[Admin] Agenda for RIF telecon 13 May

Sorry for being so late. I just get back to a place where I could have a 
reasonably working connection...
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AGENDA Teleconference
W3C Rules Interchange Format (RIF) Working Group
13 May 2008

North America in the winter time:
1600 UTC, 0800 (West US) 1100 (East US) 1600 (London) 1700 (Paris)

Duration: *90 min*

*Agenda summary*
1. Admin (5 mn)
2. F2F10 [1](5mn)
3. Action review [2] (5 min)
4. Liaison (5 mn)
5. Issue 52, 33, 39 (BLD and OWL) [3] [4] [5] (5 mn)
  PROPOSED: to close issue 52 [3] per the current version of BLD draft, 
with the understanding that issues 33 [4] and 39 [5] are moved out of 
BLD critical path as a consequence.
6. Update BLD todo list [6] (15 mn)
7. DTB [7] [8] (25 mn)
  PROPOSED: we will pass resolutions during the telecon on any of the
  issues raised in Axel's email [11] on which we will have a consensus.
8. AOB

[1] http://www.w3.org/2005/rules/wg/wiki/F2F10
[2] http://www.w3.org/2005/rules/wg/track/actions/open
[3] http://www.w3.org/2005/rules/wg/track/issues/52
[4] http://www.w3.org/2005/rules/wg/track/issues/33
[5] http://www.w3.org/2005/rules/wg/track/issues/39
[6] http://www.w3.org/2005/rules/wiki/ToDo_before_BLD_last_call
[7] http://www.w3.org/2005/rules/wiki/DTB
[8] http://lists.w3.org/Archives/Public/public-rif-wg/2008May/0042.html
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*Detailed agenda*

Bridge: +1.617.761.6200 (US) or +33 4 89 06 34 99 (France)
Conference code: 74394# ('RIFWG')
IRC Chat: irc:irc.w3.org (port 6665), #rif
Web-based IRC (member-only): [http://www.w3.org/2001/01/cgi-irc]

*PLEASE POST REGRETS* TO [http://www.w3.org/2005/rules/wiki/TeleconRegrets]

Chair: Christian de Sainte Marie
Scribe: TBD
See Scribes List [http://www.w3.org/2005/rules/wg/wiki/ScribesList]

Please note that RIF WG telecons are for attendance only by Working
Group Participants and guests invited by the chairs.

1. ADMIN (5 min)

- Roll call (please read before telecon the following)
RIF Regrets Policy:
[http://www.w3.org/2005/rules/wg/wiki/RegretsPolicy]
Using Zakim:
[http://www.w3.org/2005/rules/wg/wiki/UsingZakim]
Telecon Etiquette:
[http://www.w3.org/2005/rules/wg/wiki/TeleconEtiquette]
Action/Issues Tracker:
[http://www.w3.org/2005/rules/wg/track/]

- Agenda amendments

2. F2F10 [2] (5mn)

- Update

3. Actions review (5 min)

- Review actions [4]

4. Liaison (5 min)

- Review active liaisons:
XQuery, XPath (W3C) - Massimo Marchiori
Common Logic (ISO) - Bill Andersen & Chris Menzel
PRR (OMG) - Paul Vincent
SBVR (OMG) - Donald Chapin
ODM (OMG) - Elisa Kendall, Evan Wallace
OWL (W3C) - Sandro Hawke

5. Issues 52, 33 and 39 (5 mn)

- Based on the discussion and apparent consensus at the telecon last week:

PROPOSED: to close issue 52 [3] per the current version of BLD draft, 
with the understanding that issues 33 [4] and 39 [5] are moved out of 
BLD critical path as a consequence.

6. BLD todo list (15 mn)

- Update BLD last call todo list [6]

7. DTB [7] (25 mn)

- Discuss the 3 issues raised by Axel (discussion summarized in [8]) and 
resolve if possible.

PROPOSED: we will pass resolutions during the telecon on any of the 
issues raised in Axel's email [8] on which we will have a consensus.

8. AOB

- Pick scribe for next telecon

- Next meeting: May 20

Received on Monday, 12 May 2008 20:50:10 UTC