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{agenda} HTML WG telcon 2010-03-04: actions, publications, decision policy, issues

From: Paul Cotton <Paul.Cotton@microsoft.com>
Date: Wed, 3 Mar 2010 18:07:59 +0000
To: "public-html-wg-announce@w3.org" <public-html-wg-announce@w3.org>
Message-ID: <267F18971244A34BA58D684E5EAA4E6F2C92E5EE@TK5EX14MBXC139.redmond.corp.microsoft.com>
The HTML Working Group will have its usual weekly teleconference on
2010-03-04 for 60 minutes from 17:00Z to 18:00Z.

     http://timeanddate.com/s/1jw0

Tokyo 02:00+1, Amsterdam/Oslo 18:00, London/Dublin 17:00, New
Jersey/York 12 noon, Kansas City 11:00, Seattle/San Francisco 09:00.

Chair of the meeting: Paul Cotton
Scribe: Philippe Le Hegaret

(See the end of this email for dial-in and IRC info.)

== Agenda ==

1. Action Items Pending Review 

a) ACTION-171 on Larry Masinter: update URL change proposal to address rationale for rejecting bug - due 2010-02-26
http://www.w3.org/html/wg/tracker/actions/171
See: http://lists.w3.org/Archives/Public/public-html/2010Feb/0899.html 

b) ACTION-172 on Larry Mastiner: Insure Change Proposal for ISSUE-4 (versioning) also covers ISSUE-84 (legacy doctype) - Due 2010-02-25
http://www.w3.org/html/wg/tracker/actions/172
See: http://lists.w3.org/Archives/Public/public-html/2010Feb/0899.html  
    
2. ACTION items due by Thu Mar 4

a) ACTION-165 on Richard Schwerdtfeger: Draft a proposal for accessibility of canvas - due 25 Feb 2010
http://www.w3.org/html/wg/tracker/actions/165 

b) ACTION-170 on Janina Sajka: Update A11Y timeline for tracker related issues - due 25 Feb 2010
http://www.w3.org/html/wg/tracker/actions/170

3. Update on publishing new drafts

HTML5 - http://dev.w3.org/html5/spec/ 
HTML Canvas 2D Context - http://dev.w3.org/html5/2dcontext/ 
HTML Microdata - http://dev.w3.org/html5/md/ 
HTML+RDFa - http://dev.w3.org/html5/rdfa/ 
HTML: The Markup Language - http://dev.w3.org/html5/markup/ 
HTML5 Differences from HTML4 - http://dev.w3.org/html5/html4-differences/

Status: The Chairs are attempting to get these documents published on Thu March 4.
http://lists.w3.org/Archives/Public/public-html/2010Mar/0025.html 

4. WG Decision Policy
http://dev.w3.org/html5/decision-policy/decision-policy.html 

a) Decision policy bug list: http://tinyurl.com/ygc6uw8

5. Call For Consensus that close by Mar 4:
http://dev.w3.org/html5/status/issue-status.html

a) ISSUE-1: PINGPOST - hyperlink auditing requires use of unsafe HTTP method
http://www.w3.org/html/wg/tracker/issues/1 
Call for Consensus closes Mar 2:
http://lists.w3.org/Archives/Public/public-html/2010Feb/0795.html 

b) ISSUE-2: PINGUI - Practicability of UI requirements for hyperlink auditing
http://www.w3.org/html/wg/tracker/issues/2  
Call for Consensus closes Mar 2:
http://lists.w3.org/Archives/Public/public-html/2010Feb/0795.html  

c) ISSUE-55: head-profile- head/@profile missing, but used in other specifications/formats
http://www.w3.org/html/wg/tracker/issues/55
Call for Consensus closes Mar 2:
http://lists.w3.org/Archives/Public/public-html/2010Feb/0794.html 

6. Call for Proposals that close by Thu Mar 4

a) ISSUE-74: canvas-accessibility - How accessibility works for <canvas> is unclear.
http://www.w3.org/html/wg/tracker/issues/74 
ACTION-165 on Richard Schwerdtfeger: Draft a proposal for accessibility of canvas - due 25 Feb 2010
http://www.w3.org/html/wg/tracker/actions/165

7. Items that close next week

a) ISSUE-66: image-analysis - image analysis heuristics
http://www.w3.org/html/wg/tracker/issues/66 
Change proposal: http://www.w3.org/html/wg/wiki/ChangeProposals/ImageHeuristics 
Counter proposals are due by March 10.

8. New Calls for Proposals/Consensus this Week
     
a) ISSUE-9: video-accessibility - how accessibility works for <video> is unclear
http://www.w3.org/html/wg/tracker/issues/9 
Call for proposals due Apr 5:
http://lists.w3.org/Archives/Public/public-html/2010Mar/0072.html

b) ISSUE-27: rel-ownership - @rel value ownership, registry consideration
http://www.w3.org/html/wg/tracker/issues/27 
Call for volunteers to test registry:
http://lists.w3.org/Archives/Public/public-html/2010Feb/0813.html
Call for consensus due Mar 10:
http://lists.w3.org/Archives/Public/public-html/2010Mar/0067.html 

c) ISSUE-79: meta-keywords - Meta/@name=keywords should be specified (and made conforming)
http://www.w3.org/html/wg/tracker/issues/79 
Call for consensus due Mar 10:
http://lists.w3.org/Archives/Public/public-html/2010Mar/0071.html

d) ISSUE-99: meta-scheme - meta/@scheme missing
http://www.w3.org/html/wg/tracker/issues/99  
Call for proposals due Apr 5:
http://lists.w3.org/Archives/Public/public-html/2010Mar/0074.html

e) ISSUE-101: us-ascii-ref - Spec reference for US-ASCII
http://www.w3.org/html/wg/tracker/issues/101  
Call for proposals due Apr 5:
http://lists.w3.org/Archives/Public/public-html/2010Mar/0077.html

f) ISSUE-102: meta-name-registry - Registration procedure for meta/@name
http://www.w3.org/html/wg/tracker/issues/102  
Call for proposals due Apr 5:
http://lists.w3.org/Archives/Public/public-html/2010Mar/0075.html

g) ISSUE-104: sniffing-optional - Clarify that mime type sniffing is optional
http://www.w3.org/html/wg/tracker/issues/104  
Call for proposals due Apr 5:
http://lists.w3.org/Archives/Public/public-html/2010Mar/0076.html

9. New Calls for Counter Proposals this Week
     
a) ISSUE-56: urls-webarch - Bring "URLs" section/definition and IRI specification in alignment
http://www.w3.org/html/wg/tracker/issues/56
Call for counter proposals due Apr 5:
http://lists.w3.org/Archives/Public/public-html/2010Mar/0070.html

10. New Issues This Week:
NONE.
     
11. Scribe for next meeting

12. 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

/* end of agenda */
Received on Wednesday, 3 March 2010 18:08:51 UTC

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