AGENDA FOR 19 March URW3 TELECON (2)

+++ with some minor corrections supplied after a careful reading by  
the distribution +++

Dear URW3 member,

***
As with last week, the telecon is Wednesday and the times below  
account for US Daylight Savings Time, as indicated by
http://www.timeanddate.com/worldclock/fixedtime.html? 
month=3&day=19&year=2008&hour=9&min=30&sec=0&p1=43.
***

It was decided at our last telecon that we needed to hold another  
telecon this week, 19 March.  Please note that we will hold the  
meeting at 0930 Eastern Daylight Time. This changes the meeting time  
for some locations because of the switch in the U.S. to Daylight  
Savings time.

TELECONFERENCE LOGISTICS

The date of the teleconference is Wednesday, 19 March, 2008. The time  
is:
06:30 PDT (West Coast US)
09:30 EDT (East Coast US)
10:30 Brazil
13:30 Britain
14:30 Europe (most)
15:30 Greece
11:30 Australia (eastern)

See http://www.w3.org/2005/Incubator/urw3/#Meetings for the meeting  
calendar.  We currently have no more meetings scheduled after this one.

To join the teleconference, please dial one of the numbers below:
   +1.617.761.6200  (Zakim bridge)
   +33.4.89.06.34.99
   +44.117.370.6152
and use the conference code 8793 ("URW3").  Instructions for using  
Skype to dial in can be found at:
   http://lists.w3.org/Archives/Member/member-xg-urw3/2007Apr/0002.html
We are listed as INC_URW3 at 13:30 Z (Grenwich mean time).

Please also sign into an IRC client using the channel #urw3. A free  
browser-based client can be accessed at:
    http://www.w3.org/2001/01/cgi-irc
To use this client, please enter your preferred nickname, your full  
name, and #urw3 in the respective form fields, and then press the  
login button.  Note that you will be asked for your w3c ID and  
password both when you access the IRC client page and when you log in.

For future reference, the teleconference schedule can be found at:
    http://www.w3.org/Guide/1998/08/teleconference-calendar.html#s_2571


AGENDA

** EVERYONE PLEASE READ DRAFT FINAL REPORT PRIOR TO THE MEETING ! **
Update to HTML will be posted (http://www.w3.org/2005/Incubator/urw3/ 
group/draftReport.html) late Tuesday, Boston time.
See wiki http://www.w3.org/2005/Incubator/urw3/wiki/DraftFinalReport  
for section 6 changes and http://www.w3.org/2005/Incubator/urw3/wiki/ 
Recommendations for section 7 changes that are not yet incorporated  
into HTML.

Our agenda for the meeting is:

    1. Approve minutes from previous two meetings.  Past minutes are  
linked from http://www.w3.org/2005/Incubator/urw3/#Minutes.

    2. Review status of action items from previous meeting.

    3. Refresh understanding of what is required per URW3 charter  
(http://www.w3.org/2005/Incubator/urw3/charter#scope).  In  
particular, review sections 1.1 Success Criteria and 1.2 Out of Scope.

    4. Editing team report on status of final report.

    5. Discussion of Sections 6 and 7 of final report.

    6. Final actions for completion.

    7. Other business - URW3 at ISWC 2008

We look forward to your participation on Wednesday.

Best regards,

Ken Laskey
URW3 co-chair