Meetings:Telecon20120920

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Agenda GLD-WG telecon 20 September 2012

  Thursdays 15:00-16:00 UTC (10:00-11:00 Boston, 7:00-8:00 San Francisco, 
  15:00-16:00 London, 16:00-17:00 Paris).
  Teleconferences  (official participants and invited guests only):
  Zakim Bridge +1.617.761.6200, or sip:zakim@voip.w3.org then 
  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:
  Public GLD mailing list: public-gld-wg@w3.org
  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

Agenda

Preliminary Items (~10 minutes)

  1. Determine scribe volunteer for today's telecon
  2. Proposal to accept the 2012-09-13 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 :)

Main Agenda (~40 minutes)

  1. Moving Vocabs toward Last Call
  2. Schedule planning
    • Plan milestone and deliverable dates in accordance with resource availability and effort
    • Community Directory Improvements - Issue tracker for Community Directory updated, see http://code.google.com/p/dir-w3-org/issues/list
    • plan dates for specific vocabs in upcoming GLD telecons
  3. Discuss: Jeni Tennison's blog post "Four Challenges of Open Data", see http://www.theodi.org/blog/four-challenges-open-data
      • Free is not always open
      • Open is not always free
      • Analysis is not always easy
      • Open data is not always good

Upcoming Meeting Agenda Planning (~5 minutes)

  1. Agenda, Announcements, Scribes
  2. Planning for TPAC
  3. Update Scribes and Regrets pages
  4. Planning for transitions to Recommendation. See Reference Rec track process

Announcements (~5 minutes)

  1. Open Data Initiative Appoints Gavin Starks as new CEO, Jenie Tennison as Tech Director, see http://www.theodi.org/odi-top-jobs
  2. TPAC 29 Oct - 2 Nov 2012 in Lyon, France at the Cité Centre de Congrès de Lyon
  3. Any news on Schema.org - see [1]
  4. 2nd Workshop on Semantic Statistics for Social, Behavioural, and Economic Sciences: Leveraging the DDI Model for the Linked Data Web
    1. October 15-19, 2012, Castle Dagstuhl, Wadern, Germany
    2. DDI is a documentation initiative of microdata
    3. Related to QB work (statistics, preprocessing, provenance, versioning)
    4. Example achievement of last workshop: draft SKOS extension ISO Extensions to SKOS
    5. Website: http://www.gesis.org/en/events/gesis-workshops/ddi/
  5. Other announcements?

Adjourn

Admin

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) 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?
    • 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:

Annotations

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