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

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