[Minutes] webcgm teleconf 2006/06/15

2006/06/15 WebCGM minutes are available at
http://www.w3.org/Graphics/WebCGM/WG/Minutes/2006/06/15-webcgm-minutes.html

and available as text format following

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    [1]W3C

       [1] http://www.w3.org/

                        WebCGM WG Teleconference

15 Jun 2006

    [2]Agenda

       [2] 
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0088.html

    See also: [3]IRC log

       [3] http://www.w3.org/2006/06/15-webcgm-irc

Attendees

    Present
           Lofton_Henderson, BenoitB, Stuart, Don, Dieter

    Regrets
           Dave

    Chair
           Lofton

    Scribe
           don

Contents

      * [4]Topics
          1. [5]routine WG business
          2. [6]Last call status
          3. [7]Expected feedback from Web API WG
          4. [8]Adjourn
      * [9]Summary of Action Items
      _________________________________________________________



    <scribe> scribe:don

    <SG> scribenik: don

    <SG> scribenick: don

    scribenik: don

    <SG> Is that correct Benoit?

    <lofton> scribe: don

    <SG> Scribe: don

    <scribe> scribe: don

    <SG> ScribeNick: don

    <scribe> scribenick: don

    <SG> Scribe: don

    <lofton> Zakim monitor:
    [10]http://www.w3.org/1998/12/bridge/Zakim.html

      [10] http://www.w3.org/1998/12/bridge/Zakim.html

    roll call

    <SG> who is here?

routine WG business

    present Lofton H, Don Larson, Stuart G, Dieter W. Benoit B

    <lofton> absent: Chris

    minutes procedure adjustments?

    next two telecons -- cancel? Scheduled for June 22, 29. Resolved to
    do 22nd as planned, cancel 29th dues to expected regrets

    <lofton> (regrets already from Dieter, Benoit, Lofton)

    confidentiality -- public vs. member -- conclusion when discussing
    MO material use archive pointers, dont forward or copy MO material.

    post-LC F2F: 23-25 Aug (Wed-Fri) Cologne -- dieter has arranged
    hotel, will send details soon.

Last call status

    approval of Transition Request -- have director's approval.

    Publication Request sent.

Expected feedback from Web API WG

    <lofton> draft proposal:
    [11]http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/008
    7.html

      [11] 
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0087.html

    <SG> looks good to me

    DL: I approve

    <lofton> 1st pgph slightly, 4th pgph revised some, 5th pgph
    rewritten

    <SG> how about something like:

    <SG> Nevertheless, we hope to work with the experts of Web APIs

    <SG> to improve the alignment of the WebCGM 2.0.....

    (Some discussion about process, what's appropriate for Last Call,
    big-user needs [ASD, Boeing, Airbus], etc. Resulting in...)

    benoit to rewrite p4 more in spirit with p2

    dieter to rewrite summary

    <lofton> ACTION: benoit to rewrite p4 more in spirit of p2 [recorded
    in [12]http://www.w3.org/2006/06/15-webcgm-minutes.html#action01]

      [12] http://www.w3.org/2006/06/15-webcgm-minutes.html#action01

    <lofton> ACTION: dieter to rewite summary due today [recorded in
    [13]http://www.w3.org/2006/06/15-webcgm-minutes.html#action02]

      [13] http://www.w3.org/2006/06/15-webcgm-minutes.html#action02

Adjourn

Summary of Action Items

    [NEW] ACTION: benoit to rewrite p4 more is spirit with p2 [recorded
    in [14]http://www.w3.org/2006/06/15-webcgm-minutes.html#action01]
    [NEW] ACTION: dieter to rewite summary due today [recorded in
    [15]http://www.w3.org/2006/06/15-webcgm-minutes.html#action02]

      [14] http://www.w3.org/2006/06/15-webcgm-minutes.html#action01
      [15] http://www.w3.org/2006/06/15-webcgm-minutes.html#action02

    [End of minutes]
      _________________________________________________________


     Minutes formatted by David Booth's [16]scribe.perl version 1.127
     ([17]CVS log)
     $Date: 2006/06/16 21:11:12 $
      _________________________________________________________

      [16] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
      [17] http://dev.w3.org/cvsweb/2002/scribe/

Scribe.perl diagnostic output

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      [18] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/rool/roll/
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Found Scribe: don
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Found Scribe: don
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Inferring ScribeNick: don
Found Scribe: don
Found ScribeNick: don
Found ScribeNick: don
Found Scribe: don
Inferring ScribeNick: don
Default Present: Lofton_Henderson, BenoitB, Stuart, Don, Dieter
Present: Lofton_Henderson BenoitB Stuart Don Dieter
Regrets: Dave

WARNING: No meeting title found!
You should specify the meeting title like this:
<dbooth> Meeting: Weekly Baking Club Meeting

Agenda: [19]http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Ju
n/0088.html

      [19] 
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0088.html

WARNING: No meeting chair found!
You should specify the meeting chair like this:
<dbooth> Chair: dbooth

Got date from IRC log name: 15 Jun 2006
Guessing minutes URL: [20]http://www.w3.org/2006/06/15-webcgm-minutes.h
tml
People with action items: benoit dieter

      [20] http://www.w3.org/2006/06/15-webcgm-minutes.html

WARNING: Input appears to use implicit continuation lines.
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      [21] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm

Received on Friday, 16 June 2006 21:17:01 UTC