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

Cruikshank, David W wrote:
> Correction on the subject title:  Wed. (31 May) not 30 May....
>  
> Lofton is off wireless now until he gets back to Boulder.
>  
> Also a note to Thierry,  I think we had scheduled for an hour and a 
> half.  It looks like the bridge is only reserved for an hour.  Can you 
> fix it?


I am afraid it is a little late to fix it, and the Agenda says it is a 
one hour call.
This is only an introduction call to set WG logistics, schedules,
One hour should suffice.
We may be able to continue after one hour if needed, depending on the 
use of the bridge.


But I will make sure the future WebCGM telecon are 1h1/2.

TM.


>  
> thx....Dave Cruikshank
>  
> 
> Technical Fellow - Graphics/Digital Data Interchange
> Boeing Commercial Airplane
> 206.544.3560, fax 206.662.3734  <-- NEW NUMBERS
> david.w.cruikshank@boeing.com
> 
>  
> 
> ------------------------------------------------------------------------
> *From:* Lofton Henderson [mailto:lofton@rockynet.com]
> *Sent:* Tuesday, May 30, 2006 4:48 AM
> *To:* public-webcgm-wg@w3.org
> *Subject:* 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-boein_ 
> <http://www.w3.org/Graphics/WebCGM/drafts/20060528/proposed-changes-boeing/proposed-changes-boeing.html>g/proposed-changes-boeing.html 
> <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
> 
> 
> 


-- 
Thierry Michel
W3C

Received on Tuesday, 30 May 2006 16:46:58 UTC