Agenda GLD-WG telecon 23 February 2012

  Thursdays 15:00-16:00 UTC (10:00-11:00 Boston, 7:00-8:00 San Francisco, 
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  Publishing Minutes instructions: 
  http://www.w3.org/2009/CommonScribe/panel/?group=gld&go=Use+This+Group
  
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Agenda

Preliminary Items (~5 minutes)

1. • Proposal to accept the minutes from the 16-Feb-2012 meeting
   • Review Tracker Actions, Issues (we'll defer most of this to the main agenda discussion of FPWD deliverables).
   • Discuss any important and timely opportunities to liaise with other W3 groups

Main Agenda: FPWD WIP's (~50 minutes):

1. Use Case Document for RDF Data Cube review/discussion (10 min), [1]
2. Review Deliverables and related issues, see https://www.w3.org/2011/gld/track/products/
   1. Product: Data Cube Vocabulary status, see also Data Cube wiki page
   2. Product: DCAT status, discussion post-poned to 8-Mar-2012 until Fadi is back and PhilA comes up for air.
   3. Product: Organization Ontology status, also see Organization Ontology Editor's Draft
   4. Product: People status, see also People wiki page, discussion post-poned to 8-Mar-2012.
   5. Product: Best Practices status, also see Best Practices Editor's Draft
   6. Product: Community Directory status. We have 66 organizations worldwide listed, see stats for organizations. The W3C Community Directory application.

Announcements

1. Consider GLD WG F2F3 to coincide with [http://www.w3.org/2012/10/TPAC/ TPAC in Lyon, France 29 Oct - 2 Nov 2012.
2. A talk on the progress of publishing Gov't LOD Worldwide has been approved for SemTech SF (Bernadette, June 2012).
3. Other announcements?

Next Meeting preparation (5 minutes)

1. • Agenda, Announcements, Scribes
   • Update Scribes and Regrets pages
2. Adjourn

Admin

• Chair: Bernadette
• Scribe: Ghislain
• Alternate: TBD
• Regrets: Michael Hausenblas, Fadi, Richard Cyganiak

Scribe's Pre-Meeting Checklist

1. Scribe's Pre-Meeting Checklist:
   • Bots in a nutshell: Zakim handles the telecon IRC attendance & queuing; trackbot any logged Action Items; RRSAgent produces nicely formatted minutes from the IRC channel.
   • If necessary, invite bots to the channel (#GLDWG)
   • From within the GLDWG IRC channel, please confirm:
   • Zakim is present. If not, /invite zakim
   • RRSAgent is present. If not, /invite rrsagent
   • trackbot is present. If not, /invite trackbot
   • Enter the following information:
   • Meeting: <name>
   • Chair: <Person's name>
   • Agenda: <URL>
   • Scribe: <Person's name>
   • ScribeNick: <IRC nick>
   • Agenda: <link to the agenda>

Chair's Checklist

1. Chair's Checklist:
   • Scribe present, bots "on", Scribe and Chair named in IRC.
   • Who's present?
   • Who has sent regrets?
     • See Member's view of the participants
   • Review meeting agenda
   • Announcements
   • Call for next week's agenda items
   • Adjourn

Scribe's End of Meeting Checklist

1. Scribe's End of Meeting Checklist:
   • RRSAgent, set logs world-visible
   • RRSAgent, generate minutes
   • Preliminary minutes are sent to http://www.w3.org/2012/gld/meeting/yyyy-mm-dd
   • Go to http://www.w3.org/2009/CommonScribe/panel/?group=gld&go=Use+This+Group
   • Copy IRC log and generate preview.
   • Go to minutes URL (provided by RRSAgent) and select "preview nicely formatted minutes"
   • Select "Save for Review/Approval"

Annotations

• telecon
• FPWD's
• 2012-02-23
• http://www.w3.org/2011/gld/meeting/2012-02-23