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Draft agenda for the first teleconference

From: Kostiainen, Anssi <anssi.kostiainen@intel.com>
Date: Fri, 9 Jan 2015 14:59:04 +0000
To: "public-secondscreen@w3.org" <public-secondscreen@w3.org>
Message-ID: <6A63C478-2456-4D2F-BDFE-B3082BFB42BA@intel.com>
Hi All,

To kickoff the New Year in the group together, I propose we have the first teleconference for the Second Screen Presentation Working Group in January (at a date to be defined, see below!).

All - to help us schedule an appropriate meeting slot, please let me know your timezone (or update the wiki directly at [1]). Once I get your timezone information, I'll setup a Doodle poll with meeting slot proposals.

Given this is the first telcon for the group and there are people new to W3C in the group, we'll cover some introductory topics too.

I drafted the following agenda. Please feel free to suggest other topics you'd like us to cover on the call.


# Second Screen Presentation Working Group
# [DRAFT] Agenda - Teleconference #1

- Time: [TBD based on participants' timezone distribution]
- Duration: 90 minutes tops
- Teleconference Bridge & IRC: [details TBD]

0. Welcome (Anssi)

- Agenda review
- Scribe selection

1. Round table introductions (All)

- Who you are
- Main interests for the group
- Main concerns

2. Introduction to W3C (Francois)

- Process & IPR
- Consensus
- Rec Track
- Roles & responsibilities

3. General logistics (Anssi)

- Communication
- Issues & Actions
- Contributing
- Reviewing

4. Charter (Anssi)

- WG scope revisited
- Incubation of out of scope topics 
- Milestones & timeline expectation

5. Announcements

- F2F planning heads-up (Anssi)

6. Spec status & next steps

- Recent spec changes (Dominik)
- Plan to First Public Working Draft publication (Anssi)

7. AOB



-Anssi (WG chair)

[1] https://www.w3.org/wiki/Second_Screen/Meetings#Group_Participants.27_Timezones
Received on Friday, 9 January 2015 14:59:34 UTC

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