Re: [Agenda] WebCGM telecon: Thursday, 29 November 2007

Lofton,


See responses in line.

  Henderson wrote:
> 
> Hello WebCGM WG,
> 
> If you can't attend this week's WG teleconference, please reply (to 
> list) with "regrets".  

I will be out of the office this afternoon, and will not be able to join.

Btw, I will likely be unable to teleconference
> next Thursday (6-dec), so we ought to have at least a brief one tomorrow.
> 
> Main topic: WG Re-charter.  We should get a status report about where 
> rechartering stands (Thierry), and some input from Chris on loose ends 
> in the draft charter.
> 
> WebCGM, Thursday, 29 November 2007, 11:00am-12:30pm ET
> (logistics below, following agenda)
> 
> Agenda
> =====
> 
> Chair:  Lofton
> 
> Scribe:  tbd
> (See:
> [0]  http://www.w3.org/Graphics/WebCGM/WG/Group/scribing-guidelines.html )
> 
> Previous minutes:
> http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Oct/0039. 
> <http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Oct/0039.html>html
> 
> <http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Oct/0039.html>1.) 
> roll call 11:00am ET, membership, agenda
> 
> 2.) routine WG business
>         - any?
> 
> 3.) Recharter:
>         - status report (Thierry)

Here is what I have to report:
- I have talked to Chris about WebCGM rechartering. He is supporting our 
request.

As the new WebCGM WG will still be hosted by the Graphics Activity, 
Chris has sent an Advance Notice of work in Progress on Graphics 
Activity charters: WebCGM and SVG
http://lists.w3.org/Archives/Member/w3c-ac-members/2007OctDec/0041.html

Once our charter is finalized, we will submit it to W3M and then to ACs 
for review (Usual W3C process).

In parallel (if needed) we should work on this annex as mentioned in 
Section 5 of the Mou [1].

"OASIS and W3C reserve the right to employ the process and agreement 
established with this MoU for future versions of WebCGM, by providing an 
annex with the reserved name and version, signed by the President of 
OASIS and W3C's chairman or Chief Operating Officer."

We will use the same process as for WebCGM 2.1 (a part that there will 
be no submission to W3C. The work will be done jointly with OASIS and 
there will a W3C first Working Draft by 15 April 2008, followed with a 
Last Call WD by 01 July 2008 from an initial OASIS Committee Draft.


Finally about the dependencies in the Charter:

we currently have:
- Hypertext Coordination Group
- Document Object Model (DOM) IG
- W3C Web Accessibility Initiative
- Internationalization Working Group
- Web API Working Group
- QA Interest Group

We should probably remove

- W3C Web Accessibility Initiative
- Internationalization Working Group
- Document Object Model (DOM) IG

and say that we will solicit feedback from the groups on the *new* 
functionalities introduced in WebCGM 2.1.

for declarative animation we should probably add WGs using animation 
technos:
- SVG WG
- SYMM WG (SMIL)



[1] http://www.w3.org/Submission/2006/01/w3c-oasis-cgm-final-051215.pdf


>         - Thierry's draft [4]
>         - Lofton's updated draft [5]
>         - Next steps?  [6]
>         - finish dependencies in [5] (Chris, Thierry)
> 
> 4.) Status of AI to investigate MIME update (Dave) [1], [2], [3]
> 
> 5.) Next telecon -- 13 December 2007
> 
> 6.) Adjourn
> 
> [1] http://www.iana.org/assignments/media-types/image/cgm
> [2] http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Sep/0020.html
> [3] http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Sep/0021.html
> [4] _http://www.w3.org/2007/10/webcgm-charter.html__
> _[5] 
> http://www.w3.org/Graphics/WebCGM/Group/2007/draft-charter/webcgm-charter.html
> [6] http://lists.w3.org/Archives/Public/public-webcgm-wg/2007Nov/0016.html
> 
> Logistics
> ----------
> Zakim bridge +1 617-761-6200 (US) or +33.4.89.06.34.99 (France)
> code: 932246 ("WEBCGM")
> IRC, channel #webcgm
> http://www.w3.org/Graphics/WebCGM/WG/Group/Overview.html
> 
> Regards,
> Lofton
> 
> 
>

Received on Thursday, 29 November 2007 07:59:55 UTC