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

My sincere regrets, I unexpectedly won't be able to make it.

+1 for the proposed resolution.

Kind regards,
Ben

Op 15 dec. 2016 5:10 p.m. schreef "Timothy Cole" <t-cole3@illinois.edu>:

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  ): #annotation.

- WebEx via computer:

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

               or direct dial in: +1-617-324-0000

*  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-ann
otation/blob/gh-pages/admin/PRTransitionAdmin/PRTransitionRequest.md

    To do:

                Review & confirm dates

                Finalize testing reports - current drafts available:

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

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

                             https://w3c.github.io/test-resu
lts/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