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Agenda for SAWSDL telcon 2006/4/11

From: Jacek Kopecky <jacek.kopecky@deri.org>
Date: Mon, 10 Apr 2006 16:07:30 +0200
To: SAWSDL WG <public-ws-semann@w3.org>
Message-Id: <1144678050.15402.45.camel@localhost>

Agenda for SAWSDL telcon 2006/4/11. 
Dial-in information (member-only) [1]
Zakim instructions [2]

[1] http://lists.w3.org/Archives/Member/member-ws-semann/2006Apr/0004.html
[2] http://www.w3.org/2002/01/UsingZakim


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1. Roll call, scribe, agenda review, AOB?
 - Scribe list: RA, JBD, JF, LH, MK, HL, EP, BNS, AS, CB
 - Any additions/modifications to agenda?


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2. Approval of minutes
 - Minutes of last meeting [1]

[1] http://lists.w3.org/Archives/Member/member-ws-semann/2006Apr/att-0002/20060404-semann-minutes.html__charset_ISO-8859-2


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3. Action Item Review

2006-04-04: JacekK to ask members whether visas may be a problem for f2f
  DONE, part of this agenda, point 5


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4. Administrivia
 - Everybody should know the WG page [1] and the administrative page [2]
 - Is everybody in public list [3] yet? 
   - Please consider sending introductions if you haven't already
 - Stable telcon time: questionnaire results [4]
   - The current slot most likely, as of Monday afternoon
 
[1] http://www.w3.org/2002/ws/sawsdl/
[2] http://www.w3.org/2002/ws/sawsdl/admin/
[3] http://lists.w3.org/Archives/Public/public-ws-semann/
[4] http://www.w3.org/2002/09/wbs/39001/telcontime/results

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5. First face-to-face meeting?
 - Still no hosting volunteers for May/June (WWW2006)
   - Looking into Innsbruck or Galway, first half of June
 - Please write me if you may have visa problems with f2f travel


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6. Document status
 - When will we have the first editors' draft?
 - Log of substantial changes after first draft, at the end of document
   - When, who, what
   - Will be removed at Proposed Rec


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7. Use cases, Requirements
 - Should we formally gather use cases, requirements?


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8. New issues
 - None, expecting a downpour after we have draft
 - Issues list will be established along with first issue
Received on Monday, 10 April 2006 14:07:37 GMT

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