Web Anno Agenda: Telco 2016-12-16 - Will be an important vote!

Web Annotation Working Group 

Teleconference Agenda for 

Friday December 16, 2016 (11am Eastern US, 8am Pacific US, 16:00 UTC).

 

PLEASE NOTE THAT WE EXPECT TO VOTE ON READINESS TO ADVANCE TO PROPOSED REC STATUS; PLEASE PLAN TO PARTICIPATE IN DISCUSSION AND THEN VOTE.

 

Logistics / Call in details:

- IRC channel ( irc.w3.org <http://irc.w3.org>   ): #annotation.

- WebEx via computer:

   https://mit.webex.com/mit/j.php?MTID=m2c99abd2f8cea21e3e3c33c9c2626eec  

               or direct dial in: +1-617-324-0000 <tel:%2B1-617-324-0000> 

  Meeting Number / Access Code: 645 413 954

 

Agenda 

 

1. Scribe Selection, Agenda Review, Announcements, Minutes Approval

   PROPOSED RESOLUTION: Minutes of the previous call are approved: https://www.w3.org/2016/12/02-annotation-minutes.html  

 

2. Final review of PR Transition Request 

    Current Draft: https://github.com/w3c/web-annotation/blob/gh-pages/admin/PRTransitionAdmin/PRTransitionRequest.md 

    To do:

                Review & confirm dates 

                Finalize testing reports - current drafts available: 

                             https://w3c.github.io/test-results/annotation-model/all.html 

                             https://w3c.github.io/test-results/annotation-protocol/all.html 

                             https://w3c.github.io/test-results/annotation-vocab/all.html 

                Review draft of updated text addressing Model & Vocab features at risk 

                Review draft text of Implementation Information \ Protocol section 

                  Life after Rec - The co-chairs of the Open Annotation Community Group have reviewed and approved the relevant text in the draft Transition Request

                Anything else?

 

3. Vote to formally request transition to PR (assuming we get through our review of the PR Transition Request).

               **Draft** Proposed Resolution: Provided no new issue comes up on or before the 20th, the WG requests the Director to move 3 Web Annotation CRs to Proposed Rec Status.

 

4. AOB

   Next meeting?

                Proposed: 6 January 2017.

 

5. Adjourn