Re: Wed. (31 May) WebCGM WG telecon agenda

Oops, I see that I still have 1-1/2 hours at the bottom.  Bridge is only 
schedule for 1 hour, as at the top...

At 06:24 AM 5/31/2006 -0600, you wrote:
>[...here is "final" agenda -- please email or speak up if you want to add 
>something...]
>
>WebCGM WG telecon participants --
>
>If you won't attend the Wednesday (31-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, agenda
>
>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: 932246 ("WEBCGM")
>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
>
>