Agenda for Informal Social WG meeting Tuesday

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Everyone,

We'll be doing another informal teleconference next week. We'll keep
the same time, but a Doodle has just been sent out to determine the
Working Group re-occuring meeting time for our *official meeting*

Doodle here:

http://doodle.com/pwzi33rcnnagwzg7

 The Doodle seems to suggest 4:00 PM CET (10:00 AM EDT/7:00 AM
Pacific), but I'm wondering if anyone from the West Coast actually
filled it in.

The meeting is *informal* until we settle a re-occuring meeting time
so everyone gets proper notice. Note that we hope to have all IE
approvals decided by then, but if not, just attend meeting anyways as
it's informal.

Note the Social IG is having a separate informal call Wednesday at
6:00 PM CET.

The call will use IRC and a teleconference as usual.

13:00 Pacific (16:00 Eastern, 21:00 UK, 22:00 Europe)

#social on irc.w3.org
Dial-in 1-617-761-6200
SOC


    Chair: Tantek
    Scribe: ____ (need volunteer, else falls to a co-chair)

Rough order:

    old business
    new business
    open questions on wg topics

review past action items

    TPAC2014 WG f2f scheduling - harryh
        Background: We agreed on 2 days WG f2f last week
        Question: which days in particular?
        Question: when will http://www.w3.org/2014/11/TPAC/ be updated
to list Social Web WG?
        Question: when and where can WG members register for our
TPAC2014 WG f2f?
    Automatic public 24/7 #social IRC logs - harryh
        Question: when will we have automatic public 24/7 #social IRC
logs?
            Question: until then can we have manual public 24/7
#social IRC logs?
        Question: where can we expect them to be? (URL)

review past open questions

    Who signed Activity Streams 2.0 OWFa FSA? - jasnell to provide
URLs to signatures
    Can we extend future telcon reservations with Zakim to be 5 min
past end of slot? - harryh

welcome new invited experts

Invited Experts (through WG period)

    Aaron Parecki - vouched for by Tantek
    Barnaby Walters - vouched for by Tantek
    Ben Werdmüller - vouched for by Tantek
    Jaako Korhonen - vouched for by Harry (works with W3C on a
contract on related project)
    Matt Lee - vouched for by Harry
    Shane Hudson - vouched for by Tantek

Temporary invited experts are members for 6 months, through 2015-02-05.

    Antonio Tapiador - vouched for by Harry
    John Atherton - vouched for by Harry
    Josh Tauberer - vouched for by Tantek, Harry
    Kat Manelstein - vouched for by Harry
    Owen Shepard - vouched for by Harry
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Received on Tuesday, 5 August 2014 01:24:15 UTC