Wed. (30 May) WebCGM WG telecon agenda [DRAFT]

WebCGM WG telecon participants --

If you won't attend the Wednesday (30-may) WebCGM WG telcon, please reply 
(to list) with "regrets".   The details are:

WebCGM
Wednesday, 31 May
9:00am-10:00am/13:00-14:00 UTC
Zakim Bridge +1.617.761.6200, conference 932246 ("WEBCGM")
10 participants

This is the WG's first teleconference, whose topics will 
be:  introductions, WG logistics, schedules, and progressing to Last 
Call.  Suggestions and comments are welcome.

Agenda
=====

Scribe:  TBD at start of telecon

1.) roll call 9am EDT, membership

2.) Introductions

3.) decide regular telecon schedule
         - weekly, 1-1/2 hours
           - Thursday, 1030-12 ET? or ...?

4.) sources and resources -- reading:
           - Charter [1]
         - Process (esp. your rights & responsibilities) [2], [2a]
         - Guide (lotsa' useful stuff, tools, etc)  [3]

5.) WG logistics
           - IRC (#webcgm) [4]
           - minutes:  IRC or text-template [5] (both?)
           - issues & actions tracking:  tracker [6]
           - 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]

6.) Progressing to Last Call
         - Boeing's proposed fixes [12]
         - what about dependencies? [1a]
         - transition action items [13], [14]
         - post-LC F2F meeting -- where & when?

7.) Adjourn


Logistics
=====
Zakim bridge: +1-617-761-6200
9:00am-1030 EDT.
code: nnnnn ("XXXXX")
IRC, channel #webcgm

Regards,
-Lofton.

[1] http://www.w3.org/2006/03/webcgm-charter.html
[1a] http://www.w3.org/2006/03/webcgm-charter.html#coordination
[2] http://www.w3.org/2005/10/Process-20051014/
[2a] http://www.w3.org/2005/10/Process-20051014/groups.html#GAGeneral
[3] http://www.w3.org/Guide/
[4] http://www.w3.org/Project/IRC/
[5] http://www.w3.org/QA/Group/2003/07/telcon-template
[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
[12] 
http://www.w3.org/Graphics/WebCGM/drafts/20060528/proposed-changes-boeing/proposed-changes-boeing.html
[13] http://www.w3.org/2005/08/transition?docstatus=lc-wd-tr
[14] http://www.w3.org/2005/10/Process-20051014/tr#last-call