Agenda GLD-WG telecon 14-Nov 2013

  Thursdays 15:00-16:00 UTC (10:00-11:00 Boston, 7:00-8:00 San Francisco, 
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  conference code 45394#  ("GLDWG")
  IRC channel: #gld on irc.w3.org on port 6665
  An agenda is sent 24 hours in advance; minutes follow within a day.

  Main Page for GLD Working Group

  W3C Telecon Resources:
  Zakim instructions:  http://www.w3.org/2001/12/zakim-irc-bot.html
  RRSAgent instructions: http://www.w3.org/2002/03/RRSAgent
  Scribes Info: http://www.w3.org/2011/gld/wiki/Scribes Scribe
  Publishing Minutes instructions: 
  http://www.w3.org/2009/CommonScribe/panel/?group=gld&go=Use+This+Group
  IRC via W3 website: http://irc.w3.org/  channel="GLD"
  
  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 7 weeks left in our charter extension! (Including this one)

Agenda

Preliminary Items (~5 minutes)

1. Scribe volunteer please
2. Discuss any important and timely matters and opportunities to liaise with other WG/CG/IG
3. Accept minutes of previous meeting.

Main Agenda (~45 minutes)

Status update:

For each deliverable, please be ready to talk about:

• where you are at the moment and what you've accomplished since our last call
• what you need from the working group to resolve your work before the end of December.

1. Data Cube - Dave Reynolds
   • Working on implementations — Progress? Any challenges?
   • Any new issues?
2. ORG - Dave Reynolds, Cygri
   • Working on implementations — Progress? Any challenges?
   • Any new issues?
3. Best practices - Boris, Ghislain & Bernadette
   • Text to review? (Was planned for 10 Nov.) Where are we on timelines?
   • Progress on the URI and SKOS section?
   • Issue-6: How should publishers figure out good URIs for properties with non-literal ranges?
4. DCAT - Fadi & John Erickson
   • All CR comments — now resolved? (ref: DCAT LC comments)
   • Working on implementations — progress? Need anything from the working group?
5. Review of all remaining actions — there are a lot I think we can cross off easily. Please help us check their status! (Ref: Open actions)

Adjourn

Admin

• Chair: Hadley
• Scribe:
• 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
• Issues and status check on all deliverables
• 2013-11-14
• http://www.w3.org/2013/meeting/gld/2013-11-14