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Re: [html-chairs] [DRAFT] {agenda} HTML WG telecon 2012-09-20: Misc discussions, TPAC information

From: Sam Ruby <rubys@intertwingly.net>
Date: Wed, 19 Sep 2012 10:31:07 -0400
Message-ID: <5059D72B.4080402@intertwingly.net>
To: Paul Cotton <Paul.Cotton@microsoft.com>
CC: "Maciej Stachowiak (mjs@apple.com)" <mjs@apple.com>, "Philippe Le Hegaret (plh@w3.org)" <plh@w3.org>, "Michael(tm) Smith (mike@w3.org)" <mike@w3.org>, "public-html-wg-announce@w3.org" <public-html-wg-announce@w3.org>
On 09/18/2012 02:28 PM, Paul Cotton wrote:
> See my proposed agenda below.  Comments? Any other AOB items?

Looks like the format of the timeanddate page has changed and my script 
is no longer picking up accurate times for some locations.

I suggest dropping the tracker request, replace the *** TBD *** lines 
with None, and actually start the meeting on item 9.

I can scribe.

If it looks like we can send the plan2014 material out by early 
afternoon EDT, I suggest holding out sending the agenda until this can 
be sent and included.  I suggest adding plan2014 *last* as it will 
undoubtedly inspire discussion.

- Sam Ruby

> Paul Cotton, Microsoft Canada
>
> 17 Eleanor Drive, Ottawa, Ontario K2E 6A3
>
> Tel: (425) 705-9596 Fax: (425) 936-7329
>
> To: public-html-wg-announce@w3.org
>
> Subject: {agenda} HTML WG telecon 2012-09-20: Misc discussions, TPAC
> information
>
> The HTML Working Group will have its usual weekly teleconference on
>
> 2012-09-20 for up to 60 minutes from 16:00Z to 17:00Z.
>
> http://timeanddate.com/s/29n4
>
> Tokyo , Amsterdam/Oslo 21:30, London/Dublin 09:00, New Jersey/York ,
> Kansas City 19:00, Seattle/San Francisco.
>
> Chair of the meeting: Paul Cotton
>
> Scribe: TBD
>
> (See the end of this email for dial-in and IRC info.)
>
> == Agenda ==
>
> 1. ACTION items due by Thursday, September 20
>
> None
>
> 2. New Issues This Week:
>
> None
>
> There is 1 tracker request
>
> http://w3.org/Bugs/Public/buglist.cgi?product=HTML+WG&keywords=TrackerRequest
>
> 3. Items Closed Last Week
>
> None
>
> 4. Items Closing This Week
>
> None
>
> 5. Items Closing Next Week
>
> None
>
> 6. New Calls this week
>
> None
>
> 7. New Surveys this week
>
> *** TBD ***
>
> 8. Decisions this week
>
> *** TBD ***
>
> 9. Other Business
>
> a) Adaptive Image Element Proposal
>
> http://lists.w3.org/Archives/Public/public-html/2012Aug/0428.html
>
> http://dvcs.w3.org/hg/html-proposals/raw-file/tip/responsive-images/responsive-images.html
>
> b) Evolving AppCache discussions
>
> http://lists.w3.org/Archives/Public/public-html/2012Sep/0060.html
>
> c) Proposed rewording of ISSUE-204 text
>
> http://lists.w3.org/Archives/Public/public-html/2012Sep/0169.html
>
> d) Information on TPAC F2F meeting
>
> http://lists.w3.org/Archives/Public/public-html/2012Sep/0238.html
>
> e) ISSUE-30 change proposal status
>
> A11Y TF call for consenus:
>
> http://lists.w3.org/Archives/Public/public-html-a11y/2012Sep/0129.html
>
> 10. Chair and Scribe for next meeting
>
> 11. Adjournment
>
> == Dial-in and IRC Details ==
>
> Zakim teleconference bridge:
>
>    +1.617.761.6200 code: HTML (4865)
>
> Supplementary IRC chat (logged):
>
>    #html-wg on irc.w3.org port 6665 or port 80
>
Received on Wednesday, 19 September 2012 14:31:37 UTC

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