Web Annotation WG Agenda for Friday 22 April at 11 AM Eastern Daylight Savings Time (US)

The Web Annotation Working Group will convene on Friday 22 April at 11 AM
Eastern Daylight Savings Time (US).
 
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
  NB: 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.
- See also notes in the wiki: https://www.w3.org/annotation/wiki/WebEx  
- We will continue to use Zakim (on IRC) to manage the queue. 
 
Draft Agenda as of 21 April
Chairs: Tim Cole and Rob Sanderson 
 
1.      Scribe Selection, Agenda Review.
 
2.     Announcements: 
        - Upcoming DPub-IG agenda items of possible interest:
                25 April: http://spec-ops.github.io/html-note/index.html
HTML Notes and Note References (a potential HTML 5 extension proposal from
Shane McCarron and David MacDonald)
                2 May: Overview of latest Web Annotation Working Drafts -
model, vocabulary, protocol (Rob and Tim).
        - Other Announcements?
 
3.      Minutes Approval - PROPOSED RESOLUTION: Minutes of the previous call
are approved: https://www.w3.org/2016/04/15-annotation-minutes.html 
 
4.     Issues close or ready to close?
       - #200 Should oa:start / oa:end be xsd:nonNegativeInteger or
xsd:integer?  https://github.com/w3c/web-annotation/issues/200 
        - #203 Selector / Media Table.
https://github.com/w3c/web-annotation/issues/203 
        - #195: Can I refine a state via a selector.
https://github.com/w3c/web-annotation/issues/195 
        - Others?      
 
5.   Horizontal Reviews: 
       - Continue discussion of addressing Privacy Interest Group review
https://github.com/w3c/web-annotation/issues/204.  Progress since last week?
 
6.  Plans for Testing:
     - Progress on Identifying Testable Features? 
     - Progress on JSON Schema for Latest Data Model and Vocabulary?  
     - More?  
 
7. Time permitting - continue discussion of HTML serialization -
https://github.com/w3c/web-annotation/issues/147 
     - Work around for short name and external namespace references that
would reduce differences between RDFa and JSON-LD serializations in HTML?
     - use cases, goals of a Note on HTML serialization, endorse one or
multiple approaches?
 
8. AOB
 
Road Map.
After 22 April call, we will likely have only two more calls (29 April and 6
May) before F2F in Berlin. I would suggest that the one of these calls
should include discussion of any homework for F2F in Berlin, especially if
we have needs pertaining to outcomes of horizontal review and/or getting
testing underway that will facilitate what we want to cover in Berlin.
 
Thanks,
 
Tim Cole