RE: Thurs. (08 June) WebCGM WG telecon agenda [DRAFT]

I'll be online, but I want to ask Stuart to take over as scribe.  I got
up this morning with some nasty flu-like symptoms and won't be able to
concentrate for an hour and a half without frequent trips to the
bathroom...

Stuart, is that ok?

Dave


Technical Fellow - Graphics/Digital Data Interchange
Boeing Commercial Airplane
206.544.3560, fax 206.662.3734  <-- NEW NUMBERS
david.w.cruikshank@boeing.com

-----Original Message-----
From: Lofton Henderson [mailto:lofton@rockynet.com] 
Sent: Thursday, June 08, 2006 6:34 AM
To: public-webcgm-wg@w3.org
Subject: Re: Thurs. (08 June) WebCGM WG telecon agenda [DRAFT]


I have to move to another location and should be there in plenty of
time.  However I could possibly be a bit late, if something goes
wrong...

At 03:57 PM 6/7/2006 -0600, Lofton Henderson wrote:



>WebCGM WG members --
>
>If you won't attend the Thursday (8-jun) WebCGM WG telcon, please reply

>(to list) with "regrets".   The details are:
>
>WebCGM
>Thursday, 08 June 2006
>10:30am-12noon ET / 14:30 - 16:00Z
>Zakim Bridge +1.617.761.6200, conference 932246 ("WEBCGM") 10 
>participants
>
>This is the regular weekly WG teleconference, whose topics will
>be:  resolution to move the spec to Last Call.
>
>Agenda
>=====
>
>Previous minutes:
>http://lists.w3.org/Archives/Public/public-webcgm-wg/2006May/0022
>http://www.w3.org/Graphics/WebCGM/WG/Minutes/2006/05/31-webcgm-minutes.
>html
>
>
>Scribe:  Dave
>
>1.) roll call 10:30am EDT, membership, agenda
>
>2.) routine WG business
>         - Staff Contact
>         - revisit telecon schedule:  1/2 hour later?
>         - erasing AIs from last week.
>
>3.) Progressing to Last Call -- technical
>         - IRI/URI terminology (Boeing #24, [1])
>                 * implemented
>                 * unanswered questions -> "editor's choice"
>         - more CDF-friendly (Boeing #25, CL-c10 [2])
>                 * implemented
>
>4.) RESOLUTION to advance document for Last Call.
>
>5.) Progressing to Last Call -- process
>         - announce schedule to Chairs & dependencies [3]
>         - other transition action items [13], [14]
>                 * FPWD & LCWD Transition Request (today)
>                 * LCWD publication announcement to Comm (done, 
>Thierry,  7th June)
>                 * LCWD publication request to Webmaster (...)
>
>6.) post-LC F2F:  3 days, 23-25 Aug (Wed-Fri) Cologne.
>         - confirm
>
>7.) WG logistics, leftovers
>           - tracker [6] status [BB]
>           - roles: editor, issues mgr, QA moderator, ...
>           - WG's web pages [7]
>         - email lists and archives [7]
>                 * WG's working list (public-webcgm-wg@w3.org) [8]
>                 * public comment list (public-webcgm@w3.org) [9]
>           - logistics doc, like QAWG's? [10], [11]
>
>8.) Adjourn
>
>
>Logistics
>----------
>Zakim bridge: +1-617-761-6200
>code: 932246 ("WEBCGM")
>IRC, channel #webcgm
>
>Regards,
>-Lofton.
>
>[1] http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0018
>[2] http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0021
>[3] http://lists.w3.org/Archives/Member/chairs/2006AprJun/0171
>---- from last week ----
>[6] http://www.w3.org/2005/06/tracker/
>[7] http://www.w3.org/Graphics/WebCGM/WG/
>[8] http://lists.w3.org/Archives/Public/public-webcgm-wg/
>[9] http://lists.w3.org/Archives/Public/public-webcgm/
>[10] http://www.w3.org/QA/Group/2001/12/07-QA-logistics
>[11] http://www.w3.org/QA/Group/2002/02/NewMember
>
>[13] http://www.w3.org/2005/08/transition?docstatus=lc-wd-tr
>[14] http://www.w3.org/2005/10/Process-20051014/tr#last-call
>
>
>
>
>
>

Received on Thursday, 8 June 2006 13:39:05 UTC