2021-10-27 meeting agenda

meetings/2021-10-27.md

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+# 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