Web Annotation WG Agenda for Friday 29 April at 11 AM Eastern Daylight Savings Time (US)

The Web Annotation Working Group will convene on Friday 29 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 28 April
Chairs: Tim Cole and Rob Sanderson 
 
1.      Scribe Selection, Agenda Review, Announcements.
 
2.      Minutes Approval: PROPOSED RESOLUTION: Minutes of the previous call
are approved: https://www.w3.org/2016/04/22-annotation-minutes.html
 
3.      Testing, clarify actions needed and who responsible:
          - Need to update/create JSON Schema for WD of Model & Vocabulary;
potential starting point is OA/IDPF schema. Volunteers and by when?
          - Need concrete steps detailing steps would-be implementers will
need to follow to contribute / participate in testing. Who can do this?
          - Need to articulate clear, concrete baseline from which to
propose tests. Who can do this?
          - Should we start a list of implementations that we know are
working on the current specs (rather than the OA or some other prior model)?
 
4.     Review agenda for F2F
         - see: https://www.w3.org/annotation/wiki/Meetings/F2F_Berlin_2016 
 
5.    Issues:
        - #195 (proposal, move to editor_action)
        - #205 (discuss)
       - #191 (discuss)
       - Other issues - we want to close as many as possible before F2F!
 
6.    Privacy Horizontal Review
(https://github.com/w3c/web-annotation/issues/204):  
       - Previous discussion:
https://www.w3.org/2016/04/15-annotation-minutes.html#item03  
       - Results from Thursday's PING call
       - Along the lines previously discussed, will we create a Note
proposing (informative) guidance for signaling public annotation preferences
when publishing a Web Resource?
 
7. AOB?
 
Roadmap: (May 6 will likely be last conference call before F2F.) Issues &
Testing.
 
Thanks,
 
Tim Cole