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{agenda} HTML WG telcon 2010-03-11: decision policy, proposals, task forces

From: Sam Ruby <rubys@intertwingly.net>
Date: Wed, 10 Mar 2010 13:38:32 -0500
Message-ID: <4B97E728.8000706@intertwingly.net>
To: public-html-wg-announce@w3.org
The HTML Working Group will have its usual weekly teleconference on
2010-03-11 for 60 minutes from 17:00Z to 18:00Z.

     http://timeanddate.com/s/1n7a

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: Sam Ruby
Scribe: Paul Cotton

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

== Agenda ==

1. Action Items Pending Review

   none

2. ACTION items due by Thu Mar 11

   Deferred to task force discussions.

3. WG Decision Policy

   http://dev.w3.org/html5/decision-policy/decision-policy.html

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

4. Call For Consensus that close by Mar 4:

   none

5. Call for Proposals that close by Thu Mar 11

   a) ISSUE-66: image-analysis => Have counter proposals
      http://lists.w3.org/Archives/Public/public-html/2010Mar/0194.html
      http://lists.w3.org/Archives/Public/public-html/2010Mar/0195.html

   b) ISSUE-79: meta-keywords => Declare consensus?
      http://lists.w3.org/Archives/Public/public-html/2010Mar/0071.html

6. Items that close next week

    none

7. New Calls for Proposals/Consensus this Week

    none

8. New Calls for Counter Proposals this Week

    none

9. New Issues This Week:

    none

10. Task Force Status Reports

   A. Testing

   B. Accessibility

     a) ACTION-138 on Steve Faulkner: Produce an ARIA matrix based
        on Henri's work http://www.w3.org/html/wg/tracker/actions/138

     b) ACTION-170 on Janina Sajka: Update A11Y timeline for tracker
        related issues http://www.w3.org/html/wg/tracker/actions/170
          http://www.w3.org/html/wg/tracker/issues/9
          http://www.w3.org/html/wg/tracker/issues/30
          http://www.w3.org/html/wg/tracker/issues/31
          http://www.w3.org/html/wg/tracker/issues/32
          http://www.w3.org/html/wg/tracker/issues/66
          http://www.w3.org/html/wg/tracker/issues/74
          http://www.w3.org/html/wg/tracker/issues/80
          http://www.w3.org/html/wg/tracker/issues/85

11. Note teleconference time next two weeks due to US DST changes

12. Scribe for next meeting

13. 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, 10 March 2010 18:39:00 UTC

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