbor expected attendance, goals, agenda, etc.

WebCGM, Wednesday, 12 August 2009, 11:00am-12:30pm ET
(logistics below, following agenda)

Previous minutes
=====
[0] http://lists.w3.org/Archives/Public/public-webcgm-wg/2009Jul/0001.html

Agenda
=====

Chair:  Lofton

Scribe:  tbd
(See:
http://www.w3.org/Graphics/WebCGM/WG/Group/scribing-guidelines.html )

1.) roll call 11:00am ET,
	-- agenda:  additions?
	-- any routine WG business?

2.) About 2nd LCWD closure, CR transition
	-- (default "Accept" [2] is 8/17)
	-- update DoC (Ann Arbor or before)
	-- at Ann Arbor:  documents and votes for CR transition

3.) About Test Suite (TS), Implementation Report (IR)
	-- agreed:  2.1 add-on [3] that references 2.0 report [4]
	-- LH has drafted WG doc for 2.1 TS similar to 2.0's [5]
	-- plan:  first draft of IR at Ann Arbor

4.) Ann Arbor F2F [6]
	-- attendance:
	    ** WG members BB, LH, SG, DL.
	    ** WG members DC, DW, TM(?) by phone
	    ** non-WG invited guests FC, UL (RO by phone)
	-- agenda, a combination of:
	    ** some WG process for CR transition [6]
	    ** more workshop for tests & testing, implementations, ... [6]
	        (all that is about CR-exit preparations)
	-- other
	    ** request Zakim (AM, PM, or both?)
	    ** confirm laptop projector

5.) Next WG telecon:  tbd

7.) Adjourn

[1] http://www.w3.org/Graphics/WebCGM/drafts/current-editor-21/Overview.html
[2] http://lists.w3.org/Archives/Public/public-webcgm/2009Jul/0000.html
[3] http://lists.w3.org/Archives/Public/public-webcgm-wg/2009Jun/0007.html
[4] http://www.w3.org/2006/Graphics/WebCGM/implementation-report.html
[5] http://www.w3.org/2006/Graphics/WebCGM/testsuite.html
[6] http://lists.w3.org/Archives/Public/public-webcgm-wg/2009Jul/0026.html

Logistics
----------
Zakim bridge +1 617-761-6200 (US) or +33.4.89.06.34.99 (France)
code: 932246 ("WEBCGM")
IRC, channel #webcgm
http://www.w3.org/Graphics/WebCGM/WG/Group/Overview.html

Regards,
Lofton
Received on Tuesday, 11 August 2009 21:53:47 GMT

This archive was generated by hypermail 2.2.0+W3C-0.50 : Tuesday, 11 August 2009 21:53:49 GMT