[Minutes] WebCGM Telecon 2006-10-05

WebCGM WG --

The minutes are at

http://www.w3.org/Graphics/WebCGM/WG/Minutes/2006/10/05-webcgm-minutes.html

and also available as text, below.

    [1]W3C

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

                                - DRAFT -

                                 WebCGM
                               5 Oct 2006

    [2]Agenda

       [2] 
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Oct/0010.html

    See also: [3]IRC log

       [3] http://www.w3.org/2006/10/05-webcgm-irc

Attendees

    Present
           Chris, thierry, BB, DW, dc, lofton, Stuart

    Regrets
           don

    Chair
           lofton

    Scribe
           stuart

Contents

      * [4]Topics
          1. [5]roll call 11:00am ET, membership, agenda
          2. [6]routine WG business
          3. [7]During CR & moving to PR
          4. [8]Press Release and Testimonials
      * [9]Summary of Action Items
      _________________________________________________________


    zakim this is WebCGM

    <scribe> scribe:stuart

roll call 11:00am ET, membership, agenda

    <DW> I will dial in in 5 min minutes.

routine WG business

    lofton: might miss next week anyone want to chair

    <thierry> I volunteer

During CR & moving to PR

    lofton: Thierry has updated the implementation report.
    ... it looks like SDI has code that addresses text on path test

    Lofton will update the spec

    Thierry will produce the final implementation report

    <Chris> Easier to get to PR, just showing you met the CR exit
    criteria

    <Chris> I will be travelling Monday 16th, and at the print symposium
    Tuesday 17th

    lofton: We will target the 16th or 17th for a PR telecon

    <Chris> I'm not on the critical path, its straightforward

    Are there objections to moving to PR if there are no comments?

    <Chris> not from me

    <thierry> Not for me

    <dc> none

    not from me

    <BB> not from me

    <lofton> Lofton's proposal: Subject to no further comments by CR
    close, 6th October, the WebCGM WG approves the spec [$1\47] for PR
    transition and requests the Director to approve PR transition.

    <lofton> (Don sent email saying that he approves.)

    <lofton> No objections?

    <lofton> Unanimous.

    <BB> Don's email:
    [10]http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Oct/001
    2.html

      [10] 
http://lists.w3.org/Archives/Public/public-webcgm-wg/2006Oct/0012.html

    <DW> no objections from me

    <thierry> Lofton to update the implementation matrix for Text on
    path

    <scribe> ACTION: dave c willl verify the OASIS timeline to conduct
    the necessary votes [recorded in
    [11]http://www.w3.org/2006/10/05-webcgm-minutes.html#action01]

      [11] http://www.w3.org/2006/10/05-webcgm-minutes.html#action01

    <trackbot> Created ACTION-37 - C willl verify the OASIS timeline to
    conduct the necessary votes [on David Cruikshank - due 2006-10-12].

Press Release and Testimonials

    <Chris> I would expect a joint press release from Oasis and W3C

    <thierry> Onlt W3C member can provide Testimonial. And on case by
    case standard bodies may also provide Testimonials to be approuved
    by comm team

    meeting adjouned

Summary of Action Items

    [NEW] ACTION: dave c willl verify the OASIS timeline to conduct the
    necessary votes [recorded in
    [12]http://www.w3.org/2006/10/05-webcgm-minutes.html#action01]

      [12] http://www.w3.org/2006/10/05-webcgm-minutes.html#action01

    [End of minutes]
      _________________________________________________________


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