- DRAFT -

SV_MEETING_TITLE

15 Jun 2006

Agenda

Attendees

Present

Lofton_Henderson, BenoitB, Stuart, Don, Dieter

Regrets

Dave

Chair

SV_MEETING_CHAIR

Scribe

don

Topics

routine WG business
Last call status
Expected feedback from Web API WG
Adjourn

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: 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 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

Last call status

approval of Transition Request

have director's approval

Publication Request sent

Expected feedback from Web API WG

<lofton> draft proposal: http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Jun/0087.html

<SG> looks good to me

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.....

lengthy discussion on loftons proposal.

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

<lofton> ACTION: dieter to rewite summary due today [recorded in 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 http://www.w3.org/2006/06/15-webcgm-minutes.html#action01]
[NEW] ACTION: dieter to rewite summary due today [recorded in http://www.w3.org/2006/06/15-webcgm-minutes.html#action02]

[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.127 (CVS log)
$Date: 2006/06/15 16:35:27 $

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Succeeded: s/rool/roll/

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Default Present: Lofton_Henderson, BenoitB, Stuart, Don, Dieter

Present: Lofton_Henderson BenoitB Stuart Don Dieter

Regrets: Dave

WARNING: No meeting title found!

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<dbooth> Meeting: Weekly Baking Club Meeting

Agenda: 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: http://www.w3.org/2006/06/15-webcgm-minutes.html

People with action items: benoit dieter

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