See also: IRC log
no agenda - therfore an advisory meeting
<phila> phila: No agenda sent out this week so we can't make any formal resolutions
philA check if stuff is in order
renato: let's check the Use Cases
<phila> renato: Invites michaelS to chat about current state of the use cases
https://www.w3.org/2016/poe/wiki/Use_Cases
<phila> michaelS: The editors went over the use cases and invited their contributors whose work looked incomplete to look again.
Requ editor invited contributors to improve use case
<phila> ... We sent this out and created some actions
<phila> michaelS: Victor took this up and created 2 new use cases as a result
<phila> ... One step further, but not complete yet
<phila> renato: More tidying up needed?
<phila> michaelS: We invited Victor to take 3 actions, he's taken 2. And we need to check what he's done adn see if he's delivered what we needed.
phila: made some minor update to his UC - where to update: Wiki only or on Github too
michaelS: Simon has said he will do the updates of the Github pages
phila: CLOSE Action-3
<phila> close action-3
<trackbot> Closed action-3.
phila: how much work has to be done
michaelS: under the condition that only UC are in the first UCR document it could be possible to finalize it until the next call
phila: we should send out a notice about the draft for vote - prior to the call
renato: ... when?
phila: ... end of this week
<renato> http://w3c.github.io/poe/ucr/
renato: should the requirements section be removed - as the requirements are empty
michaelS: suggested that SimonS should remove section 3 and keep it in an internal cache - but not publish the requirements yet
renato: ... supported that
... any other business?
<renato> http://w3c.github.io/poe/model/
CarolineB: no, has nothing to raise
renato: he and Serena have
published a draft of the Model document
... we have added a few issues - to be solved later
... should the group vote on it at the next call?
phila: preferred to have a vote
soon
... are the issues in the document to the Github issue
tracker?
renato: has started tried it,
will complete it this week
... further work on the Vocabulary document could be done soon
- has to talk to other editors
... we could vote on that in 2 weeks.
... what action to notify the group of the vote on the Model
document?
phila: ... will be done in the
minutes of this call ...
... but a chair could always remind people.
renato: reminded of the TPAC
participation
... some open issues should be solved at this face-to-face
meeting
phila: will not be able to join
both days
... asked renato if he knows the company Ephox
renato: ... knows.
... closed this advisory meeting - next week with an agenda
again