[agenda] revised agenda for 2014-12-03 teleconf

I have revised the agenda for today’s call as follows:

1 Scribe Selection, Agenda review, Announcements

updated scribe list https://www.w3.org/annotation/wiki/Scribe_List

2 Minutes Approval

minor revision for formatting

proposed RESOLUTION: 19 November 2014 minutes approved: http://www.w3.org/2014/11/19-annotation-minutes.html

3. Annotating Specs

Call for implementations and participation, see http://lists.w3.org/Archives/Public/public-annotation/2014Nov/0137.html (Doug)

community group, http://lists.w3.org/Archives/Public/public-annotation/2014Nov/0130.html

Instructions?

4. Data Model FPWD

Call for Consensus (CfC) to publish FPWD of Data Model Completed, http://lists.w3.org/Archives/Public/public-annotation/2014Dec/0000.html

Transition request sent, https://lists.w3.org/Archives/Member/chairs/2014OctDec/0182.html (member only)

5. Data Model namespace and context

oa namespace, JSON-LD context http://lists.w3.org/Archives/Public/public-annotation/2014Dec/0001.html (Ivan)

6 Robust Anchoring

Update, discussion?

7 Use Cases

Call for use cases http://lists.w3.org/Archives/Public/public-annotation/2014Nov/0128.html (Rob)

cross-format annotations (Paolo)

http://lists.w3.org/Archives/Public/public-annotation/2014Dec/0005.html and http://lists.w3.org/Archives/Public/public-annotation/2014Dec/0006.html 

8 Discovery

plans

9 Upcoming meetings

proposed RESOLUTION: no teleconference 24 December or 31 December

do we want a call 17 December?

Next teleconference 10 Dec. 

10 Adjourn



On Nov 25, 2014, at 3:46 AM, Frederick Hirsch <w3c@fjhirsch.com> wrote:

> Dear all,
> 
> Our next WG teleconference is next week, Wednesday, 3 December at 8:00 Pacific, 11:00 Eastern. 
> 
> To prepare please share updates related to protocol and anchoring on the list in advance.
> 
> The current agenda is available on the WG wiki [1], and consists of:
> 
> 1 Scribe Selection, Announcements, Minutes Approval
> 
> proposed RESOLUTION: 19 November 2014 minutes approved: http://www.w3.org/2014/11/19-annotation-minutes.html
> 
> Call for Consensus (CfC) to publish FPWD of Data Model Completed
> 
> http://lists.w3.org/Archives/Public/public-annotation/2014Nov/0086.html
> 
> Other status updates
> 
> 2 Protocol Use Cases, Requirements and Specification
> 
> Status, discussion, next steps
> 
> 3 Robust Anchoring
> 
> status and next steps
> 
> 4 Other Business
> 
> Upcoming meetings : 10 Dec. 
> 
> 5 Adjourn
> 
> As always, if you have agenda items or concerns please reply all on the list.
> 
> We will need a volunteer to scribe, you can do so before the call it would save us time.
> 
> Thanks
> 
> Best regards,
> 
> Rob, Frederick, Ivan and Doug
> 
> [1] https://www.w3.org/annotation/wiki/Meetings
> 
> Frederick Hirsch, Nokia
> Co-Chair W3C Web Annotation WG
> @fjhirsch
> 
>

Received on Wednesday, 3 December 2014 15:47:01 UTC