Meeting minutes for Oct 1st meeting

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Draft here:

 http://www.w3.org/2014/10/01-socialig-minutes.html

                        SV_MEETING_TITLE

01 Oct 2014

   See also: [2]IRC log

      [2] http://www.w3.org/2014/10/01-socialig-irc

Attendees

   Present
   Regrets
   Chair
          MarkC

   Scribe
          Ann_Bassetti

Contents

     * [3]Topics
         1. [4]use-cases
         2. [5]architecture
     * [6]Summary of Action Items
     __________________________________________________________

   <MarkC> trackbot, start meeting

   <trackbot> Sorry, but no Tracker is associated with this
   channel.

   <harry> trackbot, this is SOCIG

   <trackbot> Sorry, harry, I don't understand 'trackbot, this is
   SOCIG'. Please refer to
   <[7]http://www.w3.org/2005/06/tracker/irc> for help.

      [7] http://www.w3.org/2005/06/tracker/irc%3E

   <harry> lehawes, could you scribe?

   <harry> scribenick: Anne

   <MarkC> people should insert stuff they hear or want to say
   into the irc

   <harry> Approval of Minutes of 17 September 2014 Teleconf

   <harry> Scribenick: Ann_Bassetti

   <harry> scribe: Ann_Bassetti

   <harry> APPROVED:
   [8]http://www.w3.org/2014/09/17-socialig-minutes.html

      [8] http://www.w3.org/2014/09/17-socialig-minutes.html

use-cases

   MarkC: review of minutes, TPAC

   <harry> We're getting a bit tight on space!

   <harry> So please register if you plan to come.

   Larry Hawes: review of Use Case task force

   asked for use case on ...

   <Lloyd_Fassett> The TF will focus on Profiles and Profile
   federation.

   <Lloyd_Fassett> Larry is asking for contributions to Use Case
   TF wiki page by Friday. TPAC is 19 - 20 days out

   TF met for first time yesterday

   need use cases by TPAC

   <MarkC> Need volunteer for Editor for the Use Case Report

   Larry is chairing UseCase TF

   <MarkC> minutes from yesterdays

   <MarkC> use case TF meeting is avail at wiki

   also: there's a 'straw man' template for use cases

   goal is to capture the use cases in consistent manner

architecture

   <harry> Google is going to TPAC for vocab discussion

   <harry> Wednesday at TPAC, 9:15 AM

   <harry> So people interested in vocabs might want to have
   agreement about what to do before then.

   <harry> And what we want with a relationship (or not) with
   schema.org

   <harry> That's all I wanted to say, sorry on train :)

   <MarkC> Lloyd Fassett is speaking

   <lehawes> Ann_Bassetti: Lloy_Fassett is speaking and chairs the
   Vocabulary TF

   LloydFassett: spoke with James Snell re: schema.org vocabulary

   Lloyd and MarkC: need to figure out a process to disambiguate
   vocabs

   <Loqi> Ann_Bassetti meant to say: Lloyd and MarkC: need to
   figure out a process to disambiguate vocabs

   MarkC: remember, we're only focused on vocabs that relate to
   "social"

   <harry> If you want, I think you can, but it's not a hard
   requirement. I think a good intuitive example helps

   LloydF: yes, for example: if you're identifying a Subject
   Matter Expert ... we need to know how SME is defined

   MarkC: interrelated with work of Social WG
   ... and Use Cases

   Lloyd: yes, as those groups do work, that will bring up words
   or phrases that need to be defined in the vocabulary
   ... I'll follow up with Adam Boyet (Boeing); we started, but
   got disconnected

   <Arnaud> whose phone number is +1.313.594.aabb?

   MarkC: now onto Liaisons... James Snell is leading, but only on
   IRC right now, therefore will wait for his report

   <jasnell> Hello.. sorry, won't be able to make the call itself

   <jasnell> but on IRC

   HarryH: W3C has tools that can help

   <jasnell> had a last minute conflict

   <harry> [9]http://www.w3.org/respec/

      [9] http://www.w3.org/respec/

   <MarkC> james - any input on liaisons?

   <harry> If folks want to start editing a use-case document,
   just tell me when you have time and I'm happy to walk through
   this tool with you.

   <jasnell> no significant update on Liaisons right now. The main
   piece is the use-cases for the WG

   <harry> Would be great to have a FPWD use-case document by
   Social IG/WG f2f

   <lehawes> harry: I will email you about the respec tool. Very
   limited availability next week though. :>(

   <harry> As soon as you have time - before TPAC ideally!

   <harry> So anytime before Oct 26th

   MarkC: this is about liaisons both inside and outside W3C ...

   <lehawes> harry: OK. Thanks!

   <jasnell> respec is pretty straightforward. if you want to see
   any example, look at the Activity Streams editors draft

   MarkC: any other business?

   <MarkC> zakim q?

   <silence>

   <jasnell> we currently do not have any open tasks for the
   liaison effort. once items come up, let me know and I'll track
   them

   <harry> Next call Oct 15th

   OK ... done for this meeting

   <harry> Meeting adjourned

   thanks all

   <harry> MarkC, maybe email this to Social WG

   <harry> so folks from WG who've been off topic in discussing
   use-cases can send them to IG, where they should be done.
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Received on Wednesday, 1 October 2014 16:34:40 UTC