Agenda GLD-WG telecon 25-Apr 2013

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  http://www.w3.org/2009/CommonScribe/panel/?group=gld&go=Use+This+Group
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  W3C GLD Mailing Lists:
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  Archive of mailing list: http://lists.w3.org/Archives/Public/public-gld-wg
  Members only mailing list: mailto:member-gld-wg@w3.org
  GLD Chairs mailing list mailto:team-gld-chairs@w3.org Contact GLD Chairs

  W3C GLD Resources:
  # Planning for transitions to Recommendation.  See Reference Rec track process

Countdown: We have 6 weekly teleconferences left in our charter! (Including this one)

Agenda

Preliminary Items (~5 minutes)

1. Scribe volunteer please
2. Proposal to accept the 2013-02-28 minutes.
3. Discuss any important and timely matters and opportunities to liaise with other WG/CG/IG
4. Any new GLD members on the call today? Please introduce yourself :)
5. Check out our main wiki page with deliverables status, see http://www.w3.org/2011/gld/wiki/Main_Page.

Main Agenda (~45 minutes)

1. Rec-track deliverables:
   1. DCAT: Extra time for last call comments? Is a second last call needed? Timetable - Fadi Maali
   2. Data Cube: Still on track to request CR transition on 2013-05-09? Timetable - Richard Cyganiac
   3. ORG: Extra time needed to assess CR exit criteria. Where are we? emails - Dave Reynolds
2. JSON-LD: Preparing a working group response, due 2013-05-10. (Who? How?) email - Hadley Beeman
3. Quick check on the remaining notes:
   1. Best Practices - was meant to transition to FPWD today. Changes to the Timetable? Document - Bernadette Hyland, Boris Villazón-Terrazas, Ghislain Atemezing
   2. Data Cube UCR - set to publish as note on 2 May? Do you need reviewers? - Benedikt Kaempgen
   3. DCAT UCR - set to publish as note on 2 May? Do you need reviewers? - Fadi Maali
   4. RegORG - set to publish as note on 2 May? Do you need reviewers? - Phil Archer
   5. ADMS - Updates to the timetable? (It is set to transition to WGnote last week) - Phil Archer
4. Remaining issues: Tracker review
   1. Open items, see http://www.w3.org/2011/gld/track/issues/open
   2. Raised items, http://www.w3.org/2011/gld/track/issues/raised

Reminders

Announcements & Resources

Adjourn

Admin

• Chair: Hadley
• Scribe: TBD
• Alternate: TBD
• Regrets:

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 (#gld) by typing 'trackbot, start telecon'
   • 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/YYYY/MM/DD-gld-minutes.html
   • 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
• Timetable updating and finding reviewers for Notes
• 2013-04-25
• http://www.w3.org/2011/gld/meeting/2013-04-25