diff --git a/meetings/2021-10-27.md b/meetings/2021-10-27.md new file mode 100644 index 00000000..8b67b846 --- /dev/null +++ b/meetings/2021-10-27.md @@ -0,0 +1,102 @@ +# W3C Solid Community Group: W3C TPAC 2021 + +* Date: 2021-10-27T14:30:00Z +* Call: https://meet.jit.si/solid-specification +* Chat: https://gitter.im/solid/specification +* Repository: https://github.com/solid/specification + + +## Present +* [Sarven Capadisli](https://csarven.ca/#i) (Chair) +* [name](url) + +--- + +## Announcements + +### Meeting Recordings and Transcripts +* No audio or video recording, or automated transcripts without consent. Meetings are transcribed and made public. If consent is withheld by anyone, recording/retention must not occur. +* Join queue to talk. + + +### Participation and Code of Conduct +* [Join the W3C Solid Community Group](https://www.w3.org/community/solid/join), [W3C Account Request](http://www.w3.org/accounts/request), [W3C Community Contributor License Agreement](https://www.w3.org/community/about/agreements/cla/) +* [Solid Code of Conduct](https://github.com/solid/process/blob/main/code-of-conduct.md), [Positive Work Environment at W3C: Code of Ethics and Professional Conduct](https://www.w3.org/Consortium/cepc/) +* Operating principle for effective participation is to allow access across disabilities, across country borders, and across time. Feedback on tooling and meeting timing is welcome. +* If this is your first time, welcome! please introduce yourself. + + +### Scribes +* name + + +### Introductions +* name: text + +--- + +## Topics + +### TPAC 2021 Group Meetings +URL: https://www.w3.org/wiki/TPAC/2021/GroupMeetings + +* SC: Agenda review + + +### Solid Vision and Goals + +* SC: TimBL to give a reminder/overview on Solid vision and goals. + + +### Solid Technical Reports Review +URL: https://solidproject.org/TR/ + +* SC: The stages of work items need to be updated with expected completion. +* SC: PRE-PROPOSAL: PR to https://github.com/solid/specification and/or add to each panel's agenda. + + +### Protocol 0.9 Milestone Review +URL: https://github.com/solid/specification/milestone/5 + +* SC: Remaining issues to be taken as subtopics. + + +### State of Tests + +* SC: https://github.com/solid/test-suite , https://github.com/solid/conformance-test-harness/ +* SC: Authors of test software can present. + + +### Implementations + +* SC: State of open and closed implementations per spec. + + +### Panel Participation + +* SC: Get a sense from panel members. +* SC: Are the panels sufficiently diverse in its participants? expertise? contributions? +* SC: Concerns with process (or lack of it) and other matters. +* SC: Actionable suggestions welcome. + + +### Milestone for 1.0 + +* SC: Without test: pre-~CR. With tests: ~CR +* SC: Add issues to milestone/next +* SC: Assignments +* SC: Expected completion + + + +### Topic +URL: + +* name: text + +PROPOSAL: text +* name: +1,0,-1 + +RESOLUTION: text + +ACTION: text