[Agenda] Web Annotation Telco 2016-01-27

Agenda:

1. Scribe selection, Agenda Review, Announcements?

Regrets:  Frederick Hirsch

2. Minutes Approval:

PROPOSED RESOLUTION:  Minutes of previous call are approved
https://www.w3.org/2016/01/20-annotation-minutes.html

3. Logistics (10 minutes)

  * New call time, per doodle poll:
http://doodle.com/poll/m25yrdi3fmne6src#table

4.  Issue Management  (20 minutes)

Several issues are proposed to close with some +1s in comments to that
effect. The proposal is that we do indeed close/postpone them.  The issues:

  * https://github.com/w3c/web-annotation/issues/86  (close)
  * https://github.com/w3c/web-annotation/issues/87 (postpone)
  * https://github.com/w3c/web-annotation/issues/107 (close)
  * https://github.com/w3c/web-annotation/issues/113 (close)
  * https://github.com/w3c/web-annotation/issues/119 (close)
  * https://github.com/w3c/web-annotation/issues/130 (close)

If there is discussion needed, then we should make note of that and put
them into the rotation of issues, rather than discuss them on the call.

5.  HTML Serialization (20 minutes)

This is the twice deferred discussion around an HTML serialization.
Assuming that Tim and Doug will be on the call, as the main stakeholders,
it would be good to figure out the scope of work (if any), who might do it,
and start to create issues in github to track progress.

6.  Lists / Selectors (remaining time, if any)

If there is additional time, there has been great discussion in the github
issues around selectors and structure.

  https://github.com/w3c/web-annotation/issues/93

7. AOB?

8.  Adjourn


Thanks!

Rob & Frederick.

Logistics:

IRC: #annotation; WebEx via computer:
   https://mit.webex.com/mit/j.php?MTID=me422bef2c6690852d7d9a2cf39f591b8
   or direct dial in: +1-617-324-0000, Access code: 645 413 954

We will continue to use zakim to manage the queue, see notes in the wiki:
https://www.w3.org/annotation/wiki/WebEx

Remember that WebEx now needs a password.

-- 
Rob Sanderson
Information Standards Advocate
Digital Library Systems and Services
Stanford, CA 94305