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Draft agenda: 17 March 2015

From: Arthur Barstow <art.barstow@gmail.com>
Date: Mon, 16 Mar 2015 10:38:36 -0400
Message-ID: <5506EAEC.3020507@gmail.com>
To: public-pointer-events@w3.org, "public-touchevents@w3.org" <public-touchevents@w3.org>, Philippe Le Hegaret <plh@w3.org>
Hi All,

Below is the draft agenda for a PEWG call on March 17 (same time as TECG 
calls). Additional agenda topic proposals are welcome as is advanced 
input on the agenda topics (especially if you have input and cannot 
attend the call).

For all practical purposes, the meeting is a joint call with the TECG.

-Thanks, ArtB

= Agenda

1. Tweak and agree on agenda

2. Process: short overview of REC errata and Modifying a REC 
<http://www.w3.org/2014/Process-20140801/#rec-modify>;

a. May a CG publish an Edited Recommendation?

3. Next step(s) for Pointer Events

REC: <http://www.w3.org/TR/2015/REC-pointerevents-20150224/>
errata: <https://www.w3.org/wiki/PointerEvents/errata>

a. Errata versus substantive changes

b. Interest/need in v.next?

4. Touch Events: news, status, plans of TECG:

TE REC: <http://www.w3.org/TR/2013/REC-touch-events-20131010/>
TE errata: 
<http://www.w3.org/TR/2013/REC-touch-events-20131010/REC-touch-events-20131010-errata.html>
TE Extensions Note: 
<http://www.w3.org/TR/2013/NOTE-touch-events-extensions-20131031/>

a. Errata versus substantive changes;

b. Mechanism/group to publish substantive changes

5. Tech Events: technical discussion; led by Rick

6. AoB

= Logistics

* Time: UTC: 15:00; Paris: 16:00; Helsinki: 17:00; Boston: 11:00; San 
Francisco: 08:00; Tokyo: 24:00 (Wednesday); Duration = 60 minutes maximum
* Phone Numbers: W3C's Zakim Bridge +1.617.761.6200; PIN = 7394# 
(PEWG#); SIP information <http://www.w3.org/2006/tools/wiki/Zakim-SIP>
* IRC: irc://irc.w3.org/ ; channel #pointerevents
* Meetings page: <http://www.w3.org/wiki/PointerEvents/Meetings> 
(includes "tips" on IRC, scribing, etc.)

= Documents and Resources:

* Charter: <http://www.w3.org/2012/pointerevents/charter/>; expires 
9-May-2015
* List Archive: <http://lists.w3.org/Archives/Public/public-pointer-events/>
* Minutes wiki: <http://www.w3.org/wiki/PointerEvents/Minutes>
* Open bugs: <http://tinyurl.com/Bugs-PointerEvents>
* Open actions: <https://www.w3.org/2012/pointerevents/track/actions/open>
Received on Monday, 16 March 2015 14:39:05 UTC

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