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Agenda for HTML WG telcon 2009-09-24 - CfCs, Accessibility TF, Testing TF, etc.

From: Paul Cotton <Paul.Cotton@microsoft.com>
Date: Tue, 22 Sep 2009 22:52:40 +0000
To: "public-html-wg-announce@w3.org" <public-html-wg-announce@w3.org>
Message-ID: <267F18971244A34BA58D684E5EAA4E6F043DEB46@TK5EX14MBXC137.redmond.corp.microsoft.com>
The HTML Working Group will have its usual weekly teleconference on  
2009-09-24 for 60 minutes from 16:00Z to 17:00Z.
Tokyo 01:00+1, Amsterdam/Oslo 18:00, London/Dublin 17:00, 
New Jersey/York 12 noon, Kansas City 11:00, Seattle/San Francisco 09:00.
<http://timeanddate.com/s/1c1v>
(See the end of this email for dial-in and IRC info.)

== Executive Summary ==

0. Scribe for this meeting
1. Review of due and overdue action items

a. ISSUE-35/ACTION-138: Produce a matrix based on Henri's work [Steve Faulkner]
b. ACTION-143: Get co-chairs to bring forward a concrete proposal for a testing task force (including scope) [Paul Cotton]
c. Other overdue ACTIONS for discussion

2. Review of action items pending review

a. ISSUE-54/ACTION-103: Register about: URI scheme [Lachlan Hunt]
b. ISSUE-56/ACTION-137: Update IRI spec based on comments to Public-IRI [Larry Masinter]
c. Other ACTIONs pending review.

3. New issues this week: NONE.

4. Review of issues proposed to be closed: NONE.

5. Status of Call For Consensus emails

a. CfC: declare WebSockets out of scope [Maciej Stachowiak]
b. CfC: Publish HTML+RDFa as First Public Working Draft [Maciej Stachowiak] 

6. Joint HTML and PF WG Accessibility Task Force
7. HTML WG Testing Task Force
8. Scribe for next meeting
9. Adjournment

== Details ==

0. Topic Scribe for this meeting
1. Topic Review of due and overdue action items

a. Topic ISSUE-35/ACTION-138: Produce a matrix based on Henri's work [Steve Faulkner]

ISSUE-35: Need to define processing requirements for aria states and properties when used in html
http://www.w3.org/html/wg/tracker/issues/35
ACTION-138: Produce a matrix based on Henri's work [Steve Faulkner]
http://www.w3.org/html/wg/tracker/actions/138

b. Topic ACTION-143: Get co-chairs to bring forward a concrete proposal for a testing task force (including scope) [Paul Cotton]

ACTION-143: Get co-chairs to bring forward a concrete proposal for a testing task force (including scope) [Paul Cotton]
http://www.w3.org/html/wg/tracker/actions/143 

Testing Task Force proposal:
http://lists.w3.org/Archives/Public/public-html/2009Sep/0687.html 

c. Topic Other overdue ACTIONS for discussion

2. Topic Review of action items pending review

a. Topic ISSUE-54/ACTION-103: Register about: URI scheme [Lachlan Hunt]

ISSUE-54
http://www.w3.org/html/wg/tracker/issues/54
ACTION-103
http://www.w3.org/html/wg/tracker/actions/103

b. Topic ISSUE-56/ACTION-137: Update IRI spec based on comments to Public-IRI [Larry Masinter]

ISSUE-56
http://www.w3.org/html/wg/tracker/issues/56 
ACTION-137
http://www.w3.org/html/wg/tracker/actions/137 

c. Topic Other ACTIONs pending review.

3. Topic New issues this week: NONE.

4. Topic Review of issues proposed to be closed: NONE.

5. Topic Status of Call For Consensus emails

a. Topic CfC: declare WebSockets out of scope [Maciej Stachowiak]
http://lists.w3.org/Archives/Public/public-html/2009Sep/0438.html
Status: Responses due Sep 17.  No negative responses. 

b. Topic CfC: Publish HTML+RDFa as First Public Working Draft [Maciej Stachowiak] 
http://lists.w3.org/Archives/Public/public-html/2009Sep/0736.html
Status: Responses due Sep 24. Ongoing discussion.  Unclear if responses are negative.  

6. Topic Joint HTML and PF WG Accessibility Task Force

Original proposal:
http://lists.w3.org/Archives/Public/public-html/2009Sep/0415.html
Revised proposal:
http://lists.w3.org/Archives/Public/public-html/2009Sep/0904.html

7. Topic HTML WG Testing Task Force

See discussion of ACTION-143 above.

8. Topic Scribe for next meeting
9. Topic Adjournment

== Dial-in and IRC Details ==

Zakim teleconference bridge
+1.617.761.6200, +33.4.89.06.34.99, +44.117.370.6152
code: HTML (4865)

Supplementary IRC chat (logged)
#html-wg on irc.w3.org port 6665 or port 80

/paulc

Paul Cotton, Microsoft Canada
17 Eleanor Drive, Ottawa, Ontario K2E 6A3
Tel: (425) 705-9596 Fax: (425) 936-7329
Received on Tuesday, 22 September 2009 22:53:45 UTC

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