RE: agenda for the upcoming F2F meeting.

Here is a rough cut.  Comments/suggestions welcome.  I will have "light" 
connectivity for the next few days, but not likely to be able to 
participate in heavy work...


Goals:
=====

-- finalize LC processing
-- schedule CR spec production
-- finalize agreement on CR exit criteria
-- look at implementations and test suites
-- plan & agree CR/PR schedules
-- (start) prepare CR transition materials

Reading/References
=====
[1] WebCGM 2.0 Last Call and First Public Working Draft:
http://www.w3.org/TR/2006/WD-webcgm20-20060623/

[2] WebCGM 2.0 Last Call Disposition of comments
http://www.w3.org/2006/07/03/WebCGM2-LastCallResponses.html

[3] WebCGM WG Charter
http://www.w3.org/2006/03/webcgm-charter.html">

[4] draft implementation report
http://www.w3.org/2006/Graphics/WebCGM/implementation-report.html

[5] WebCGM 2.0 TS
http://www.w3.org/2006/Graphics/WebCGM/testsuite.html

[6] (OASIS distribution of 2.0 TS, zip updated 8/15):
http://docs.oasis-open.org/webcgm/test-materials/webcgm20ts/webcgm20-ts-index.html

[7] transition requirements for CR:
http://www.w3.org/2005/08/transition?docstatus=cr-tr

[8] transition requirements for PR:
http://www.w3.org/2005/08/transition?docstatus=pr-tr

Rough Agenda:
=====

Day 1
-----

9:00 Welcome, Logistics, Week's events, Review agenda

9:30  Last Call processing
	-- any last call loose ends
	-- production of DoC document
	-- any 1.0 errata? (e.g., the URI/IRI Ch.3 fix)

10:30  Begin CR discusions...
	- CR Draft and Timeline.
	- CR exit criteria review
	- CR schedule:  date until the spec will remain in CR (currently set to 
minimum 15 October 2006).
	- planning CR Transition and CR call with Director.

10:30 Break

11:00 Continue CR discussions

12:30 - 13:30 Lunch

13:30  Location and coordination (W3C-OASIS) of TS and matrix materials

14:00 Initial telecon with implementors (scheduled)

15:00 Break

15:30 - 17:30
	- (continue) CR process discussions
	- schedule and process of PR transition
	- begin look at test suites, implementation results

17:30 adjourn for the day

(19:00 dinner/evening event)

Day 2
-----

9:00 - 12:30 with 10:30 break

	- continue Day 1 afternoon topics

12:30 - 13:30 Lunch

14:00 telecon with implementors (as needed)

13:30 - 17:30 with 15:00 break	

	- continue Day 1 afternoon topics

17:30 Adjourn for the day

(19:00 dinner/evening event)

Day 3
-----

- Topics as Day 2  (9:00 - 17:30 or as needed)

- Wrapup:  review action items, next steps, adjourn meeting

### All for now,
-Lofton

Received on Wednesday, 16 August 2006 15:50:54 UTC