Web Annotation WG Agenda for 1 April 11 AM Eastern Daylight Savings Time (US)

The Web Annotation Working Group will convene on Friday 1 April at 11 AM
Eastern Daylight Savings Time (US).  
 
Chairs: Rob Sanderson, Tim Cole
 
Draft Agenda as of 29 March:
 
1.       Scribe Selection, Agenda Review, Announcements
 
2.       Minutes Approval
PROPOSED RESOULTION: Minutes of the previous call are approved:
https://www.w3.org/2016/03/25-annotation-minutes.html 
 
3.       For discussion: Does the WG need to meet in person at September
TPAC or would a Virtual F2F or no F2F suffice in lieu of meeting at TPAC?
 
4.       Topics and planning for Berlin F2F meeting in May. 
 
5.       Conformance:  https://github.com/w3c/web-annotation/issues/165

- Current proposal: "Conformance section will be defined by listing the
required selector/states per media types for various classes of agents
(server, client)" See: http://www.w3.org/2016/03/11-annotation-irc#T16-49-59

- Regarding classes of agents, on 25 March call we identified at least three
and possibly four actors:
        - applications that create conformant annotations
        - applications / services that interpret or need to understand
annotations
        - annotation repositories that gather and disseminate annotations
(overlap with previous?)
        - and possibly services that re-publish annotations
the WG needs to come to consensus regarding the actors / components of the
annotation ecosystem on which our specs levy conformance requirements. This
is also needed in order to create a testing matrix
 
6.       Any Other Business
 
Logistics / Call in details:
 
IRC channel: #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
 
We will continue to use Zakim (on IRC) to manage the queue, see notes in the
wiki:
https://www.w3.org/annotation/wiki/WebEx 
 
Remember that WebEx now needs a password. Email Tim (t-cole3@illinois.edu
<mailto:t-cole3@illinois.edu> ) if you need the password.
 
Roadmap (upcoming meeting agendas, subject to modification, re-ordering):
 
8 April 
-          Generalizing Selectors & States - progress towards a possible
note from the WG on this:
29 March Editor's Draft:
http://w3c.github.io/web-annotation/selector-note/index-respec.html 
-          Ideas / strategies for serializing annotations in HTML
if we can make progress and come to consensus on this, we might be able to
create a note on this as well
 
15 April
 
-          Update and discussion on creation of Testing matrix
 
-          Issues review and updates; the following link shows currently
open issues including those tagged editor_action:
https://github.com/w3c/web-annotation/issues?utf8=%E2%9C%93
<https://github.com/w3c/web-annotation/issues?utf8=%E2%9C%93&q=is%3Aissue+is
%3Aopen+-label%3Apostpone> &q=is%3Aissue+is%3Aopen+-label%3Apostpone 
 
-          Progress on horizontal review of updated Working Drafts (Ivan)
 
Thanks,
 
Rob & Tim 
 
------
Tim Cole
University of Illinois at UC