- From: Thierry MICHEL <tmichel@w3.org>
- Date: Thu, 06 Jul 2006 18:31:18 +0200
- To: public-webcgm-wg@w3.org
Draft minutes of WebCGM teleconf 6 Jul 2006
http://www.w3.org/2006/07/06-webcgm-minutes.html
and as text following
---------------------------------------------
[1]W3C
[1] http://www.w3.org/
- DRAFT -
WebCGM
6 Jul 2006
[2]Agenda
[2]
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jul/0004.html
See also: [3]IRC log
[3] http://www.w3.org/2006/07/06-webcgm-irc
Attendees
Present
Don, Thierry, Lofton_Henderson, BenoitB, Stuart, dave
Regrets
Dieter and Chris (illness)
Chair
Lofton
Scribe
Thierry
Contents
* [4]Topics
1. [5]Routine WG business
2. [6]Last call status
3. [7]During and after Last Call
4. [8]Tracker status, operation, and discussion, Benoit
[$1\47]
* [9]Summary of Action Items
_________________________________________________________
minutes
[10]http://www.w3.org/Graphics/WebCGM/WG/Minutes/2006/07/06-webcgm-m
inutes.html
[10]
http://www.w3.org/Graphics/WebCGM/WG/Minutes/2006/07/06-webcgm-minutes.html
<lofton> hi everyone
hello
1.) routine WG business
- (repeat) minutes procedure -- simple cookbook [$1\47] from last
week
Lofton: explains how to start minutes on IRC
- updated info for F2F 23-25 Aug (Wed-Fri) Cologne [$1\47]
Lofton: now includes hotel location. Dieter has arraged wired access
and may provide wireless
- registration OPEN [$1\47]
Lofton: Please register to say if you are attending or not
[11]http://www.w3.org/2002/09/wbs/39256/WebCGM2006-08/
[11] http://www.w3.org/2002/09/wbs/39256/WebCGM2006-08/
Lofton: Are there people not attending from this call ?
All from this call are attending
Lofton: Once again please register.
Thierry: Do we need to register ourself ? Are there reservation for
a block of rooms ? And before what date do we need to register ?
Lofton: Is the rate the same for previous and after meeting night
<scribe> ACTION: Lofton to check if the rate is the same for
previous and after meeting night and how and when to register at the
hotel [recorded in
[12]http://www.w3.org/2006/07/06-webcgm-minutes.html#action01]
2.) Last call status
Was published on 26th of June and annouced to Chairs list. Last Call
ends 30 July 2006
Lofton: If member want to send last call comments, please do it soon
rather than latter. This would allow to start discussion issues
Benoit: I have a comment. Should I raise them intrernally or go
through LC comment process ?
Thierry: Should do it internally in the WG list. Process is much
simpler. But if you want to make a formal comment then should use
the LC proper mailing list.
Lofton: I think Stuart has also something
Dave: I think we also have something
<scribe> ACTION: People who have comment should send it internally
to the WebCGM WG list ASAP [recorded in
[13]http://www.w3.org/2006/07/06-webcgm-minutes.html#action02]
3.) During and after Last Call
- (repeat) comments will arrive on 'public' list [$1\47]
[14]http://lists.w3.org/Archives/Public/public-webcgm/
[14] http://lists.w3.org/Archives/Public/public-webcgm/
Lofton: If you haven't register yet to this list plese do and allow
to see what is coming in. We do not respond to these comments
directly, we discuss them withiin the WG. Then we have a resolution
and send a formal response to the issuer. No debate with commenters
please.
- Disposition of Comments document discussion, Thierry [$1\47]
[15]http://www.w3.org/2006/07/03/WebCGM2-LastCallResponses.html
[15] http://www.w3.org/2006/07/03/WebCGM2-LastCallResponses.html
<lofton> (Thierry notes that he will be editing the DoC document.)
<lofton> Purpose of DoC: track comments, record decisions of working
group, and demonstrate to Director that we have addressed comments.
<lofton> Within WG: WG will discuss, someone will get action to
draft a response, will send it to WG for discussion/approval, ...
Lofton ; Should the Disposition of comments be public or Member
restricted
Thierry: Usally it is a MEmber restricted doc, but as we operate in
public it may be public. Once we come to a resolution, we should
send the response to a comment from the WG to the Issuer, this would
save time. (VS wait until we resolve all comments).
Lofton: It should be a Member document, at least the draft. then we
can move this doc to public if needed
<SG> I agree that the draft (work in progress) should be member
restricted
<scribe> ACTION: Thierry to change access of DC to Member [recorded
in [16]http://www.w3.org/2006/07/06-webcgm-minutes.html#action03]
4.) Tracker status, operation, and discussion, Benoit [$1\47]
Lofton: Benoit are you ready for this topic ?
<BB> Here is the link:
[17]http://www.w3.org/Graphics/WebCGM/WG/track/
[17] http://www.w3.org/Graphics/WebCGM/WG/track/
Lofton: Dean did what is needed ?
Benoit: we invite zakim and the agent, we need to invite the
tracker. But each time I try to invite tracker it does not work.
Have sent mail to Dean but no response yet.
Lofton: What triggers linking of an issue ?
Benoit: Usually we raise ACTION not ISSUES
Lofton: How to raise issue by email ?
Benoit: On the web page you can create/raise an issue
Lofton: this also synch with our email archive ?
Benoit: Email I have never seen.
Lofton / How is the issue actually tracked ?
Benoit needs to check how it is hooked.
Lofton: would be good to link with the email as we have minutes as
email format
<scribe> ACTION: Benoit to check with Dean how to invite tracker
[recorded in
[18]http://www.w3.org/2006/07/06-webcgm-minutes.html#action04]
<scribe> ACTION: Benoit to check with Dean the email hookup
[recorded in
[19]http://www.w3.org/2006/07/06-webcgm-minutes.html#action05]
Lofton: Need to check that ii is link to WebCGM WG list
<scribe> ACTION: Benoit to check that it is lhokked to WebCGM WG
list [recorded in
[20]http://www.w3.org/2006/07/06-webcgm-minutes.html#action06]
Lofton any question ?
silence
Lofton: Next telecon we should have some technical issues if people
send in comments. If you have suggestion for topics send them in by
email
Regrets: Thierry will be at SYMM WG F2F next week than will be on
vacation until end of July
Ajourned
Summary of Action Items
[NEW] ACTION: Benoit to check that it is lhokked to WebCGM WG list
[recorded in
[21]http://www.w3.org/2006/07/06-webcgm-minutes.html#action06]
[NEW] ACTION: Benoit to check with Dean how to invite tracker
[recorded in
[22]http://www.w3.org/2006/07/06-webcgm-minutes.html#action04]
[NEW] ACTION: Benoit to check with Dean the email hookup [recorded
in [23]http://www.w3.org/2006/07/06-webcgm-minutes.html#action05]
[NEW] ACTION: Lofton to checkif the rate the same for previous and
after meeting night [recorded in
[24]http://www.w3.org/2006/07/06-webcgm-minutes.html#action01]
[NEW] ACTION: People who have comment should send it internally ASAP
[recorded in
[25]http://www.w3.org/2006/07/06-webcgm-minutes.html#action02]
[NEW] ACTION: Thierry to change access of DC to Member [recorded in
[26]http://www.w3.org/2006/07/06-webcgm-minutes.html#action03]
[$1\47]
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0077.ht
ml
[$1\47] http://www.w3.org/Graphics/WebCGM/Group/2006/f2f-Cologne/
[$1\47] http://www.w3.org/2002/09/wbs/39256/WebCGM2006-08/
[$1\47]
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jul/0001.ht
ml
[$1\47] http://www.w3.org/2005/06/tracker/
[$1\47] http://www.w3.org/Graphics/WebCGM/WG/
[$1\47] http://lists.w3.org/Archives/Public/public-webcgm-wg/
[$1\47] http://lists.w3.org/Archives/Public/public-webcgm/
[$1\47] http://www.w3.org/QA/Group/2001/12/07-QA-logistics
[$1\47] http://www.w3.org/QA/Group/2002/02/NewMember
[$1\47] http://www.w3.org/Graphics/WebCGM/WG/Group/
[End of minutes]
_________________________________________________________
Minutes formatted by David Booth's [27]scribe.perl version 1.127
([28]CVS log)
$Date: 2006/07/06 16:26:20 $
_________________________________________________________
[27] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
[28] http://dev.w3.org/cvsweb/2002/scribe/
Scribe.perl diagnostic output
[Delete this section before finalizing the minutes.]
This is scribe.perl Revision: 1.127 of Date: 2005/08/16 15:12:03
Check for newer version at [29]http://dev.w3.org/cvsweb/~checkout~/2002
/scribe/
[29] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/
Guessing input format: RRSAgent_Text_Format (score 1.00)
Found Scribe: Thierry
Inferring ScribeNick: thierry
Default Present: Don, Thierry, Lofton_Henderson, BenoitB, Stuart, dave
Present: Don Thierry Lofton_Henderson BenoitB Stuart dave
WARNING: Replacing previous Regrets list. (Old list: Dieter, Chris_(ill
ness))
Use 'Regrets+ ... ' if you meant to add people without replacing the li
st,
such as: <dbooth> Regrets+ Thierry, will, be, at, SYMM, WG, F2F, next,
week, than, will, be, on, vacation, until, end, of, July
Regrets: Thierry will be at SYMM WG F2F next week than will be on vacat
ion until end of July
Agenda: [30]http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Ju
l/0004.html
Got date from IRC log name: 6 Jul 2006
Guessing minutes URL: [31]http://www.w3.org/2006/07/06-webcgm-minutes.h
tml
People with action items: benoit lofton people thierry
[30]
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jul/0004.html
[31] http://www.w3.org/2006/07/06-webcgm-minutes.html
WARNING: Input appears to use implicit continuation lines.
You may need the "-implicitContinuations" option.
End of [32]scribe.perl diagnostic output]
[32] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
--
Thierry Michel
W3C
Received on Thursday, 6 July 2006 16:55:34 UTC