Agenda for Wed July 24

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Compliance Spec and next steps
Chair: Matthias Schunter
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1. Confirmation of scribe.  Volunteers welcome

2. Offline-caller-identification:

If you intend to join the phone call, you must either associate your
phone number with your IRC username once you've joined the call
(command: "Zakim, [ID] is [name]" e.g., "Zakim, ??P19 is schunter" in my
case), or let Nick know your phone number ahead of time. If you are not
comfortable with the Zakim IRC syntax for associating your phone number,
please email your name and phone number to
npdoty@w3.org<mailto:npdoty@w3.org>. We want to reduce (in fact,
eliminate) the time spent on the call identifying phone numbers. Note
that if your number is not identified and you do not respond to
off-the-phone reminders via IRC, you will be dropped from the call.


3. Discussion of WG Decision on ISSUE-215 and process

Next step: Publish current Editor's draft (formerly: "June draft") as Working Draft.


4. Path forward

(The chairs will circulate a separate note to the list prior to the call to clarify some of this.)


5. Current state of audience measurement; deadline and specific next steps


6. Next meeting (probably August 14)


================ Infrastructure =================

Zakim teleconference bridge:
VoIP:    sip:zakim@voip.w3.org
Phone +1.617.761.6200 passcode TRACK (87225)
IRC Chat: irc.w3.org<http://irc.w3.org/>, port 6665, #dnt

-- 
Sent from a phone...