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Re: Web Annotation WG Agenda for 1 April 11 AM Eastern Daylight Savings Time (US)

From: Frederick Hirsch <w3c@fjhirsch.com>
Date: Fri, 1 Apr 2016 08:21:22 -0400
Cc: W3C Public Annotation List <public-annotation@w3.org>
Message-Id: <BDADCA09-1244-42E8-B3A1-15A6FCA8712E@fjhirsch.com>
To: t-cole3@illinois.edu
regrets (will join if conflict is resolved)

regards, frederick

> On Mar 29, 2016, at 6:12 PM, Timothy Cole <t-cole3@illinois.edu> wrote:
> 
> The Web Annotation Working Group will convene on Friday 1 April at 11 AM Eastern Daylight Savings Time (US).  
>  
> Chairs: Rob Sanderson, Tim Cole
>  
> Draft Agenda as of 29 March:
>  
> 1.       Scribe Selection, Agenda Review, Announcements
>  
> 2.       Minutes Approval
> PROPOSED RESOULTION: Minutes of the previous call are approved: https://www.w3.org/2016/03/25-annotation-minutes.html
>  
> 3.       For discussion: Does the WG need to meet in person at September TPAC or would a Virtual F2F or no F2F suffice in lieu of meeting at TPAC?
>  
> 4.       Topics and planning for Berlin F2F meeting in May. 
>  
> 5.       Conformance:  https://github.com/w3c/web-annotation/issues/165
> 
> - Current proposal: "Conformance section will be defined by listing the required selector/states per media types for various classes of agents (server, client)" See: http://www.w3.org/2016/03/11-annotation-irc#T16-49-59
> 
> - Regarding classes of agents, on 25 March call we identified at least three and possibly four actors:
>         - applications that create conformant annotations
>         - applications / services that interpret or need to understand annotations
>         - annotation repositories that gather and disseminate annotations (overlap with previous?)
>         - and possibly services that re-publish annotations
> the WG needs to come to consensus regarding the actors / components of the annotation ecosystem on which our specs levy conformance requirements. This is also needed in order to create a testing matrix
>  
> 6.       Any Other Business
>  
> Logistics / Call in details:
>  
> IRC channel: #annotation. 
> WebEx via computer:
>    https://mit.webex.com/mit/j.php?MTID=me422bef2c6690852d7d9a2cf39f591b8
>    or direct dial in: +1-617-324-0000
>   Meeting Number / Access Code: 645 413 954
>  
> We will continue to use Zakim (on IRC) to manage the queue, see notes in the wiki:
> https://www.w3.org/annotation/wiki/WebEx
>  
> Remember that WebEx now needs a password. Email Tim (t-cole3@illinois.edu) if you need the password.
>  
> Roadmap (upcoming meeting agendas, subject to modification, re-ordering):
>  
> 8 April 
> -          Generalizing Selectors & States - progress towards a possible note from the WG on this:
> 29 March Editor's Draft: http://w3c.github.io/web-annotation/selector-note/index-respec.html
> 
> -          Ideas / strategies for serializing annotations in HTML
> if we can make progress and come to consensus on this, we might be able to create a note on this as well
>  
> 15 April
>  
> -          Update and discussion on creation of Testing matrix
>  
> -          Issues review and updates; the following link shows currently open issues including those tagged editor_action:
> https://github.com/w3c/web-annotation/issues?utf8=%E2%9C%93&q=is%3Aissue+is%3Aopen+-label%3Apostpone
>  
> -          Progress on horizontal review of updated Working Drafts (Ivan)
>  
> Thanks,
>  
> Rob & Tim 
>  
> ------
> Tim Cole
> University of Illinois at UC

regards, Frederick

Frederick Hirsch
Chair, W3C Device APIs WG (DAP)

www.fjhirsch.com
@fjhirsch
Received on Friday, 1 April 2016 12:22:02 UTC

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