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Web Annotation WG Agenda for Friday 15 April at 11 AM Eastern Daylight Savings Time (US)

From: Timothy Cole <t-cole3@illinois.edu>
Date: Wed, 13 Apr 2016 18:34:27 -0500
To: "'W3C Public Annotation List'" <public-annotation@w3.org>
Message-ID: <024901d195dd$098e5950$1cab0bf0$@illinois.edu>
The Web Annotation Working Group will convene on Friday 15 April at 11 AM
Eastern Daylight Savings Time (US).
Chairs: Tim Cole and Rob Sanderson 
 
Draft Agenda as of 13 April:
 
1.      Scribe Selection, Agenda Review, Announcements 
 
2.      Minutes Approval
PROPOSED RESOLUTION: Minutes of the previous call are approved:
https://www.w3.org/2016/04/08-annotation-minutes.html 
 
3. Review new (~ last 2 weeks) open issues and confirm / decide next steps.
     - (new) Privacy Interest Group Review of WD -
https://github.com/w3c/web-annotation/issues/204 
     - (new) Selector / Media table -
https://github.com/w3c/web-annotation/issues/203 ,
http://w3c.github.io/web-annotation/model/medias.html 
     - (new) Other new vocab-related -
https://github.com/w3c/web-annotation/issues/200 ,
https://github.com/w3c/web-annotation/issues/199 
 
4. Confirm status of editor_action open issues:
     - Open Editor_Action issues:
https://github.com/w3c/web-annotation/issues?q=is%3Aissue+is%3Aopen+label%3A
editor_action 
 
5.  Time permitting: Progress on Identifying Testable Features? (Doug and
Shane)
 
6. Time permitting: Agenda and logistics for Berlin F2F.
 
5. AOB
 
Logistics / Call in details: 
 
IRC channel (irc.w3.org): #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 also notes
in the wiki: https://www.w3.org/annotation/wiki/WebEx  
 
Remember that WebEx now needs both Meeting Number and then a password. Email
Tim (t-cole3@illinois.edu <mailto:t-cole3@illinois.edu> ) if you need the
password.
 
Roadmap (upcoming meeting agenda, subject to modification, re-ordering):
 
For 22 April:
 
1.      Scribe Selection, Agenda Review, Announcements
 
2.      Minutes Approval
PROPOSED RESOULTION: Minutes of the previous call are approved: ..


3. Update and pending actions from outcomes of horizontal review. 
 
4. Identifying Testable Features.
 
5. Time permitting: Continue Discussion of HTML Serialization
     - namespace / @context issues.
       https://github.com/w3c/web-annotation/issues/147 
 
6. AOB
 
 
Received on Wednesday, 13 April 2016 23:35:04 UTC

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