Expecting: Andy Allan, Henk Hoff, Harry Wood, Oliver Kühn, Steve Coast, Mikel Maron, Matt Amos
Present: Mike, RichardF, Henk, Oliver, Mikel
Apologies: Matt Amos, Andy Allan, Harry Wood
November 16th, 2011
November 30th, 2011
Not discussed, due to people to present during this meeting
Meeting frequency set to monthly basis. Set to every first Wednesday of the month at 19.00 GMT. Nonetheless, we should try to keep an eye on the goals set by the board, and keep these on the radar.
Send around WG minutes to Management Team via e-mail after every meeting.
Use e-mail for pressing issues or issues that need attention between Management Team meetings.
LWG thinks it does not need additional budget for next year (other than the $1,000) outside a $1,000 contingency for engaging legal counsel in the event of a licensing violation claim by a third party.
EWG is still working on some ideas
CWG is working on some community-building actions. Does not have a budget linked to that.
Current donation-drive is now at 76.5% of it’s target. Please promote.
Andy to solicit input from Management Team and Board on codifying the division of responsibilities between the two groups, and to publish these for the benefit of the OSMF members. Will also email regarding quorums for meetings, financial authority and so on.
- Could CWG to some social media outreach to find undecided people. (please log in and accept).
- Publicising the interest of W3C in our CT.
Stats: People who have data in our database: 74.000+ accepted; 390+ declined; 50.000 undecided
Working on visualisation tools for “non-CT” data.
LWG will regard the “what is clean” doc on the wiki to be the official roadmap to cleans the data.
Always interested in helping to spread the word of what’s going on in other WG’s
Now three bids in: Portugal, Tokyo, Cuba. Call for venues still open for the next 10 days.
Meeting ended 19:37 GMT
Wednesday Jan 4th, 7pm GMT, dial-in http://www.timeanddate.com/worldclock/fixedtime.html?iso=20120104T19