Agenda GLD-WG telecon 05-May 2013

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Agenda

Preliminary Items (~5 minutes)

1. Scribe volunteer please
2. Proposal to accept the 2013-04-25 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. Notes to transition: (2-5 minutes each)

A) QB UCR: Benedikt Kaempgen - did you get reviewers? How to proceed?

B) DCAT UCR: Dave Reynolds and John Erickson will present their comments on this doc and whether to proceed with it? (as per [1])

C) Best Practices: Ghislain Atemezing and Bernadette Hyland status update. Updated timetable. (Accounting for FPWD and transition to Working group note) [2]

D) Community Directory - Approved for Bernadette to announce publicly on lists today, see http://dir.w3.org. Will ping previously listed orgs to add a new listing.

E) ADMS: Update from Phil Archer and Marios Meimaris. We need to agree concrete timetable dates for this. [3]

F) RegORG: Update from Phil Archer and Marios Meimaris. We need to agree concrete timetable dates for this. [4]

2. Rec-track docs:

A) Sorting DCAT issues. (Richard Cyganiack and Dave Reynolds)

As agreed at last week's meeting, we need to sort them into:

a) decide now

b) set aside for a DCAT sub-group call

c) take to the mailing list to resolve

We're doing this so that the DCAT editors can resolve DCAT's timetable - specifically whether DCAT needs a second last call. [5]

B) ORG: Clearer sense now of the exit criteria? (And therefore, timetable?) (Dave Reynolds) [6]

3. 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: Deirdre
• Alternate: TBD
• Regrets:

Scribe's Pre-Meeting Checklist

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Chair's Checklist

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   • 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

Annotations

• telecon
• DCAT UCR & QB UCR transitions?; updates on BP, ADMS & RegORG; sorting DCAT issues
• 2013-05-02
• http://www.w3.org/2013/meeting/gld/2013-05-02