Agenda - Second Screen Presentation Working Group - Teleconference 30 Jan 2015 from Kostiainen, Anssi on 2015-01-23 (public-secondscreen@w3.org from January 2015)

From: Kostiainen, Anssi <anssi.kostiainen@intel.com>
Date: Fri, 23 Jan 2015 16:29:08 +0000
To: "public-secondscreen@w3.org" <public-secondscreen@w3.org>
Message-ID: <EFC8389B-F300-442B-B432-4B839CFC32FB@intel.com>

Agenda - Second Screen Presentation Working Group - Teleconference 30 Jan 2015

- Time: Friday, 30 January 15:00-16:30 UTC
- Zakim Bridge: +1.617.761.6200, conference 73266 ("SECON")
(or Zakim-SIP Bridge: zakim@voip.w3.org)
- IRC: irc://irc.w3.org:6665/#webscreens
(or web IRC client: http://irc.w3.org/?channels=#webscreens)

[If you're not familiar with the W3C's teleconference system and meeting practicalities, please feel free to consult [1] before the call.]

0. Welcome (Anssi, Francois)

- Practicalities [1]
- 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

8. Adjourn

Thanks,

-Anssi (WG chair)

[1] https://www.w3.org/wiki/Second_Screen/Meetings#Practicalities

Received on Friday, 23 January 2015 16:29:40 UTC